Search Results for: risk and regulatory

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......
Fintech Guest Posts Security

Strengthening the Financial Sector Through Authentication and Regulation

Frederik Mennes
by Frederik Mennes0
At the beginning of 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a report quantifying the impact of weak identity solutions on our financial system. This is the first time a federal agency has made an effort to quantify the impact of compromised credentials on the US......
FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions
Banking News Security

FiVerity Unveils Identity Trust Management Platform to Modernize Security for Community Banks and Credit Unions

PR Newswire
by PR Newswire0
New enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategic growth for Banks and Credit Unions. Boston, MA – June 25th, 2024 – FiVerity, a leading innovator in AI Identity Verification and Fraud Prevention, is proud to announce the launch of its Identity Trust Management platform. This groundbreaking solution is designed......
Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform
Artificial Intelligence Finance Fintech Investments News

Norm Ai Raises $27 Million Series A to Expand AI-Driven Regulatory Compliance Platform

PR Newswire
by PR Newswire0
Investors include Coatue, Bain Capital Ventures, Blackstone Innovations Investments, New York Life Ventures, Citi Ventures, and TIAA Ventures On its journey to set the norms for AI-powered regulatory compliance, Norm Ai has raised a fresh round of capital from some of the world’s most respected financial institutions, collectively representing more......
Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training
Banking News

Treasury Prime and FS Vector Join Forces to Strengthen BaaS Relationships through Regulatory Compliance Training

Business Wire
by Business Wire0
Partnership brings FS Vector’s Headmaster training platform to the Treasury Prime Partner Marketplace Treasury Prime, a leading embedded banking software company, announced its strategic partnership with regulatory advisory firm FS Vector. The partnership formalizes an existing relationship between the two companies and will bring FS Vector’s regulatory compliance training platform......
Survey: 92% of Financial Services Professionals See Positive ROI on XR Technology, with Privacy and Security being Crucial to Adoption
Fintech News

Survey: 92% of Financial Services Professionals See Positive ROI on XR Technology, with Privacy and Security being Crucial to Adoption

PR Newswire
by PR Newswire0
Survey shows that XR significantly improves skill development, customer experiences, and operational efficiencies, with 9 out of 10 surveyed highlighting the importance of strong privacy and security measures Premier virtual reality (VR) and extended reality (XR) company HTC VIVE has released a report on the financial service industry’s adoption of XR,......
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......
ValueZone Enhances Platform Legitimacy to Bolster Customer Trust and Security
Cryptocurrency Finance Fintech News Trading

ValueZone Enhances Platform Legitimacy to Bolster Customer Trust and Security

GlobeNewswire
by GlobeNewswire0
ValueZone, a leading cryptocurrency trading platform, is making significant strides in enhancing the legitimacy and security of its operations to reinforce customer trust. As the crypto market continues to expand and attract diverse participants, ValueZone is committed to upholding the highest standards of transparency and regulatory compliance. Commitment to Legitimacy and......
RegASK Appoints Andrew Dalton as Chief Revenue Officer
Artificial Intelligence Fintech News

RegASK Appoints Andrew Dalton as Chief Revenue Officer

Business Wire
by Business Wire0
Seasoned sales and life sciences technology leader joins AI-driven regulatory intelligence provider to help accelerate global growth RegASK, the global, AI-driven solution for curated regulatory intelligence, today announced the appointment of Andrew Dalton as Chief Revenue Officer. Dalton brings over 15 years of business development and sales leadership experience across......
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