Tag : compliance platform

A-LIGN and RealCISO Partner to Connect Auditors Directly Into the Compliance Platform
Compliance management News

A-LIGN and RealCISO Partner to Connect Auditors Directly Into the Compliance Platform

EIN Presswire
by EIN Presswire0
Joint customers can run assessments, collect evidence, & work with their A-LIGN audit team in one place — no separate auditor portal, no evidence re-uploads RealCISO, the compliance intelligence platform used by more than 3,000 organizations, and A-LIGN, the cybersecurity compliance firm behind more than 36,000 audits for 6,400+ clients......
Green Check Expands Beyond Cannabis Banking, Bringing Compliance to High-Risk and Specialty Industries
Banking Finance News

Green Check Expands Beyond Cannabis Banking, Bringing Compliance to High-Risk and Specialty Industries

Business Wire
by Business Wire0
Regtech helps financial institutions streamline due diligence, monitoring, reporting, and relationship management across high-risk and specialty business segments Green Check, a purpose-built compliance platform for financial institutions serving specialty and high-risk businesses, announced the expansion of its platform beyond cannabis banking to support a broad range of specialty verticals, including......
InTouch Credit Union Selects Kobalt Labs to Modernize Third-Party Risk Management
Credit Bureaus Finance News

InTouch Credit Union Selects Kobalt Labs to Modernize Third-Party Risk Management

EIN Presswire
by EIN Presswire0
InTouch Credit Union (ITCU), a member-owned financial cooperative serving more than 70,000 members, today announced its partnership with Kobalt Labs to modernize and strengthen its third-party risk management program. The initial rollout will streamline vendor due diligence by automatically reviewing hundreds of pages of information security documentation for security controls,......
MedTrainer Appoints Rishi Patel as Chief Financial Officer to Accelerate Growth and Deepen Client Impact
Compliance management Finance News

MedTrainer Appoints Rishi Patel as Chief Financial Officer to Accelerate Growth and Deepen Client Impact

Cision PRWeb
by Cision PRWeb0
MedTrainer, the all-in-one healthcare compliance platform, announces Rishi Patel as the company’s next Chief Financial Officer. MedTrainer, the all-in-one healthcare compliance platform, announces Rishi Patel as company’s next Chief Financial Officer. Patel brings more than a decade of financial leadership experience in private equity-backed SaaS companies, with a track record......
Apptega Appoints Jeff Cate as Chief Financial Officer
Compliance management Finance News

Apptega Appoints Jeff Cate as Chief Financial Officer

EIN Presswire
by EIN Presswire0
Seasoned financial executive brings deep SaaS, investment, and cybersecurity ecosystem expertise to fuel Apptega’s next phase of growth Apptega, the leading security, risk and compliance platform for security providers, today announced the appointment of Jeff Cate as Chief Financial Officer. Cate brings more than two decades of financial leadership experience......
FIN Group Launches Reg Review — an AI-Powered Compliance Platform for Investment Advisers, Private Fund Managers
Compliance management Investment Services News

FIN Group Launches Reg Review — an AI-Powered Compliance Platform for Investment Advisers, Private Fund Managers

EIN Presswire
by EIN Presswire0
FIN Group announced the launch of Reg Review, an AI-powered compliance platform purpose-built for registered investment advisers (RIAs), private fund managers and exempt reporting advisers (ERAs), and broker-dealers — with additional versions available for insurance, real estate, and private credit firms. The launch follows an extensive beta in which FIN Group’s......
Compuvi Raises Seed Funding at $40M Valuation to Scale Confinaid's Compliance Platform
Compliance management Finance News

Compuvi Raises Seed Funding at $40M Valuation to Scale Confinaid’s Compliance Platform

EIN Presswire
by EIN Presswire0
Backed by Ozay Law Firm and Turkish investor Mr. Yildiz, the round supports Confinaid’s expansion across regulated enterprise sectors. Compuvi, the LegalTech and RegTech AI company behind Confinaid, today announced seed financing at a $40 million post-money valuation. The round is backed by Turkish investor Islam Yildiz and by Ozay......
FundMore Launches Freemium Platform to Bring Bank-Grade Compliance to Canada’s Non-Bank Lenders as OSFI Raises Red Flag
Banking Finance News

FundMore Launches Freemium Platform to Bring Bank-Grade Compliance to Canada’s Non-Bank Lenders as OSFI Raises Red Flag

EIN Presswire
by EIN Presswire0
FundMore today announced the launch of a new product, a free underwriting, CRM, and compliance platform for private lenders, MICs, among others. Days following Canada’s banking regulator naming non-bank financial institutions the second-highest threat to the country’s financial system, FundMore, the AI-first loan origination platform behind some of Canada’s most......
Bankwell Adopts Kobalt Labs AI Platform to Strengthen Vendor and Fintech Partner Risk Oversight
Banking Fintech News

Bankwell Adopts Kobalt Labs AI Platform to Strengthen Vendor and Fintech Partner Risk Oversight

EIN Presswire
by EIN Presswire0
Bankwell announced today that it has adopted the AI powered risk and compliance platform from Kobalt Labs to enhance vendor management and fintech partner oversight across the bank. As a growing commercial bank with approximately $3.5B in assets under management, Bankwell continues to invest in technology that improves operational efficiency......
Trademo Selected for Microsoft Pegasus Program to Accelerate Enterprise Trade Compliance Modernization
News Trading

Trademo Selected for Microsoft Pegasus Program to Accelerate Enterprise Trade Compliance Modernization

EIN Presswire
by EIN Presswire0
Trademo, a trade intelligence and compliance SaaS platform, announced its selection for the Microsoft Pegasus Program, which provides dedicated Microsoft Azure architecture support. Trademo will use these resources to strengthen and scale the enterprise adoption of its trade compliance platform across North America, Europe, and the Asia Pacific. Joining the......
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