Search Results for: regulatory compliance

Digital Payments Finance Fintech Guest Posts Risk Management Security

Ensuring PCI DSS Compliance in Finance

Pukar Hamal
by Pukar Hamal0
By Pukar Hamal, Founder and CEO at SecurityPal Payment card fraud is projected to hit $13.73 billion by the end of 2024. Can PCI DSS prevent such massive losses? In 2013, hackers stole data from 40 million credit and debit cards at Target, costing the company $292 million. Investigators found......
Bitwave Expands Account-Level Tracking, Enables Enterprise Compliance Before IRS Deadline
Compliance management Finance News

Bitwave Expands Account-Level Tracking, Enables Enterprise Compliance Before IRS Deadline

GlobeNewswire
by GlobeNewswire0
The leading on-chain accounting platform empowers businesses to effortlessly track cost basis by wallet, ensuring seamless adherence to new IRS reporting requirements for digital assets Bitwave, the leading enterprise finance platform for digital assets, is excited to announce an important platform update, expanding its powerful segregated inventory tracking capability to......
Survey: Only 16% of Organizations are Approaching the Next Frontier of Compliance
Finance Fintech News

Survey: Only 16% of Organizations are Approaching the Next Frontier of Compliance

GlobeNewswire
by GlobeNewswire0
Survey of global CFOs and compliance professionals reveals the adoption of a strategic risk navigation approach may be critical to greater business agility and job satisfaction Today, FloQast, an Accounting Transformation Platform created by accountants for accountants, announced the results of Exploring Strategic Compliance: The Next Frontier, the company’s latest......
Hedera Launches Asset Tokenization Studio, Providing an All-In-One Toolkit for Tokenizing Regulatory-Compliant Real-World Assets On-Chain
Finance Fintech News

Hedera Launches Asset Tokenization Studio, Providing an All-In-One Toolkit for Tokenizing Regulatory-Compliant Real-World Assets On-Chain

PR Newswire
by PR Newswire0
Institutions and developers can now benefit from on-chain asset lifecycle management Hedera Asset Tokenization Studio—an open-source toolkit for the configuration, issuance, and management of tokenized bonds and equities on the Hedera network—has launched. Unlike the basic ERC-1400 standard for security tokens that requires management of key asset details off-chain—thereby adding......
Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance
B2B Cloud Compliance management News

Avalara and Oracle Expand Embedded Partnership to Support Global Tax Compliance

PR Newswire
by PR Newswire0
Avalara Global Turnkey Tax Activation is now fully embedded in Oracle Cloud ERP Avalara, a leading provider of tax compliance automation software for businesses of all sizes and a member of Oracle PartnerNetwork (OPN), announced that two of its products are now embedded in Oracle Fusion Cloud Enterprise Resource Planning......
Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets
Digital Asset Management Finance Fintech Risk Management Security

Crystal Intelligence Partners with Leading Global Payments Provider, Clear Junction, to Strengthen Transaction Monitoring and Regulatory Controls for Digital Assets

Business Wire
by Business Wire0
The partnership aims to create enhanced regulatory controls and security for institutional clients worldwide Crystal Intelligence, a leader in digital asset compliance and risk management, has partnered with Clear Junction, a global correspondent account service provider, to strengthen regulatory controls and security for its digital asset transactions. Through this partnership,......
Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments
Digital Payments Finance Fintech News

Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments

PR Newswire
by PR Newswire0
Investment banking veteran, Andre Mancl, joins as CFO; Fraud risk expert, Philip Doyle, to lead regulatory compliance operations   Nium, the global leader in real-time cross-border payments, today announced two executive appointments that strengthen its leadership team and underscore the company’s focus on driving efficient and responsible growth. Andre Mancl joins as Chief Financial......
Sedric AI Raises $18.5 Million Series A to Empower Financial Institutions with an AI-Based Compliance Platform
Artificial Intelligence Finance Fintech News

Sedric AI Raises $18.5 Million Series A to Empower Financial Institutions with an AI-Based Compliance Platform

PR Newswire
by PR Newswire0
The round was led by Foundation Capital with Amex Ventures joining as an investor Sedric AI, (“Sedric”), the pioneering compliance-dedicated AI platform for financial institutions, today announced it has closed a $18.5 million Series A funding round to further its efforts to transform compliance operations across the industry. The latest funding round, led......
Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance
Finance Fintech News

Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance

PR Newswire
by PR Newswire0
New Module Leverages Company’s Leading Conversational AI Capabilities to Expedite Complaint Resolution Complaint management is a crucial aspect of customer service and risk management in the financial services sector. These firms—including traditional banks, fintechs and insurance companies—must adhere to various regulations and standards that require them to handle complaints in......
Compliance management Finance Fintech Guest Posts

Complaint Management and Compliance: Where AI and the Human Touch Coalesce in Fintech

John Sun
by John Sun0
The finance industry has officially entered the era of artificial intelligence (AI), with nearly two in every three Americans indicating that they want more AI embedded into their financial services. Today, fintech companies are using AI for everything from fraud detection, to credit scoring, to automating tasks and customer support.......
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