Search Results for: compliance with regulations

Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance
Compliance management News Security

Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance

Fintech News Desk
by Fintech News Desk0
Facial authentication capabilities streamline system management while putting user privacy at the forefront Alcatraz AI, a global leader in autonomous access control solutions, announced a series of new enhancements to its flagship product the Rock. Now including features like Admin Portal Single Sign On (SSO) and Profile Expiration, Alcatraz AI......
Alpian, Switzerland’s First Private Digital Bank, Selects Napier Continuum for Financial Crime Compliance
Banking Compliance management News Risk Management

Alpian Selects Napier Continuum for Financial Crime Compliance

Fintech News Desk
by Fintech News Desk0
Alpian, Switzerland’s first digital private bank, and Napier, global provider of advanced financial crime compliance solutions, announce their partnership to implement a robust, end-to-end risk management platform for the bank. “We’re delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that......
Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS
News Risk Management

Napier Breaks Into Japanese Market Through New Partnership With Governance, Risk, and Compliance Firm, GRCS

Fintech News Desk
by Fintech News Desk0
Napier, the financial crime compliance specialist, has announced that its end-to-end financial crime risk management platform, Napier Continuum, is available to the Japanese market through a newly-minted partnership with Japanese firm GRCS. “With the complex regulatory environment in Japan, technology solutions like Napier Continuum are exactly what the market needs to keep......
Bybit Strengthens Compliance and Risk Processes
Cryptocurrency News

Bybit Strengthens Compliance and Risk Processes

Fintech News Desk
by Fintech News Desk0
Company keen on a responsible and well-regulated crypto market Bybit, the world’s third most visited crypto exchange, has announced it is enhancing its risk management controls as part of the company’s continued efforts to ensure the most secure environment for its customers and increase the resiliency of its platform. The enhanced......
B2B Digital Asset Management News

K2 Integrity Announces Partnership With TRM Labs To Launch Digital Asset Compliance & Risk Management Services

Fintech News Desk
by Fintech News Desk0
K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind combined solution to the public and private sectors. The partnership will combine TRM Labs’ premier blockchain forensics and compliance tools with K2 Integrity’s deep expertise......
ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services
Compliance management News

ASC Solution for Compliance Recording is First to be Listed in the Microsoft Cloud for Financial Services

Fintech News Desk
by Fintech News Desk0
Managing complex regulatory requirements with native app Recording Insights ASC, a leading provider of financial compliance solutions, announced that Recording Insights is the first solution for compliance recording and analytics to be listed in the Microsoft Cloud for Financial Services. Recording Insights is a certified, native-built Microsoft Teams app that......
PerformLine and LinkedIn Announce Compliance Partnership
Compliance management Finance News

PerformLine and LinkedIn Announce Compliance Partnership

Fintech News Desk
by Fintech News Desk0
The partnership strengthens PerformLine’s capabilities to help financial services organizations meet compliance obligations PerformLine, a leading provider of omni-channel marketing compliance software, announced that it has been selected to be a partner for the LinkedIn compliance program. The partnership will enhance PerformLine’s social media monitoring capabilities that enable financial services......
Hearsay Helps Financial Services Professionals Ensure Compliance with SEC Modernized Marketing Rule
Fintech News

Hearsay Helps Financial Services Professionals Ensure Compliance with SEC Modernized Marketing Rule

Fintech News Desk
by Fintech News Desk0
Offering enables compliant use of testimonials and endorsements to drive business growth Hearsay Systems, the trusted global leader in digital client engagement for the financial services industry, announced that it is expanding its compliance capabilities to help financial professionals make the most of testimonials and endorsements. The new functionality, which......
Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies
Digital Payments News

Payments Giant Joins Crypto Compliance Initiative Amid Bankruptcies

Fintech News Desk
by Fintech News Desk0
As the crypto winter shows signs of slowing, companies are rushing to become compliant after a string of bankruptcies within the space. Regulatory compliance is critical to improving crypto’s reputation among investors. It is also essential for mitigating liquidity risks, an issue that caused crypto giants Voyager Digital and Celsius to file......
Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers
Cryptocurrency News

Fortress Embeddable NFT & Crypto Wallet Embraces Compliance to Protect Customers

Fintech News Desk
by Fintech News Desk0
Fortress Blockchain Technologies announced that it has added the Web3 industry’s first sanctions screening and compliance layer to an embeddable wallet for NFTs, fungible rewards tokens and cryptocurrency. This creates the world’s first enterprise grade, embeddable wallet that protects businesses and their users against bad actors, terrorist financing, and money laundering......
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