Search Results for: regulatory compliance

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape
Fintech News

Sumsub Doubles Down on Fintech to Lead Industry Through Shifting Regulatory Landscape

PR Newswire
by PR Newswire0
Full-cycle verification provider shares compliance expertise to help businesses address KYC/AML, fraud prevention, and transaction monitoring in the Fintech space The regulations Fintech companies must adhere to change fast, with new possibilities and compliance requirements being regularly introduced across various jurisdictions. Today, Sumsub, a full-cycle verification platform to secure the whole......
Set Solutions Automates Tax Compliance Across Multiple States with Avalara and Sage Intacct
Compliance management Finance News

Set Solutions Automates Tax Compliance Across Multiple States with Avalara and Sage Intacct

PR Newswire
by PR Newswire0
With Avalara and Sage, Set Solutions is meeting the company’s tax compliance and accounting obligations across 27 U.S. states, while saving hundreds of thousands of dollars per year When the U.S. Supreme Court ruled in favor of the state in South Dakota v. Wayfair, Inc., in 2018, it expanded the complexity......
Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets
Cryptocurrency DeFi News

Astra Protocol Responds to AMLD5, Reinventing Compliance for Crypto Exchanges and Wallets

PR Newswire
by PR Newswire0
In response to the Fifth Anti-Money Laundering Directive (AMLD5) introduced by the European Union, Astra Protocol, the revolutionary web3 compliance system, has announced its strategy to help compliance for crypto exchanges and wallets. In an evolving world of decentralized finance (DeFi), governmental bodies have grappled with creating regulatory measures that balance the need to curb......
Ripple Obtains In-Principle Regulatory Approval in Singapore
Digital Payments News

Ripple Obtains In-Principle Regulatory Approval in Singapore

Business Wire
by Business Wire0
Ripple, the leader in enterprise blockchain and crypto solutions, announced that its Singapore subsidiary Ripple Markets APAC Pte Ltd, has obtained In-Principle Approval of the Major Payments Institution License application from the Monetary Authority of Singapore (MAS). This license will allow Ripple to offer regulated digital payment token products and......
Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR
Cryptocurrency Digital Asset Management News

Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR

PR Newswire
by PR Newswire0
Elliptic – a leading blockchain analytics provider has announced with direct custody technology platform, Fireblocks, that they will work with GSR – the global crypto market maker and liquidity provider – to streamline and further amplify its compliance practices in digital asset trading and market making. Through Elliptic’s rich API integration......
SolasAI and Capco Pioneer New Compliance Solution to Discrimination Arising from AI Use in Financial Services
Artificial Intelligence Fintech News

SolasAI and Capco Pioneer New Compliance Solution to Discrimination Arising from AI Use in Financial Services

PR Newswire
by PR Newswire0
SolasAI, the leader in innovative algorithmic fairness AI software, and Capco, the global technology and management company, announced a partnership focused on reducing bias and discrimination while enhancing risk mitigation related to AI use within the financial services industry. Latest Fintech Interview: Global Fintech Interview with Paul Monk, Chief Executive Officer......
Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use
Artificial Intelligence Compliance management News

Copyleaks Launches First-of-Its-Kind Generative AI Governance, Risk, and Compliance Solution Designed for Enterprise Use

Fintech News Desk
by Fintech News Desk0
The company expands its product portfolio with the only solution designed to identify generative AI-related risks, ensure organization-wide cyber compliance, and safeguard proprietary data Copyleaks, the leading AI-based text analysis, plagiarism identification, and AI-content detection platform,  announced the official launch of its Generative AI Governance, Risk, and Compliance (GRC) solution,......
Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience
Artificial Intelligence News

Veridas Expands Its Age Verification Solution, Enabling Seamless Compliance with Enhanced User Experience

Fintech News Desk
by Fintech News Desk0
Age Estimation Solution Delivers Accurate and Efficient Age Verification Veridas, a leading global provider of AI-driven identity verification solutions, is proud to announce the expansion of its groundbreaking Age Verification product. Designed to help businesses meet stringent age verification regulations, this cutting-edge solution combines biometric verification and artificial intelligence to......
Wolters Kluwer Compliance Expert Shares Insights on Digital Lender Priorities in a Down Market
Lending News

Wolters Kluwer Compliance Expert Shares Insights on Digital Lender Priorities in a Down Market

Business Wire
by Business Wire0
Lenders continue steady, incremental progress in building their digital lending programs In an economy marked by high interest rates and the expense of fully digitizing, it comes as no surprise that digital lending has moved down most lenders’ priority lists But despite lenders’ increased emphasis on cost control, finding new......
Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management
Fintech News Risk Management

Stearns Bank & Sardine Transform Fintech Compliance with a New Operating System for Risk Management

PR Newswire
by PR Newswire0
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance solutions, to enhance Stearns Bank’s fintech program. This collaboration marks a first-of-its-kind approach in community banking to provide an all-in-one risk management and compliance platform for sponsored programs to address evolving regulatory and compliance requirements. As the......
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