Tag : compliance

AuditBoard and EY Expand Alliance to Transform Risk Management in UK and Ireland
Cloud Fintech News Risk Management

AuditBoard and EY Expand Alliance to Transform Risk Management in UK and Ireland

PR Newswire
by PR Newswire0
Centre of Excellence to Deliver Bespoke Support for AuditBoard Customers AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, has agreed an alliance with Ernst & Young LLP (EY) which will offer customers in the UK local support to transform their risk management strategies. EY has also established......
Ontinue Research Reveals Ransomware Attacks Surged 132% Despite 35% Drop in Payments
Compliance management Digital Payments News

Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform

PR Newswire
by PR Newswire0
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions. As stablecoins......
Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions
Banking Compliance management News

Corridor Platforms Partners with Digital Matrix Systems to Transform Data-Driven Decisioning for Banks and Credit Unions

Business Wire
by Business Wire0
The collaboration accelerates effective decision-making through integrated data, strengthening financial institutions’ competitive edge Corridor Platforms, the advanced decision and analytics workflow automation platform, has partnered with Plano, TX-based Digital Matrix Systems, Inc. (DMS), a leading international provider of risk management solutions, to leverage DMS’s data and connectivity solutions. Financial institutions can......
Ascent Technologies Rebrands as AscentAI, Offering a Powerful Platform to Digitally Transform Regulatory Compliance Operations
Artificial Intelligence Compliance management News

Ascent Technologies Rebrands as AscentAI, Offering a Powerful Platform to Digitally Transform Regulatory Compliance Operations

Business Wire
by Business Wire0
The AscentAI Regulatory Lifecycle Management (RLM) Platform transforms raw regulatory data into clear, actionable information Ascent Technologies announced its strategic evolution to AscentAI, featuring its breakthrough Regulatory Lifecycle Management (RLM) Platform that empowers financial services firms to navigate the complex and dynamic world of regulatory compliance more quickly, efficiently, and......
Precision Compliance: OneTrust Introduces Multi-Scope Compliance Enhancements
Compliance management Fintech News

Precision Compliance: OneTrust Introduces Multi-Scope Compliance Enhancements

PR Newswire
by PR Newswire0
New capabilities empower organizations to scale compliance across complex business operations OneTrust, the market-defining platform helping organizations use data and AI responsibly, announced several multi-scope enhancements to help businesses keep pace with compliance in the face of increasing requirements and business growth. The capabilities bring a new level of efficiency and......
Norm Ai Secures $48 Million to Transform Regulations into Compliance AI Agents
Artificial Intelligence Compliance management News

Norm Ai Secures $48 Million to Transform Regulations into Compliance AI Agents

PR Newswire
by PR Newswire0
$87 million raised over the past 18 months accelerating mission to transform enterprise compliance by developing new AI systems Investors in this round collectively represent more than $15 trillion in assets Compliance executives and former regulators join to lay groundwork for AI Agent Regulatory Infrastructure Norm Ai, a leading Regulatory AI agent company,......
Ridgeline Launches First-of-Their-Kind AI Agents for Investment Management, Transforming Operations through Intelligent Automation
Fintech Investment Services News

Ridgeline Launches First-of-Their-Kind AI Agents for Investment Management, Transforming Operations through Intelligent Automation

Cision PRWeb
by Cision PRWeb0
Ridgeline’s AI agent framework will revolutionize operations for firms by eliminating repetitive tasks and recapturing significant time for higher-value work Ridgeline, the industry cloud platform for investment management, has launched its new AI agent framework, introducing dedicated agents for client management and trade compliance, with several more in development. These......
Astrada, a Unified API for Transaction Data, Emerges from Stealth to Transform Bring-your-own-card for Spend Management Platforms
Fintech News

Astrada, a Unified API for Transaction Data, Emerges from Stealth to Transform Bring-your-own-card for Spend Management Platforms

Business Wire
by Business Wire0
Led by a former Marqeta executive, Astrada provides a unified API for real-time transaction data Astrada emerged from stealth to unveil a unified API for transaction data that offers the infrastructure, compliance, and workflows that software companies need to offer bring-your-own-card functionality. By leveraging its API, software companies can help businesses......
Zoniqx Integrates ERC-7518 Tokenization Engine for the Next Generation of Onchain Finance on Base
Compliance management Finance Fintech News

Zoniqx Integrates ERC-7518 Tokenization Engine for the Next Generation of Onchain Finance on Base

EIN Presswire
by EIN Presswire0
The integration of Zoniqx’s ERC-7518 Tokenization Engine on Base represents a pivotal moment for the onchain ecosystem. Together, these two innovators are unlocking new horizons in onchain finance, setting a new standard for scalability, compliance, and security. This integration is more than a technical milestone—it enhances the infrastructure of the......
Green Dot Appoints Kim Olson as Chief Risk Offer
Fintech News Risk Management

Green Dot Appoints Kim Olson as Chief Risk Offer

Business Wire
by Business Wire0
Green Dot Corporation announced that Kim Olson has joined the company as Chief Risk Officer responsible for overseeing all aspects of Green Dot’s risk management strategy and program execution and reporting directly to the Chief Executive Officer. “I am excited to help further Green Dot’s mission to provide seamless banking......
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