Search Results for: compliance software solutions

DBSI+CFM Helps Financial Institutions Rapidly Shift to Safe and Touchless Experiences with ADAPTIV Transformation
Business Capital Markets Fintech News Risk Management

DFIN Partners with Galvanize to Extend Audit and Compliance Offerings to Global Clients

Fintech News Desk
by Fintech News Desk0
Donnelley Financial Solutions, a leading risk and compliance company, announced a strategic partnership with Galvanize, an award-winning, cloud-based security, risk management, compliance and audit software company. Galvanize was recently named a leader in The Forrester Wave™: Governance, Risk, And Compliance Platforms for the first-quarter 2020. Read More: GlobalFintechSeries Interview with......
Elliptic Expands Coverage to Over 97% of All Cryptoassets - Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses
Cryptocurrency Fintech News Risk Management

Elliptic Expands Coverage to Over 97% of All Cryptoassets – Enabling Enhanced Aml and Sanctions Compliance by Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in crypto asset risk management solutions, launched support for 87 additional crypto assets. Elliptic’s clients can now assess risk on transactions across more than 100 different assets – including cryptocurrencies, stablecoins and tokens. This represents the broadest coverage of any crypto transaction screening solution, with support......
NICE Actimize and Infosys Announce Strategic Partnership to Offer End-to-End Financial Crime Solutions
Business Fintech News

NICE Actimize and Infosys Announce Strategic Partnership to Offer End-to-End Financial Crime Solutions

Fintech News Desk
by Fintech News Desk0
The next-generation suite of financial crime solutions will allow organizations to protect their customers using the industry’s leading solutions and services NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management and Infosys, a global leader in next-generation digital services and consulting, together announced the expansion in their......
Citizens Bank Partners with Teslar Software to Better Serve its Communities
Banking Fintech News

Citizens Bank Partners with Teslar Software to Better Serve its Communities

Fintech News Desk
by Fintech News Desk0
Bank selects automated workflow and portfolio management tools to improve operations, enhance customer experiences Teslar Software, a provider of automated workflow and portfolio management tools designed to help community financial institutions thrive, announced that Citizens Bank selected its platform to enhance efficiencies and better serve its customers. Read More: Bank......
Ultimate Risk Solutions Provides Comprehensive IFRS 17 Solution for Non-Life Insurers
Fintech InsurTech News Risk Management

Ultimate Risk Solutions Provides Comprehensive IFRS 17 Solution for Non-Life Insurers

Fintech News Desk
by Fintech News Desk0
Ultimate Risk Solutions, a leading provider of dynamic financial analysis and risk modeling technologies, has enhanced its software offerings for the global non-life insurance industry to create workflows to address both reporting and data integration and consolidation aspects of the IFRS 17 accounting standard. Read More: Analyticom Introduces a Scientific Model That......
AC Milan to Join Sports Crypto Movement with Launch of $ACM Fan Token
Fintech News

Steele Launches PolicyManager: The Next Generation in Policy Management Software

Fintech News Desk
by Fintech News Desk0
Steele Compliance Solutions, the global leader in Ethics & Compliance management, launched PolicyManager, its revolutionary, technology-enabled policy management solution that gives organizations the ability to quickly and seamlessly develop, deploy and distribute new policies throughout the organization. Read More: M Financial Group Licenses FAST Software to Enable New Digital Ecosystem......
Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software
Artificial Intelligence Fintech News

Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention Software

Fintech News Desk
by Fintech News Desk0
Abrigo, a leading provider of compliance, credit risk, lending, and asset/liability management solutions, today announced upgrades to BAM+, its financial crimes detection software, including the addition of five transparent artificial intelligence/machine learning (AI/ML) anti-money laundering (AML) scenarios and the ability to direct file Suspicious Activity Report (SAR) and Currency Transaction......
Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues
Featured Fintech

Ten Ways RegTech Innovations will Change or Solve Compliance and Regulatory Issues

Fintech News Desk
by Fintech News Desk0
Investopedia has defined RegTech as, “a blend word of ‘regulatory technology’ that was created to address regulatory challenges in financial services through innovative technology. RegTech consists of a group of companies that use cloud computing technology through software-as-a-service (SaaS) to help businesses comply with regulations efficiently and less expensively” Simply......
CNX Resources Implements Quorum Software to Drive Operational Efficiency
Fintech News

CNX Resources Implements Quorum Software to Drive Operational Efficiency

Fintech News Desk
by Fintech News Desk0
Company replaces legacy production and revenue accounting with purpose-built oil and gas software in 9 months Quorum Software (Quorum), the leader in digital transformation for the Oil and Gas industry, announced that CNX Resources Corporation (CNX), one of the largest independent natural gas exploration, development and production companies, has implemented Quorum’s revenue......
RSM Selects Lukka as Preferred Provider for Crypto Tax Software Solutions
Blockchain Fintech News

RSM Selects Lukka as Preferred Provider for Crypto Tax Software Solutions

Fintech News Desk
by Fintech News Desk0
Lukka, a blockchain-native software and data services company, has been selected by RSM US LLP (“RSM”) – the nation’s leading provider of audit, tax and accounting services focused on the middle market – to provide crypto tax software solutions to the firm’s tax clients. Specifically, Lukka will supply RSM’s tax......
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