Search Results for: regulatory compliance

Melio Appoints Nicholas Passarelli as Chief Compliance Officer
B2B Finance Fintech News

Melio Appoints Nicholas Passarelli as Chief Compliance Officer

Business Wire
by Business Wire0
Passarelli to Lead Compliance Strategy Across All Corporate Operations, Supporting Melio’s Rapid Growth Melio, a leading B2B payments platform for small businesses, today announced the appointment of Nicholas Passarelli as its Chief Compliance Officer (CCO), charged with leading compliance across all corporate operations and supporting Melio’s rapid growth. In his......
Vantage Bank Partners with Cable to Anticipate and Meet Evolving Compliance and Risk Management Regulations in Embedded Banking
Finance Fintech News

Vantage Bank Partners with Cable to Anticipate and Meet Evolving Compliance and Risk Management Regulations in Embedded Banking

PR Newswire
by PR Newswire0
Cable and Vantage Bank have announced a strategic partnership to set new standards in compliance and risk management for embedded banking. By leveraging Cable’s cutting-edge platform, Vantage Bank aims to ensure full regulatory compliance and scalable growth in its fintech program. Cable, the leading risk management and effectiveness testing platform......
HeroPay Acquires VASP License to Enhance Trust and Legal Compliance
Compliance management News

HeroPay Acquires VASP License to Enhance Trust and Legal Compliance

EIN Presswire
by EIN Presswire0
HeroPay is proud to announce the acquisition of a Virtual Asset Service Provider (VASP) license. This significant step demonstrates the platform’s commitment to transparency, security, and compliance. What is a VASP License? A Virtual Asset Service Provider (VASP) license in the European Union allows companies to legally conduct activities related to......
Dragonfly Adds New FedISO Capabilities to Composable Digital Business Banking Platform for Compliance with the New Federal Mandate, ISO 20022
Banking Digital Payments Fintech News

Dragonfly Adds New FedISO Capabilities to Composable Digital Business Banking Platform for Compliance with the New Federal Mandate, ISO 20022

PR Newswire
by PR Newswire0
The Company’s Product Advisory Committee Played a Significant Role in Planning and Designing the New FedISO Capability Dragonfly Financial Technologies Corp., a digital banking and treasury management FinTech, announced it is working with its Product Advisory Committee (PAC) to ensure readiness to comply with the new federal mandate, ISO 20022.......
Brex Names Sibongile Ngako as Chief Compliance Officer
Compliance management News

Brex Names Sibongile Ngako as Chief Compliance Officer

PR Newswire
by PR Newswire0
Brex, the AI-powered spend platform, announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance.......
Global Relay Announces Integration with OpenAI's ChatGPT Enterprise Compliance API
Artificial Intelligence Finance Fintech News

Global Relay Announces Integration with OpenAI’s ChatGPT Enterprise Compliance API

Business Wire
by Business Wire0
Global Relay introduces Connector for ChatGPT Enterprise to provide compliant AI communications data archiving, recordkeeping Global Relay, the leading provider of communications compliance solutions for regulated industries, announces its integration between OpenAI’s ChatGPT Enterprise Compliance API and Global Relay’s financial compliance platform. The new compliance capabilities launched by OpenAI in conjunction with......
defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders
DeFi InsurTech News

defi SOLUTIONS Announces New Partnership with F&I Sentinel to Bring Comprehensive After-Market Finance and Insurance Compliance to Lenders

Business Wire
by Business Wire0
Two industry leaders partner for the good of the lending industry. defi SOLUTIONS, the leading provider of originations, servicing, and managed servicing software and services, is pleased to announce the addition of F&I Sentinel to the defi family of providers partnering to improve fintech for the lending industry. “F&I Sentinel......
1GLOBAL and Verint Partner to Deliver Enhanced Cloud-Based Mobile Compliance Recording Solutions for Financial Trading Organisations Worldwide
Cloud Compliance management News

1GLOBAL and Verint Partner to Deliver Enhanced Cloud-Based Mobile Compliance Recording Solutions for Financial Trading Organisations Worldwide

Business Wire
by Business Wire0
1GLOBAL, a top-tier mobile virtual network operator (MVNO) announced a strategic partnership with Verint to transform compliance across the financial services and trading sectors to upgrade mobile compliance recording solutions for financial institutions throughout the world. “Combining the 1GLOBAL mobile voice and SMS capture capability with the core Verint solution is......
Smarsh and Verizon Streamline Mobile Compliance Adoption with Simplified Payment Option
Finance Fintech News

Smarsh and Verizon Streamline Mobile Compliance Adoption with Simplified Payment Option

PR Newswire
by PR Newswire0
Joint go-to-market capability enables Verizon workforce to sell Smarsh mobile capture solutions Smarsh, the global leader in digital communications compliance and intelligence, today announced it has joined Verizon’s Bill-on-Behalf-of program. Verizon customers that are required to capture, preserve and monitor mobile communications now have a simplified path to procurement and deployment of Smarsh’s mobile......
1