Tag : Compliance Services

Kentucky's Credit Unions Collaborate with Rational Exponent for Next-Generation Risk and Compliance Capabilities
Compliance management Credit Bureaus News

Kentucky’s Credit Unions Collaborate with Rational Exponent for Next-Generation Risk and Compliance Capabilities

EIN Presswire
by EIN Presswire0
Credit unions will benefit from professional human expertise enhanced by AI-powered capabilities delivered through the re:agent platform Kentucky’s Credit Unions (the League) and Rational Exponent today announced a collaboration to bring next-generation risk and compliance capabilities to their member base. Kentucky’s Credit Unions will use Rational Exponent’s re:agent platform to bring enhanced risk and compliance......
Cogency Global Acquires Tax Guard to Expand Footprint in Compliance and Financial Services
Compliance management News

Cogency Global Acquires Tax Guard to Expand Footprint in Compliance and Financial Services

PR Newswire
by PR Newswire0
New York-based Cogency Global Inc., a global provider of corporate compliance and transactional legal support services, announced that it has acquired Colorado-based Tax Guard, LLC., a leading tax risk due diligence and monitoring services provider, from Falfurrias Capital Partners. Terms of the transaction were not disclosed. Raymond James served as Tax Guard’s financial......
Dinara Launches Dinara Connect - A Partner Network to Fuel the Crypto Economy
Cryptocurrency News

Dinara Launches Dinara Connect – A Partner Network to Fuel the Crypto Economy

PR Newswire
by PR Newswire0
Crypto banking services platform connects customers and critical infrastructure providers to drive growth and business development Dinara, a startup providing enterprise financial services for crypto businesses, launched Dinara Connect, a comprehensive partner network designed to support its customers and others in the crypto ecosystem. Dinara’s secure, fully integrated platform makes it quick and easy......
Rapid Changes Spur Digital Transformations at U.S. Banks
Banking News

Rapid Changes Spur Digital Transformations at U.S. Banks

Fintech News Desk
by Fintech News Desk0
Pandemic effects and an ongoing wave of industry innovation are forcing institutions to use new digital platforms to compete, ISG Provider Lens report says U.S. banks are modernizing their technology and business models at an accelerating pace in response to competitive pressures, higher customer expectations and ongoing changes in regulation,......
CoinRegTech Announces Strategic Investment from BroadPeak Partners
Compliance management Digital Asset Management News

CoinRegTech Announces Strategic Investment from BroadPeak Partners

Fintech News Desk
by Fintech News Desk0
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
Moorwand Launches Suite of Payments Compliance Services
Digital Payments News

Moorwand Launches Suite of Payments Compliance Services

Fintech News Desk
by Fintech News Desk0
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies. From anti-money laundering (AML) to Know......
The Compliance Group Selects ACES Quality Management to Power Its Mortgage Compliance and Quality Control Audits
Mortgage News

The Compliance Group Selects ACES Quality Management to Power Its Mortgage Compliance and Quality Control Audits

Fintech News Desk
by Fintech News Desk0
The Compliance Group, a nationwide provider of outsourced. Quality Control, Compliance Services, and Servicing QC, announced that they have selected ACES’ flagship platform ACES Quality Management & Control software to support the delivery of its compliance and quality control (QC) services for mortgage origination and servicing platforms. The Compliance Group,......
Medius-and-Pagero-partner-to-help-businesses-efficiently-manage-e-invoices
Business Fintech Investment Services News

Medius And Pagero Partner To Help Businesses Efficiently Manage E-invoices

Fintech News Desk
by Fintech News Desk0
The newly signed partnership allows Medius and Pagero’s joint customer base receive and process e-invoices in a variety of formats across the globe, supporting local regulatory compliance and efficient financial operations. Read More:  DeFi Platform OIN Finance Integrates With Frontier and Introduces FRONT to OINDAO Medius is a leading provider......
Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services
Business Fintech News

Diligent Launches Worldwide Partnership With Konexo to Expand Corporate Secretarial Services

Fintech News Desk
by Fintech News Desk0
New customer-focused relationship combines Diligent’s market-leading technology with Konexo’s expertise in CoSec services Diligent today announced that it will enhance its robust entity governance solution through a new worldwide partnership with Konexo, developed by Eversheds Sutherland to provide alternative legal and compliance services Read More: Service 1st Financial Announces New Leadership Hires......
Business News

Indecomm Releases BotGenius™

Fintech News Desk
by Fintech News Desk0
Indecomm Global Services, a leading provider of automation, outsourcing, and compliance services and technology for the US mortgage industry, announced the release of BotGenius™,  a collection of software robots that are pre-programmed to emulate human computer interaction functions for specific standardized processes, tasks, and workflows in the mortgage industry. Read......
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