Tag : compliance management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform
Compliance management News Risk Management

Park National Bank Selects Predict360 Integrated Risk and Compliance Management Platform

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that Park National Bank, a bank with $10B in assets headquartered in Newark, Ohio, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its enterprise risk management program and streamline quarterly certifications and attestations for Sarbanes-Oxley. The bank will deploy 360factors’ Predict360 solution suite, an artificial intelligence (AI)-powered platform that......
360factors Announces Partnership with Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations
Banking Fintech News Risk Management

360factors Announces Partnership With Infinite Blue to Deliver Best-in-Class Business Continuity Management Solutions to Financial Organizations

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Infinite Blue, a leading provider of business continuity/disaster recovery planning and response management software, announced a joint partnership to bring best-in-class risk, compliance, and business continuity applications to financial organizations. Latest Fintech Insights : Simpl Makes Buy Now......
Morgan Stanley Capital Partners Completes Investment in SpendMend
Investment Services News

Morgan Stanley Capital Partners Completes Investment in SpendMend

Fintech News Desk
by Fintech News Desk0
Investment funds managed by Morgan Stanley Capital Partners, the middle-market focused private equity team at Morgan Stanley Investment Management, have acquired a controlling interest in SpendMend (the “Company”), from Sheridan Capital Partners. MSCP is partnering with the current management team led by CEO Dan Geelhoed and President Rob Heminger, who......
Protecht Group to Accelerate Growth with $42 Million Series A Investment from Arrowroot Capital
Investment Services News

Protecht Group to Accelerate Growth with $42 Million Series A Investment from Arrowroot Capital

Fintech News Desk
by Fintech News Desk0
Protecht Group Holdings Pty Ltd, a leader in Enterprise Risk Management software and services, announced that it has secured an AUD $42MM investment from Arrowroot Capital to accelerate its product and growth strategies. “Arrowroot considers ourselves lucky to have the opportunity to partner with the Protecht team and we are......
CapIntel Establishes Strategic Relationship with Canada Life to Enhance Client Experience and Outcomes
Fintech News

CapIntel Establishes Strategic Relationship with Canada Life to Enhance Client Experience and Outcomes

Fintech News Desk
by Fintech News Desk0
CapIntel’s digital application will now support approximately 3,000 advisors at Canada Life CapIntel, a leading financial technology company that connects wealth advisors and their clients using an intuitive sales platform, announced a strategic relationship with The Canada Life Assurance Company (Canada Life). The new strategic relationship will enable Canada Life’s......
TeamLease Services
Fintech News

TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
by Fintech News Desk0
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
Veratad Technologies Integrates Identity Solutions with Bank Kernel Fintech Software
Fintech News

Veratad Technologies Integrates Identity Solutions with Bank Kernel Fintech Software

Fintech News Desk
by Fintech News Desk0
Veratad Technologies, a global provider of identity verification solutions, is now fully integrated with Kernel Edge Technologies Ltd, better known as Bank Kernel. Together they aim to help fintech clients quickly and securely get to market. With the Bank Kernel Fintech Development Kit (FDK), businesses can create customer experiences which include......
First Foundation Bank Selects 360factors' Predict360 Compliance Management Solutions
Banking Fintech News

First Foundation Bank Selects 360factors’ Predict360 Compliance Management Solutions

Fintech News Desk
by Fintech News Desk0
360factors, Inc. announced that First Foundation Bank,, a $7.1B bank headquartered in Dallas, Texas, selected 360factors’ Predict360 risk and compliance intelligence platform to enhance its compliance management, regulatory change management and compliance monitoring and testing programs. “We wanted a modern, easy-to-use compliance solution to more proactively manage regulatory changes and bring additional efficiencies to our......
Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges
Banking Fintech News

Wolters Kluwer Thought Leadership Points to Automation and Domain Expertise as Critical to Managing Bank Compliance Challenges

Fintech News Desk
by Fintech News Desk0
ABA Banking Journal article highlights the value of combining human experts, technology to survive the “new normal” As banks look to establish new patterns of normalcy post-Covid, they face strong headwinds. Given the continued steep pace of regulatory change, evolving customer behaviors, rising fintech competition, and shifting regulatory priorities, they......
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