Search Results for: regulatory compliance

Synctera Debuts Operational Compliance Support for FinTech Builders
Fintech News

Synctera Debuts Operational Compliance Support for FinTech Builders

Fintech News Desk
by Fintech News Desk0
Ground Control offers FinTech builders end-to-end compliance support through the Synctera platform Synctera, a leading FinTech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, an end-to-end banking and compliance operational support program for developers and builders of financial products. Ground Control is a complimentary service that helps......
Suntell, the leading Loan Origination Software for Community Banks and Credit Unions, completes strategic investment with Arcadea Group
Digital Payments News

Payflo Announces HIPAA Compliance for Payments in the Healthcare Industry

Fintech News Desk
by Fintech News Desk0
Healthcare-focused companies can now outsource their physical check processing and send payments while still complying with HIPAA requirements Payflo, a leading provider in digital payments and physical check fulfillment in North America is pleased to announce that it has completed an extensive program to ensure that it is fully compliant with the......
Brite Payments Shakes Up Subscriptions
Finance News

MCO launches Know Your Risk (KYR) to Provide Financial Services Firms with Comprehensive Compliance Governance and Oversight

Fintech News Desk
by Fintech News Desk0
New offering allows firms to develop a complete view of compliance risk and assurance over time Global conduct risk and compliance technology provider MCO announced today the launch of its new Governance and Oversight suite, Know Your Risk (KYR). KYR is a modular solution that enables firms to set regulatory......
Wolters Kluwer Compliance Solutions Leader on the Role of Technology as Lenders Embrace Change
Finance News

Wolters Kluwer Compliance Solutions Leader on the Role of Technology as Lenders Embrace Change

Fintech News Desk
by Fintech News Desk0
Steve Meirink cites critical factors for a purpose-driven digital transformation in Mortgage Professional America interview Given that many financial institutions’ transformation list to adopt new technologies has grown in recent years, having a firm sense of the ultimate purpose behind that technology is critical to getting it right and embracing major change.......
Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements
Fintech News

Docupace Compliance TRACKR Simplifies Complex, Expanding Advisor Compliance Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firms use the digital delivery tool to ensure clients receive RegBI (Form CRS), Form ADV and DOL Rule disclosures Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, is evolving the Docupace Platform’s Compliance TRACKR™ technology to comply with expanding disclosure delivery requirements in an ever-changing......
Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time
Cryptocurrency News

Fyllo Regulatory Database Now Available for Cryptocurrency Enables Financial Sector to Access All Crypto Regulations In-Real Time

Fintech News Desk
by Fintech News Desk0
Fyllo, the leading platform providing data-driven marketing and regulatory solutions to drive new growth, announced its expansion into the cryptocurrency vertical. The Fyllo Regulatory Database is available across the U.S. to help businesses ensure their current and planned cryptocurrency products are compliant in the constantly changing, complex and often ambiguous......
BHG Financial Chooses 360factor's Integrated Risk and Compliance Management Solution, Predict360
News Risk Management

BHG Financial Chooses 360factor’s Integrated Risk and Compliance Management Solution, Predict360

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that BHG Financial, a leader in financing to professionals nationwide, selected 360factors’ risk and compliance intelligence platform. The organization will deploy 360factors’ Predict360 Enterprise Risk Management (ERM) and Compliance Management applications. Predict360 enables risk and compliance teams to assess risks and controls, manage compliance monitoring and testing......
Shield Launches New Version with Robust eDiscovery Capabilities, Empowering Compliance Teams to Work Better
Banking News

Shield Launches New Version with Robust eDiscovery Capabilities, Empowering Compliance Teams to Work Better

Fintech News Desk
by Fintech News Desk0
Shield’s new release was built for the users, by the users, incorporating customer insights into one optimal platform, and introducing compliance eDiscovery to address the advanced needs of the world’s biggest banks Shield (the Company), the world’s leading workplace intelligence platform for compliance teams, announced a new version of its......
Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry
Compliance management News

Compliance.ai Continues to Expand Its World Class Expert-in-the-Loop Advisory Team with Subject Matter Experts from Across the Industry

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes a new wave of advisors to its team, bolstering its in-depth knowledge base of regulatory challenges, risks and trends Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the banking, financial services and insurance (BFSI) industries, welcomes five members to......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain Compliance management News

TRM Integrates with Polygon to Provide Risk and Compliance Monitoring Capability

Fintech News Desk
by Fintech News Desk0
Integration with Polygon expands TRM’s industry-leading blockchain coverage TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon network who......
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