Search Results for: compliance software solutions

Ncontracts Acquires Banc Intranets
Fintech News Risk Management

Ncontracts Launches New Automated Audit Management Software, Nverify

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk, vendor, and compliance solutions for financial institutions, is excited to announce the launch of its much-anticipated audit management software, Nverify. Read More: GlobalFintechSeries Interview with Erick Pinos, Ecosystem Lead at Ontology “With the addition of Nverify, we’ve created a comprehensive audit solution that is......
MPOWER Financing Adds Jatin Rajput, Global Financial Services Executive and Fintech Investor, to Its Board
Fintech Investment Services News

DC Capital Partners Makes Strategic Investment in Revenue Solutions, Inc.

Fintech News Desk
by Fintech News Desk0
Revenue Solutions, a leading provider of technology-enabled public sector tax processing and compliance software solutions, announced a significant strategic investment by an affiliate of DC Capital Partners Management, LP (“DC Capital”), a private equity investment firm focused on Government and Technology related investments. Read More: Simple Announces Launch of Tax Refund Feature to Automate......
NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance
Fintech Investment Services News Trading

NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance

Fintech News Desk
by Fintech News Desk0
Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution. Focused on providing access to global financial markets, eToro currently has a collaborative community......
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Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
by Fintech News Desk0
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
Cleareye.ai Taps Microsoft Azure For PPP Loan Processing Engine
Artificial Intelligence Banking Business Fintech News

Global Fintech Cleareye.ai and PWC in Strategic Tie-Up to Help Banks Improve Compliance, Customer Experience, Revenues With Artificial Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Global fintech company Cleareye.ai that serves various large banks announced signing of a Joint Business Relationship (JBR) with PwC, to deliver unique products to help banks address pain points in their front office, middle office and back office functions. As a part of the JBR relationship, PwC will gain access......
PCI Pal’s Agent Assist Helps Customers Achieve PCI DSS Compliance for Telephone and Digital Payments
Fintech News

PCI Pal’s Agent Assist Helps Customers Achieve PCI DSS Compliance for Telephone and Digital Payments

Fintech News Desk
by Fintech News Desk0
PCI Pal, the global provider of secure payment solutions, announced that its Agent Assist solution is now compliant with key Avaya Contact Center solutions, enabling enterprises to integrate telephone payment security into their existing telephony systems to help achieve PCI DSS compliance for telephone and digital payments. Avaya Holdings Corp. is......
eMoney Advisor Celebrates 20 Years of Delivering Planning-led Solutions to Financial Professionals
Fintech News

eMoney Advisor Celebrates 20 Years of Delivering Planning-led Solutions to Financial Professionals

Fintech News Desk
by Fintech News Desk0
eMoney Advisor (eMoney), a leading provider of technology solutions and services that help people talk about money, announced it has marked 20 years of transforming the financial advice industry through planning-led solutions. Over the last two decades, eMoney expanded its client base to more than 70,000 financial professionals by developing......
Coalfire Appointed to PCI Standards Roundtable
Fintech News

Coalfire Introduces Technology Solution to Enable Compliance Transformation

Fintech News Desk
by Fintech News Desk0
CoalfireOneSM Platform Embeds Expert Experience into Compliance on Demand SaaS Solution Coalfire, a provider of cybersecurity advisory and assessment services, introduced the CoalfireOne Compliance Management solution, one of the first Compliance on Demand SaaS platforms that enables organizations to maintain and improve security with year-round visibility and proactive management of......
Sovos and Unbound Tech Partner for Seamless Security and Tax Compliance of Digital Asset Transactions
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Sovos and Unbound Tech Partner for Seamless Security and Tax Compliance of Digital Asset Transactions

Fintech News Desk
by Fintech News Desk0
Joint Solution Enables Maximum Compliance for Financial Services to Add Digital Assets and Cryptocurrencies to their Service Offerings Sovos and Unbound Tech announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency......
Mitratech Acquires Acuity ELM, Enhancing its Legal Operations Solutions Portfolio
Fintech News Risk Management

Mitratech Acquires CMPG Risk Solutions to Strengthen Its Enterprise Compliance Suite with Best-in-Class Vendor Risk Management

Fintech News Desk
by Fintech News Desk0
Mitratech, a leading provider of legal and compliance software,  announced its acquisition of CMPG, LLC.   By adding CMPG’s products to its existing Enterprise Compliance Suite (ECS), Mitratech will reinforce what’s already the first-ever end-to-end range of software solutions for elevating corporate risk management, data privacy, and information governance. Read More:......
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