Search Results for: regulatory compliance

Sutherland FinXelerate Helps Fintechs Scale Amid Growing Regulatory and Competitive Pressures
Finance Fintech News

Sutherland FinXelerate Helps Fintechs Scale Amid Growing Regulatory and Competitive Pressures

Business Wire
by Business Wire0
The solution enables fintechs to enhance operational efficiency without compromising innovation or agility. Sutherland, a leading global business and digital transformation company, announced the launch of Sutherland FinXelerate, a comprehensive solution designed to help fintech companies scale while maintaining innovation and business growth. “Fintech companies continue to drive innovation in......
IPC and LeapXpert Partner for Federated Messaging Governance and Compliance
Compliance management Fintech News

IPC and LeapXpert Partner for Federated Messaging Governance and Compliance

PR Newswire
by PR Newswire0
IPC, the leading provider of secure, compliant communications and multi-cloud connectivity solutions for financial markets, has partnered with LeapXpert, the responsible business communication pioneer, to provide enhanced messaging communications capture, governance and compliance capabilities to regulated financial businesses. In an increasingly digital workplace with growing use of messaging channels alongside......
Marosa secures investment from Aquiline to accelerate growth and expand VAT compliance solutions
Finance Fintech Investments News

Marosa secures investment from Aquiline to accelerate growth and expand VAT compliance solutions

PR Newswire
by PR Newswire0
Marosa 2024 S.L. (“Marosa”), a leading provider of VAT compliance and e-invoicing technology solutions, today announced it has secured a €12 million investment from Aquiline, a private investment firm specializing in financial services and technology. This funding represents Marosa’s first external capital raise and will help accelerate its growth strategy, expand compliance software......
WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance
Artificial Intelligence Finance Fintech Security

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance

PR Newswire
by PR Newswire0
Caruso’s 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company’s AI Agents help financial institutions mitigate financial crime risks WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice President of Financial Crime Compliance. A Financial......
Avalara Expands Global E-Invoicing Compliance with Built on Workday
Compliance management Fintech News

Avalara Expands Global E-Invoicing Compliance with Built on Workday

PR Newswire
by PR Newswire0
Avalara expands its footprint with Workday through newly available app developed with Built on Workday  Avalara, Inc., a leading provider of tax compliance automation software for businesses of all sizes and a Workday Certified Integration Partner, announced that its Avalara E-Invoicing and Live Reporting solution (Avalara ELR) is available for Workday......
Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing
Banking Compliance management News

Avalo Labs and Braid Technologies Partner to Drive Innovation in Banking Compliance and Digital Payment Processing

EIN Presswire
by EIN Presswire0
Collaboration empowers banks with cutting-edge payment processing and dynamic compliance ecosystem Avalo Labs (“Avalo”), a cutting-edge platform providing compliance and risk technology for financial institutions, and Braid Technologies (“Braid”), a leader in empowering community financial institutions to become fintech powerhouses, announced a strategic partnership. This collaboration will enable financial institutions......
AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance
Compliance management Fintech News

AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance

PR Newswire
by PR Newswire0
AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, announced the successful completion of its SOC 2 Type II certification. SOC 2 Type II, a rigorous auditing standard developed by the AICPA, involves a stringent, third-party evaluation of AnChain.AI’s commitment to data security, integrity, and......
Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition
InsurTech News

Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition

Cision PRWeb
by Cision PRWeb0
Excel, a leader in the insurance customer acquisition industry, is proud to announce the proactive implementation of enhanced 1:1 consent compliance across its Medicare, Health, Auto, Home, and Life insurance verticals. This initiative underscores the company’s commitment to consumer privacy and transparency, aligning with the latest industry regulations. Industry-Leading Compliance......
OneTrust Unveils the Next Generation of DataGuidance Regulatory Research
Artificial Intelligence News Security

OneTrust Unveils the Next Generation of DataGuidance Regulatory Research

PR Newswire
by PR Newswire0
Introducing a breakthrough experience for the industry’s most trusted regulatory research, reimagined for a new age of regulatory complexity OneTrust, the market-defining platform helping organizations use data and AI responsibly, announced the next generation of its regulatory research platform, DataGuidance. Amid continued regulatory complexity, DataGuidance has been completely redesigned to help......
IFS and Sovos announce technology partnership to transform tax compliance for global enterprises
Artificial Intelligence Finance Fintech News

IFS and Sovos announce technology partnership to transform tax compliance for global enterprises

PR Newswire
by PR Newswire0
Finance teams can keep pace with constantly changing regulatory environment through automation embedded within IFS Cloud ERP platform IFSUNLEASHED IFS, the leading provider of enterprise cloud and Industrial AI software and Sovos, the always-on tax compliance company, today announced a strategic technology partnership to integrate an indirect tax suite within IFS......
1