Search Results for: compliance with regulations

Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment
Fintech News

Treasury Prime Launches New Compliance Solution Empowering Fintechs to Better Manage Risk in Highly-Regulated Environment

Fintech News Desk
by Fintech News Desk0
Fueled by a changing regulatory landscape, Treasury Prime partners with Unit21 and Alloy to launch solution giving fintechs greater control of compliance strategy Treasury Prime, the leading Banking as a Service (BaaS) company, is expanding its compliance offerings with a new compliance solution that enables fintech companies to build and......
Blue Health Intelligence Achieves Hitrust Csf Certification To Manage Risk, Improve Security Posture, And Meet Compliance Requirements
News Risk Management

Blue Health Intelligence Achieves Hitrust Csf Certification To Manage Risk, Improve Security Posture, And Meet Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Blue Health Intelligence (BHI), a leading provider of healthcare data analytics, announced its Whyzen Analytics employer reporting platform, Population Advyzer risk adjustment solution, and its Common Data Platform have earned Certified status for information security by HITRUST. Latest Fintech Insights: Balto Invests In Contact Center Research With The Conversation Excellence Lab......
Assent Compliance Announces $350 Million USD Investment to Expand Global Footprint in Supply Chain Sustainability Management; Achieves Unicorn Status
News Risk Management

Assent Compliance Announces $350 Million USD Investment to Expand Global Footprint in Supply Chain Sustainability Management

Fintech News Desk
by Fintech News Desk0
New investment by Vista Equity Partners and continued partnership with Warburg Pincus reinforces Assent’s market leadership in supply chain sustainability software and will support the company’s rapid expansion into broader supply chain ESG solutions Assent Compliance Inc., a leader in supply chain sustainability management, announced that it has raised $350......
Evolve Mortgage Services Acquires Brooks Systems LLC to Support Mortgage Regulation Compliance
Mortgage News

Evolve Mortgage Services Acquires Brooks Systems LLC to Support Mortgage Regulation Compliance

Fintech News Desk
by Fintech News Desk0
For more than 20 years Brooks has been the primary provider of cutting-edge compliance software for a majority of companies in the mortgage business Evolve Mortgage Services, a top provider of outsourced mortgage solutions and eMortgage technology solutions, announced it has acquired Brooks Systems LLC to expand its technical automation......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
UR Islamic Bank Selects CapitalCompliance from Capital Banking Solutions to Support its Regulatory Compliance Requirements in Iraq
Business Fintech News

UR Islamic Bank Selects CapitalCompliance from Capital Banking Solutions to Support its Regulatory Compliance Requirements in Iraq

Fintech News Desk
by Fintech News Desk0
Capital Banking Solutions announced that UR Islamic Bank for Investment has signed for CapitalCompliance, the integrated Compliance platform that prevents money laundry and tax evasion from Capital Banking Solutions. Latest Fintech Insights: The Dummies Guide to Becoming an NFT Millionaire by Crocs League Founder Doctor Troller Capital Banking Solutions has been......
Half of Financial Institutions Identify Regulatory Compliance as a Serious Roadblock for Digital Transformation, OneSpan Research Reveals
Fintech News

Half of Financial Institutions Identify Regulatory Compliance as a Serious Roadblock for Digital Transformation, OneSpan Research Reveals

Fintech News Desk
by Fintech News Desk0
–OneSpan, the global leader in digital banking security and e-signatures,  released its second annual Global Financial Regulations Report. In conjunction with comprehensive research into how the changing regulatory landscape is impacting the banking community, this year’s report also reveals how financial institutions are responding to new challenges presented by increasingly......
Wyndham Capital Mortgage Hires Industry Leader Melissa Smith as SVP Of Risk and Compliance
Mortgage News

Wyndham Capital Mortgage Hires Industry Leader Melissa Smith as SVP Of Risk and Compliance

Fintech News Desk
by Fintech News Desk0
Proven Financial Services Leader to Drive Company’s Regulatory and Compliance Efforts Wyndham Capital Mortgage, a leading fintech mortgage lender, has announced the hiring of industry and executive veteran Melissa Smith as the organization’s SVP of Risk and Compliance. With over 30 years of experience in financial service leadership, risk and......
Sun Life Deploys Privacera to Accelerate AWS Migration and Unify Data Access Governance and Compliance
Fintech News

Sun Life Deploys Privacera to Accelerate AWS Migration and Unify Data Access Governance and Compliance

Fintech News Desk
by Fintech News Desk0
Privacera’s SaaS solution provides financial service giant centralized visibility of sensitive data across AWS services and automated fine-grained access controls to secure data and decrease complexity for data teams Privacera, the unified data access governance leader founded by the creators of Apache Ranger, announced that its customer, Sun Life, leveraged......
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