Search Results for: regulatory compliance

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......
Prime Trust Selects TaxBit to Provide End-to-End Tax Information Reporting and Tax Compliance
Fintech News

Prime Trust Selects TaxBit to Provide End-to-End Tax Information Reporting and Tax Compliance

Fintech News Desk
by Fintech News Desk0
In preparation for the Infrastructure Bill in 2023, TaxBit will provide Prime Trust with industry-leading Tax information reporting and compliance solutions TaxBit, the tokenized economy’s leading tax and accounting software provider, announced a new collaboration with Prime Trust, the leading provider of financial infrastructure for fintech and digital asset innovators.......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Blockchain Cryptocurrency News

Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance

Fintech News Desk
by Fintech News Desk0
Chainalysis, the blockchain data platform, announced a partnership with Cross River, a technology-driven financial services organization that provides core infrastructure and embedded financial solutions. Cross River is known for providing financial services to the fintech and crypto sectors and will utilize Chainalysis tools to compliantly expand its offerings to additional......
Wolters Kluwer Compliance Solutions Leader Shares Digital Lending Technology Expertise
Lending News Risk Management

Wolters Kluwer Compliance Solutions Leader Shares Digital Lending Technology Expertise

Fintech News Desk
by Fintech News Desk0
HousingWire Q&A points to digital lending’s benefits in mortgage arena in an era of accelerated innovation and digital transformation Businesses are increasingly focused on what can be achieved by shifting from manual to automated processes, especially in terms of attaining greater economies of scale and cost efficiencies. In the world......
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......
Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance
Cryptocurrency News

Hashdex Names Nicole Dyskant as Global Head of Legal and Compliance

Fintech News Desk
by Fintech News Desk0
Brings Two Decades of Experience to Spearhead and Expand the Firm’s Global Practices Hashdex, a leading global crypto-focused asset management firm, announced the appointment of Nicole Dyskant as Global Head of Legal and Compliance. Ms. Dyskant will be leading Hashdex’s legal, compliance and corporate governance practices globally. In her role, Ms.......
iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform
Fintech News

iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer for Its Expanding Point-of-Sale Financing Platform

Fintech News Desk
by Fintech News Desk0
Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced the addition of Rajiv Varshney as Chief Compliance Officer to its......
Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer
News Security

Fintech Company Angel One Limited Appoints Ex-citigroup Dr. Pravin Bathe as the Chief Legal & Compliance Officer

Fintech News Desk
by Fintech News Desk0
Committed to adhering to regulatory compliance in the changing financial industry landscape, the Fintech company Angel One Limited (formerly known as Angel Broking Limited) has appointed Dr. Pravin Bathe as the Chief Legal & Compliance Officer. In his capacity, he will enable the company to thrive in a dynamic regulatory environment. Dr. Bathe brings with him 21 years of rich experience to provide strategic guidance. Prior to joining Angel One Limited, Dr. Bathe headed compliance for investment banking, institutional equities, and research......
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