Tag : compliance management

myCOI Launches illumend™: Smart, Fast, Confident Compliance--Just a Click Away
Compliance management Fintech News

myCOI Launches illumend™: Smart, Fast, Confident Compliance–Just a Click Away

PR Newswire
by PR Newswire0
AI-powered platform simplifies, streamlines, and accelerates third-party insurance compliance management myCOI, the leader in third-party insurance compliance management, announced the launch of illumend—an AI-powered platform that turns the chaos of insurance compliance into clarity, confidence, and calm. Backed by 15 years of insurance compliance expertise, illumend is designed to make......
RegScale and Cyber Risk Institute Collaborate to Transform Financial Risk and Compliance Management
Compliance management Fintech News Risk Management

RegScale and Cyber Risk Institute Collaborate to Transform Financial Risk and Compliance Management

PR Newswire
by PR Newswire0
RegScale, a leader in Continuous Controls Monitoring (CCM), and the Cyber Risk Institute (CRI) have joined forces to revolutionize financial risk and compliance management. By integrating RegScale’s AI-powered automation with CRI’s standardized controls framework, the collaboration is helping financial institutions stay ahead of evolving regulations. It will eliminate inefficiencies, enhance cybersecurity, and......
KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud
Banking Cloud Compliance management Finance News

KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud

EIN Presswire
by EIN Presswire0
The new SaaS offering allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. The new Software-as-a-Service offering from KYC Portal CLM allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. KYC Portal CLM announces the launch of its......
Oracle AI Service Improves the Speed and Accuracy of Financial Crime Investigations
Finance Fintech News

Oracle AI Service Improves the Speed and Accuracy of Financial Crime Investigations

PR Newswire
by PR Newswire0
Oracle Financial Services Investigation Hub cuts investigator time previously wasted on collecting data while delivering auto-generated narratives and intelligence needed to resolve cases up to 70% faster Oracle Financial Services Summit, New York – Enabling banks to investigate and resolve financial crime cases faster, Oracle introduced the Oracle Financial Services Crime and Compliance......
360factors and Prevalent Announce Partnership
Compliance management News Risk Management

360factors and Prevalent Announce Partnership

PR Newswire
by PR Newswire0
360factors, the leader in integrated risk and compliance software, announced a partnership with Prevalent., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s......
RISCPoint Announces Strategic Partnership with Anecdotes
Compliance management News

RISCPoint Announces Strategic Partnership with Anecdotes

PR Newswire
by PR Newswire0
The partnership brings enterprise-grade technology and implementation methodology purpose-built for the start-up and SMB space, providing access to programs with the efficiency and price point needed for growing organizations. RISCPoint, an industry leader in cloud, cybersecurity and compliance management consulting, has partnered with the leader in Compliance Operating Systems, anecdotes. The......
Ncontracts Endorsed by The Georgia Bankers Association
Compliance management News Risk Management

Ncontracts Endorsed by The Georgia Bankers Association

Business Wire
by Business Wire0
Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been officially endorsed by the Georgia Bankers Association for its Risk Performance Management (RPM) Suite. “Financial institutions need efficient, user-friendly risk management tools that offer institution-wide access. We’re proud to continue our work with the Georgia......
Smartria Unveils Innovative Cybersecurity Focus Solution, Pioneering Compliance Readiness
Investment Services News

Smartria Unveils Innovative Cybersecurity Focus Solution, Pioneering Compliance Readiness

Business Wire
by Business Wire0
Through a strategic partnership with CyberSecureRIA, Smartria enables advisors to add necessary cybersecurity capabilities to their comprehensive compliance solution. Smartria, a trailblazer in compliance management solutions for Registered Investment Advisors (RIAs), hybrid RIAs and RIA compliance consultants, is proud to announce the launch of its new solution, Cybersecurity Focus, which......
InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond
Compliance management News

InScope-AML and Regula Partner to Bolster AML Compliance Across Europe and Beyond

Business Wire
by Business Wire0
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey, 65% of organizations worldwide use digital......
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