Search Results for: regulatory compliance

KOAT Capital Acquires Pelican AI to Drive Innovation in AI-Powered Payments and Compliance Solutions for Global Banks
Artificial Intelligence Finance Fintech News

KOAT Capital Acquires Pelican AI to Drive Innovation in AI-Powered Payments and Compliance Solutions for Global Banks

EIN Presswire
by EIN Presswire0
KOAT Capital, a holding company focused on strategic investment and long-term value creation across artificial intelligence (AI) and technology, has finalized the acquisition of 100% of the outstanding shares of Pelican AI (Pelican) and subsidiaries. This acquisition is a significant step in KOAT Capital’s investment strategy, reinforcing its position in......
Smartria and MirrorWeb Announce Partnership for Best-in-Class Compliance Solutions
Finance Fintech News

Smartria and MirrorWeb Announce Partnership for Best-in-Class Compliance Solutions

PR Newswire
by PR Newswire0
Together, the Companies Offer the Leading Integrated Compliance Program Management and Communications Supervision Platforms for RIA Firms Smartria, a leading provider of regulatory compliance software, and MirrorWeb, a leader in the digital archiving and supervision space, today announced that they have combined forces to deliver an integrated compliance solution for registered investment......
StablR secures EMI License for MiCAR-compliant EURR stablecoin against Europe's developing regulatory backdrop
Finance Fintech News

StablR secures EMI License for MiCAR-compliant EURR stablecoin against Europe’s developing regulatory backdrop

PR Newswire
by PR Newswire0
StablR’s acquisition of an EMI license for its EURR stablecoin comes at a watershed moment for the crypto industry in Europe StablR, the efficient, secure, and transparent Euro-denominated stablecoin provider, has revealed that it was granted its Electronic Money Institution (EMI) License on Monday 1 July. Regulated in Malta, StablR is now issuing its fully MiCAR-compliant stablecoin, EURR, marking......
TaxBit and TAINA Partner to Offer a Comprehensive Tax Compliance Solution for the Gig Economy
Compliance management News

TaxBit and TAINA Partner to Offer a Comprehensive Tax Compliance Solution for the Gig Economy

PR Newswire
by PR Newswire0
TaxBit and TAINA Technology, two industry-leading tax compliance solutions, have announced a strategic partnership to deliver a comprehensive end-to-end tax reporting solution for the digital economy. This collaboration aims to assist U.S. and non-US digital marketplaces with their comprehensive onboarding and reporting needs to navigate the complexities of the evolving global regulatory landscape.......
insightsoftware Launches ESG Reporting Solution, Providing Robust Data Management, Compliance Confidence, and Automated Reporting
Finance Fintech News

insightsoftware Launches ESG Reporting Solution, Providing Robust Data Management, Compliance Confidence, and Automated Reporting

GlobeNewswire
by GlobeNewswire0
Now available for European Union businesses, insightsoftware ESG reduces the burden of reporting and enhances an organization’s reputation with stakeholders insightsoftware, the most comprehensive provider of solutions for the Office of the CFO, today announced its Environmental, Social, and Governance (ESG) solution. Initially focused on organizations impacted by the coming Corporate......
Confluence Unveils Next-Gen Regulatory Reporting Solution
Finance Fintech Investments News

Confluence Unveils Next-Gen Regulatory Reporting Solution

Business Wire
by Business Wire0
The new Omnia platform delivers best-of-breed flexibility, scalability, and speed for global regulatory and filing requirements. Confluence Technologies, Inc. (“Confluence”), a global technology solutions provider for regulatory, analytics, and investor communications for the investment management industry, today launched Omnia, its next-generation regulatory reporting platform. Designed for asset managers and fund......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Artificial Intelligence Compliance management Digital Wallet Economy Featured Fintech Payment gateways Technology

RegTech for a Globalized World: How RegTech Helps With Cross-Border Regulatory Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Understanding RegTech RegTech, short for Regulatory Technology, refers to the application of innovative technology to improve the efficiency and effectiveness of regulatory compliance. It encompasses a wide range of technologies including artificial intelligence (AI), blockchain, big data analytics, and machine learning. These technologies help organizations manage regulatory requirements, streamline compliance......
ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market
Finance Fintech News

ComplyCube Launches Trust Center with the Most Complete Compliance Posture in the Market

PR Newswire
by PR Newswire0
ComplyCube, a RegTech100 global leader in identity verification and compliance solutions, proudly announces the launch of its comprehensive Trust Center. This new initiative emphasizes ComplyCube’s unrivaled compliance posture, redefining security and privacy for IDV, KYC, and AML platforms. With over fifty continuously monitored controls, the AI-powered SaaS leads the way......
Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform
Finance Fintech News Security

Compliance Scorecard Introduces Enhanced Features to its Compliance as a Service (CaaS) Platform

Business Wire
by Business Wire0
Compliance Scorecard, a Governance-as-a-Service solutions provider created by MSPs (Managed Service Providers) for MSPs, has unveiled the latest version of its Compliance-as-a Service (CaaS) platform. The updated platform now includes advanced risk management tools, improved asset management capabilities, and new compliance reporting methods designed to help MSPs strengthen their cybersecurity......
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