Search Results for: compliance risks

CyberSaint Launches Updates Supporting Financial Services Sector Cybersecurity Compliance and Risk Management Initiatives
Fintech News Risk Management

CyberSaint Launches Updates Supporting Financial Services Sector Cybersecurity Compliance and Risk Management Initiatives

Fintech News Desk
by Fintech News Desk0
New CyberStrong platform updates allow customers to quickly align with the Financial Services Sector Cybersecurity Profile and harmonize compliance standards across FFIEC, NIST, PCI, and others supported by patented automation. CyberSaint, the developer of the leading platform for automated, intelligent cybersecurity program management, today announced the availability of new features......
RIA in a Box Launches Compliance Software for Private Funds
Fintech Fintech Funding Investment Services News

RIA in a Box Launches Compliance Software for Private Funds

Fintech News Desk
by Fintech News Desk0
Private fund advisors finally have software to support their unique compliance needs RIA in a Box, a leading provider of compliance and registration solutions for wealth managers and investment organizations, today announced it has launched a new platform to address the unique regulatory requirements faced by private fund advisers including......
Pandemic Boosts Interest in White Label Prepaid Card Programs, According to KnowByLity’s Banking and FinTech Experts
Fintech News

Growth in Fintech Opens Doors to Financial Inclusion, but Also to Risks, According to KnowByLity’s Platform Experts

Fintech News Desk
by Fintech News Desk0
The global prepaid card market was valued at over $1.8 billion in 2019 and is projected to reach upwards of $5 billion in the next seven years. With growth like that, more and more businesses are adopting white label prepaid card programs to get a piece of the revenue-generating and......
360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks
Artificial Intelligence Banking Business Fintech News Risk Management

360factors Announces Partnership with Innovatus Advisory Group to Deliver Risk and Compliance Intelligence Technology and Services to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Innovatus Advisory Group (IAG), a prominent risk and compliance advisory firm, announced a joint partnership, combining 360factors’ Predict360 risk and compliance intelligence platform with IAG’s compliance and management consulting services. Read More: Curb Debuts Taxi PaaS Solution with City......
Riskonnect Unveils Its Claims Trends Watch to Help Organizations Benchmark Performance Against Industry Peers
Fintech News Risk Management

Global Health Crisis Reveals Significant Gaps in GRC and Data Processes, According to New Report from Riskonnect and Compliance Week

Fintech News Desk
by Fintech News Desk0
Riskonnect, the leader in integrated risk management (iRM) solutions, today released the results of its Crisis Preparedness and Response Survey. Conducted with Compliance Week, the research uncovered that half of the 261 organizations responding were not prepared for the health crisis with an updated crisis management plan, and 48% recognized the......
NXTsoft, FirstClose Develop API Partnership to Improve Lending Experience
Business Fintech News Risk Management

FirstClose Teams Up with Ncontracts to Offer Layer of Compliance Protection

Fintech News Desk
by Fintech News Desk0
 FirstClose, a leading provider of technology solutions for mortgage lenders nationwide, has teamed up with Ncontracts to offer FirstClose ONE platform clients multiple compliance tools, including Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), and Fair Lending Compliance solutions. Read More: Four Benefits of Buy Now Pay Later for Ecommerce Retailers......
NAVEX Global and Crowe Establish Strategic Alliance to Deliver Integrated Risk & Compliance Software and Services
Fintech News Risk Management

NAVEX Global and Crowe Establish Strategic Alliance to Deliver Integrated Risk & Compliance Software and Services

Fintech News Desk
by Fintech News Desk0
Crowe becomes first consultancy to certify professionals on NAVEX’s Lockpath Platform NAVEX Global® and Crowe LLP today announced a strategic alliance to offer customers a complete Integrated Risk Management (IRM) solution powered by NAVEX Global’s leading IRM software, Lockpath, and supported by Crowe’s IRM program development, advisory and technology services. Read More: Tech......
Bluefin Announces $25 Million in Growth Financing Led by Macquarie Capital Principal Finance
Fintech News Risk Management

ACA Compliance Group Launches ComplianceAlpha App for Mobile Devices

Fintech News Desk
by Fintech News Desk0
Provides financial services firms with an easier, more accessible compliance experience for today’s increasingly distributed work environment(ACA Compliance Group) ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced the launch of the mobile app version of its ComplianceAlpha platform for risk......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
PCI Pal Announces Partnership with Calabrio and Joins the Calabrio Marketplace
Fintech News

Introducing PCI Pal’s Summer School Program: Offering Customer Service Professionals a Helpful Boost With Data Security and Compliance Knowledge

Fintech News Desk
by Fintech News Desk0
PCI Pal, the global provider of secure payment solutions, has launched an online Summer School series giving contact center professionals, as well as those who are interested in securing payments, the opportunity to find out more and test their knowledge around the PCI DSS and data security. Read More: GlobalFintechSeries......
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