Search Results for: compliance with regulations

BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Compliance management News

BCT Digital Adds Compliance Management to Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Compliance Management’, which enables organizations to automate their compliance processes, helping them in achieving better compliance at a lower cost . By automating the overall process, it conducts continuous monitoring thereby proactively detecting any compliance violations to protect the company from considerable reputational damage and high......
Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers
Compliance management News

Avalara MyLodgeTax Pro Simplifies Tax Compliance for Short-Term Rental Property Managers

Fintech News Desk
by Fintech News Desk0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, announced the launch of Avalara MyLodgeTax Pro, a SaaS solution that helps managers of multiple short-term rental properties increase efficiency and ensure compliance through automation. The new offering from Avalara streamlines the calculation of occupancy......
Openpay Selects 360factors' Predict360 Compliance Management Suite
Artificial Intelligence Compliance management News

Openpay Selects 360factors’ Predict360 Compliance Management Suite

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Openpay, a fast-growing and highly differentiated player in the global ‘Buy now pay later’ (BNPL) payment solutions market, selected 360factors’ Compliance Management suite of solutions. “360factors’ deep experience in serving the financial industry was a key consideration during our selection process,” said Gary Stein, Openpay Chief Product &......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
by Fintech News Desk0
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions
Compliance management News

HarborOne Bank Selects Predict360 Integrated Risk and Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that HarborOne Bank, a $4.57 billion bank headquartered in Massachusetts, selected 360factors’ Predict360 risk and compliance intelligence platform to centralize and automate its risk and compliance management processes. The bank will deploy 360factors’ Predict360 GRC solution suite, an artificial intelligence (AI)-powered platform that vertically integrates risks and controls, regulations and requirements,......
Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis
Compliance management News

Verint Announces Compliance Recording for Zoom, Streamlining Compliance Review and Analysis

Fintech News Desk
by Fintech News Desk0
New Integration Combines Verint Compliance Recording with Zoom Phone and Zoom Meetings Verint, the Customer Engagement Company, announced the availability of its new compliance recording integration with Zoom. This integration will help heavily regulated businesses centrally capture, retain, analyze, and retrieve communications from Zoom Phone and Zoom Meetings scenarios –......
Avalara Announces CRUSH Global: The Future of Global Tax Compliance
Compliance management News

Avalara Announces CRUSH Global: The Future of Global Tax Compliance

Fintech News Desk
by Fintech News Desk0
Avalara, a leading provider of tax compliance automation software for businesses of all sizes, announced the return of CRUSH, its sixth annual tax and technology event. The virtual conference will take place May 17–18, 2022. The event is free; for more information, please visit AvalaraCRUSH.com. “Ecommerce has erased borders and......
Foreside Acquires Cipperman Compliance Services
News Risk Management

Foreside Acquires Cipperman Compliance Services

Fintech News Desk
by Fintech News Desk0
Foreside continues to strengthen its outsourced CCO capabilities and complements its distribution solutions with latest acquisition Foreside Financial Group, LLC, a provider of governance, risk management, and compliance (GRC) solutions and technology offerings to clients in the global asset management industry, announced its acquisition of Cipperman Compliance Services (CCS), a......
Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform
Compliance management News Risk Management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Park National Bank, a bank with $10B in assets headquartered in Newark, Ohio, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk management program and streamline quarterly certifications and attestations for Sarbanes-Oxley. The bank will deploy 360factors’ Predict360 solution suite, an artificial intelligence (AI)-powered platform that......
Crypto Industry Seeks to Improve Compliance Controls, Stay in Front of Regulators With Behavox Solutions
Cryptocurrency News

Crypto Industry Seeks to Improve Compliance Controls, Stay in Front of Regulators With Behavox Solutions

Fintech News Desk
by Fintech News Desk0
Behavox to accept payment for services in cryptocurrencies Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, announced it is accepting payment in cryptocurrencies, as demand from cryptocurrency exchanges and financial trading firms for Behavox solutions......
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