Search Results for: regulatory compliance

Bluefin Announces $25 Million in Growth Financing Led by Macquarie Capital Principal Finance
Fintech News Risk Management

ACA Compliance Group Launches ComplianceAlpha App for Mobile Devices

Fintech News Desk
by Fintech News Desk0
Provides financial services firms with an easier, more accessible compliance experience for today’s increasingly distributed work environment(ACA Compliance Group) ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced the launch of the mobile app version of its ComplianceAlpha platform for risk......
Wolters Kluwer Legal & Regulatory U.S. Announces Major Enhancements to RBSourceFilings with RegReview
Fintech News

Wolters Kluwer Legal & Regulatory U.S. Announces Major Enhancements to RBSourceFilings with RegReview

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Legal & Regulatory U.S. today announced major upgrades to RBSourceFilings with RegReview, a complete workflow solution to transform the SEC filing preparation process. Built on Wolters Kluwer’s historic deep domain expertise and acclaimed solutions in securities, these new upgrades to RBSourceFilings with RegReview take the product to new levels for expediting......
Veriforce Acquires Canada's Leading Compliance Management Provider, ComplyWorks
Fintech News Risk Management

Veriforce Acquires Canada’s Leading Compliance Management Provider, ComplyWorks

Fintech News Desk
by Fintech News Desk0
Veriforce, the supply chain risk and compliance management industry’s fastest-growing solution provider, announces the acquisition of Calgary, Alberta-based ComplyWorks, Canada’s leading compliance management solution provider. The combined company creates a global platform of technology and services, empowering 800 leading companies in 120 countries with over 50,000 contractors and millions of individual workers......
Fintech News

BRG and Azimuth Announce Strategic Relationship, Leveraging Technology to Help Financial Institutions With Compliance Challenges

Fintech News Desk
by Fintech News Desk0
Berkeley Research Group (BRG) and Azimuth GRC are excited to announce the signing of a strategic relationship to deliver unique products to help financial institutions address pain points in their operations and regulatory compliance functions. As a part of the relationship, BRG clients will have access to Azimuth GRC’s software......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
Despite Pandemic, Businesses Feel Ready to Face Challenges to Drive Growth, Lean on Modifications to Operations to Get There
Fintech News

Innovative Relationship Between Chartwell Compliance and MVB Creates Unique Opportunities on the Financial Frontier

Fintech News Desk
by Fintech News Desk0
Less than a year ago, MVB Financial Corp. (“MVB,” “MVB Financial”) (Nasdaq: MVBF), the holding company for MVB Bank, Inc., announced that Chartwell Compliance had joined the MVB family through its acquisition as a wholly-owned subsidiary of MVB Bank. Today, Chartwell Compliance has fully integrated into the MVB family and......
Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance
Artificial Intelligence Business Fintech News

Bates Group, Complidata Partner to Bring Leading Financial Services Industry Experts, A.I. Technology Together to Optimize AML Investigations and Compliance

Fintech News Desk
by Fintech News Desk0
Bates Group LLC and Complidata announced a partnership to combine leading financial crime industry expertise and Artificial Intelligence technology together in a joint approach to assist financial institutions with tuning and optimizing their anti-money laundering operations and compliance. Read More: GlobalFintechSeries Interview with Christian Spaltenstein, Managing Director – Americas at......
Compliance Systems and Hawthorn River Partner to Solve an Elusive Problem for Community Banks
Banking Business Fintech News

Compliance Systems and Hawthorn River Partner to Solve an Elusive Problem for Community Banks

Fintech News Desk
by Fintech News Desk0
Compliance Systems and Hawthorn River, innovators in digital lending technology, have partnered to provide community banks a fully integrated loan origination solution. The partnership between Compliance Systems and Hawthorn River fills a void that has plagued community financial institutions for decades. Read More: A Quick Review on Some of The Biggest Global......
Business Fintech News

Artis Partners with Laika to Automate Compliance Management

Fintech News Desk
by Fintech News Desk0
Startup able to perform above industry standard for security and compliance requirements Artis Technologies provides modern lending solutions for businesses to offer affordable, low-friction financing to their customers at the point of need. The company has partnered with Laika to create and deploy custom lending compliance and information security policies......
Artificial Intelligence News Risk Management

Global Fiduciary and Fund Administrator Selects Predict360 Regulatory Change Management Solution for AI-Powered Insights and Project Management

Fintech News Desk
by Fintech News Desk0
A leading global corporate, fiduciary and fund administrator has selected Predict360’s AI-powered Regulatory Change Management solution to track, evaluate and manage regulatory requirements and changes, 360factors announced today. With its unique mapping abilities and Artificial Intelligence (AI) with Natural Language Processing (NLP) technology, Predict360 streamlines the process of regulatory change management (RCM)......
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