Search Results for: compliance technology

Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology
Finance Fintech News

Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology

Fintech News Desk
by Fintech News Desk0
Investment in leadership and technology innovation positions the company to redefine anti-money laundering and combating financial fraud Consilient, a fintech innovator aiming to transform financial crime compliance, announced it has secured a private $3 million seed funding round that will help the company’s vision to become the leader in the development of......
OnCentive Acquires ACA Compliance Technology, SyncStream Solutions
Compliance management News

OnCentive Acquires ACA Compliance Technology, SyncStream Solutions

Fintech News Desk
by Fintech News Desk0
OnCentive expands portfolio by acquiring first-to-market ACA technology and service platform OnCentive, a leader in tax credits and business incentives, announced that it has completed the acquisition of SyncStream Solutions, LLC, the first-to-market comprehensive ACA compliance and reporting technology platform. “We are thrilled to announce our acquisition of SyncStream Solutions and......
Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
Cryptocurrency Digital Asset Management Digital Payments News

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier

Fintech News Desk
by Fintech News Desk0
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. “An integral part of our onward anti-money laundering compliance strategy, Napier’s AI-enhanced......
First International Bank Launches a New Digital Wallet Service: FibiPay
Business Fintech Investment Services News Risk Management

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-Financing Capabilities

Fintech News Desk
by Fintech News Desk0
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia’s most trusted brands, Australia Post. Napier will provide AML/CTF and compliance technology to Australia Post in the form of......
IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech
Business Fintech News

IHS Markit Acquires Regulatory Compliance Technology Provider Cappitech

Fintech News Desk
by Fintech News Desk0
Deal further expands IHS Markit’s global regulatory reporting capabilities, providing a single unified platform for global transaction reporting IHS Markit, a world leader in critical information, analytics and solutions, announced that it has acquired compliance technology provider Cappitech to expand its suite of global, multi-asset class transaction regulatory reporting offerings......
PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f
Business Fintech News

PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f

Fintech News Desk
by Fintech News Desk0
Canadian RegTech solution providers, PortfolioAid and VigilantCS, have formed a strategic partnership to help Canada’s wealth management industry tackle client-focused reforms (CFRs) with award-winning technology. Under CFR, firms must comply with new conflict of interest provisions by June 30, 2021, and new KYP/KYC suitability obligations by Dec. 31, 2021. Read......
Mitratech Announces the Launch of Expert Legal Invoice Review Services at 2020 CLOC Global Institute
Business News

Mitratech acquires Tracker Corp, adding leading I-9 and Immigration Management solutions to its legal and compliance technology portfolio

Fintech News Desk
by Fintech News Desk0
Tracker Provides HR and legal teams with intuitive solutions for standardizing employee processes and minimizing staffing-related risk Mitratech, a leading global provider of legal and compliance software, today announced its acquisition of Tracker Corp, the foremost provider of SaaS I-9, E-Verify, and immigration management solutions. This will uniquely equip Mitratech......
Hummingbird Raises $8.2M To Automate Financial Compliance Technology
Fintech Fintech Funding News

Hummingbird Raises $8.2M To Automate Financial Compliance Technology

Fintech News Desk
by Fintech News Desk0
The RegTech Startup that Automates Suspicious Activity Investigation and Reporting Plans for Growth in Data Collaboration and Machine Learning Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, raised $8.2M in its Series A funding round. Hummingbird’s products have driven efficiency gains of 80-90% in financial services providers’ workflows for investigating......
IFS and Sovos announce technology partnership to transform tax compliance for global enterprises
Artificial Intelligence Finance Fintech News

IFS and Sovos announce technology partnership to transform tax compliance for global enterprises

PR Newswire
by PR Newswire0
Finance teams can keep pace with constantly changing regulatory environment through automation embedded within IFS Cloud ERP platform IFSUNLEASHED IFS, the leading provider of enterprise cloud and Industrial AI software and Sovos, the always-on tax compliance company, today announced a strategic technology partnership to integrate an indirect tax suite within IFS......
Wolters Kluwer Compliance Solutions Leader on the Role of Technology as Lenders Embrace Change
Finance News

Wolters Kluwer Compliance Solutions Leader on the Role of Technology as Lenders Embrace Change

Fintech News Desk
by Fintech News Desk0
Steve Meirink cites critical factors for a purpose-driven digital transformation in Mortgage Professional America interview Given that many financial institutions’ transformation list to adopt new technologies has grown in recent years, having a firm sense of the ultimate purpose behind that technology is critical to getting it right and embracing major change.......
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