Search Results for: regulatory updates

Compliance.ai
Fintech News

Compliance.ai’s Modern Regulatory Change Management Platform Now Supports RSA Archer® to Help Manage Increased Velocity and Complexity of Regulation Changes

Fintech News Desk
by Fintech News Desk0
RSA Archer users now have access to Compliance.ai’s regulatory intelligence to help financial and insurance sector compliance teams modernize their regulatory change management processes Compliance.ai has joined the RSA® Ready Technology Partner Program and the Compliance.ai platform now supports the RSA Archer® Corporate Obligations Management use case. The offering simplifies......
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)......
BAE Systems Financial Compliance Solutions Built on AWS Cloud
Fintech News

BAE Systems Applied Intelligence Releases NetReveal 360º for Complete Regulatory Compliance

Fintech News Desk
by Fintech News Desk0
A cloud-hosted offering gives financial institutions a fully managed, comprehensive compliance solution, which is cost-effective, adaptable, secure and compatible with multiple environments. Today, BAE Systems Applied Intelligence, a global leading provider of anti-money laundering (AML) and counter-fraud solutions, broadened its portfolio with the introduction of their cloud-hosted NetReveal® 360° for AML Compliance......
360factors Launches Predict360 Quarterly Certifications and Attestations, an Automated Workflow Solution for Managing Sarbanes-Oxley Reporting Requirements
Artificial Intelligence News Risk Management

$21B Bank Selects 360factors’ AI-Powered Regulatory Change Management Solution

Fintech News Desk
by Fintech News Desk0
360factors announced today that a leading, $21B regional bank based in Pennsylvania selected the company’s Predict360 risk and compliance intelligence platform to eliminate regulatory silos and streamline regulatory news, tracking, updates, and more while managing all regulatory change activities and documents. Before selecting the Predict360 Regulatory Change Management application, the bank used Continuity Controls RegAdvisor and manual......
Wolters Kluwer Finance, Risk & Regulatory Reporting Launches Professional Services Consultancy Offering for Americas
Fintech News Risk Management

Wolters Kluwer Finance, Risk & Regulatory Reporting Launches Professional Services Consultancy Offering for Americas

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) business has launched a Professional Services offering for ongoing software management and maintenance, specifically for the Americas market. The consultancy service is designed to help Wolters Kluwer’s clients in the region leverage private cloud environments to more efficiently scale their risk and......
IDnow Launches Free Regulatory Information Service "KYC Insider"
Fintech News

IDnow Launches Free Regulatory Information Service “KYC Insider”

Fintech News Desk
by Fintech News Desk0
IDnow, a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents KYC Insider, a free information service on regulatory changes around Know-Your-Customer and Digital Identities in Europe. The lead author is Rayissa Armata, a long-standing expert in the field of regulation. Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of......
Wolters Kluwer Legal & Regulatory U.S. Wins Two Stevie Awards in 2020 American Business Awards®
Fintech News

Wolters Kluwer Legal & Regulatory U.S. Wins Two Stevie Awards in 2020 American Business Awards®

Fintech News Desk
by Fintech News Desk0
Sexual Harassment & Workplace Compliance Suite on Cheetah™ and ftwilliam.com’s Distribution Tracking Software have earned prestigious Stevie Awards Wolters Kluwer Legal & Regulatory U.S. has won Stevie Awards for two groundbreaking legal solutions as part of The 2020 American Business Awards. The accolades include a Gold Stevie Award for the......
Mastercard Accelerates Crypto Card Partner Program, Making it Easier for Consumers to Hold and Activate Cryptocurrencies
Banking Fintech News

Mastercard Updates First-Quarter and Full-Year 2020 Net Revenue Outlook Based on the Impact of the Coronavirus

Fintech News Desk
by Fintech News Desk0
We have been closely monitoring the impact of COVID-19 and our thoughts are with the individuals and families whose lives have been affected by the spread of the disease. Our top priority is to ensure the health and safety of our employees and support those in need. The fundamentals of......
Banking Cloud Digital Payments Finance Fintech Interviews Security

Global Fintech Series Interview with Deepak Gupta, EVP of Demand Fulfillment at Volante and US Faster Payments Council Board Member

Paroma Sen
by Paroma Sen0
What does it take for modern financial teams to ensure better security for end users of digital payments? Deepak Gupta, EVP of Demand Fulfillment at Volante and US Faster Payments Council Board Member shares a few thoughts: ____________ Hi Deepak, tell us about yourself and your fintech journey so far.......
Billtrust Releases New 2024 Global E-Invoicing Report
B2B Digital Payments Finance Fintech News

Billtrust Releases New 2024 Global E-Invoicing Report

PR Newswire
by PR Newswire0
Annual Analysis Highlights Key Trends, Regulatory Updates Affecting Global B2B Companies Billtrust, a B2B order-to-cash and digital payments market leader, released its second annual Global E-Invoicing Report, providing an overview of the current e-invoicing landscape while highlighting key trends, regulatory updates and strategic opportunities for businesses in 2024. “With Europe and Latin......
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