Search Results for: regulatory compliance

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Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.

Fintech Staff Writer
by Fintech Staff Writer0
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders
News Risk Management

Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders

Business Wire
by Business Wire0
Wolters Kluwer Finance, Risk & Regulatory Reporting will offer perspectives on bank risk-based performance and commercial outcomes Experts from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) will offer insights at the “Transforming and Improving Financial Risk Management with International Principles and Standards” event taking place on Tuesday, May 16, at the Melia Hotel......
corfinancial Implements CSDR Compliance Software at Man Group
Finance Investment Services News

corfinancial Implements CSDR Compliance Software at Man Group

Business Wire
by Business Wire0
corfinancial, a leading provider of specialist software and services to the financial services sector, announces the implementation of its Central Securities Depositories Regulation (CSDR) software, SureVu, at Man Group, a global active investment management firm with $144.7 billion of AUM (as of 31st March 2023). “Such efficiencies are critical when considering the operational......
Coalfire Compliance Report Unveils the Next Horizon In Compliance
Cloud Compliance management News

Coalfire Compliance Report Unveils the Next Horizon In Compliance

PR Newswire
by PR Newswire0
Compliance Automation Now Mission-Critical to Managing and Monetizing Multiple Frameworks Coalfire released its new Securealities 2023 Compliance Report developed in partnership with Informa’s Omdia research division. The report captures the changes in today’s world of compliance, detailing how 300+ security leaders are addressing compliance investments, organization governance, framework updates, tooling, automation, and......
Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures
News Risk Management

Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures

Business Wire
by Business Wire0
Recently published commentaries offer context, perspective in wake of banking disruptions Recently published commentary by Wolters Kluwer regulatory and risk management experts is helping shed light on not only the likely causes behind several recent bank failures, but the warning signs evident as these failures first materialized—as well as suggestions......
First Rate Acquires Wealth Management Platform and Partners for Compliance
Compliance management News

First Rate Acquires Wealth Management Platform and Partners for Compliance

Fintech News Desk
by Fintech News Desk0
As part of First Rate’s ongoing strategy to expand its WealthTech footprint, First Rate acquires performance reporting and portfolio management assets from InvestEdge, and announces a strategic partnership with InvestEdge for Compliance Solutions First Rate, a leading wealthtech services provider to the wealth management industry, announced the acquisition of certain......
Cogni Debuts Web3 Passport, Pioneer Turn-Key Solution for Web2 to Web3 KYC Compliance
Banking News

Cogni Debuts Web3 Passport, Pioneer Turn-Key Solution for Web2 to Web3 KYC Compliance

Business Wire
by Business Wire0
Cogni’s Passport will transform the Web3 space with its built-in compliance infrastructure for mass adoption Cogni, the pioneer Web3 platform that provides FDIC-insured banking along with an integrated non-custodial wallet, providing users access to Web3 products and services on a single platform, has debuted the “Web3 Passport,” the first and......
Wolters Kluwer Compliance Solutions Earns Category Leader Ranking from Chartis Research
News Risk Management

Wolters Kluwer Compliance Solutions Earns Category Leader Ranking from Chartis Research

Business Wire
by Business Wire0
Model Risk Management offering provides a superior user experience and risk mitigation Wolters Kluwer Compliance Solutions has achieved a prestigious Category Leader ranking in Chartis Research’s recently published vendor and market landscape report, “Model Risk Management: Validation Services and Tools, and Governance Solutions, 2023.” “To stay active in [this] space, GRC......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire0
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
Wolters Kluwer Compliance Solutions Shares Digital Lending Adoption Insights
Lending Mortgage News

Wolters Kluwer Compliance Solutions Shares Digital Lending Adoption Insights

Business Wire
by Business Wire0
Lower costs per loan, higher efficiencies rank high in selecting digital technology While the adoption of digital technologies like eNotes and eClosings has recently slowed given rising interest rates and the U.S. mortgage market’s overall deceleration, lenders continue to show considerable interest in evaluating and purchasing mortgage closing platforms that......
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