Tag : Compliance Software

Varo Bank Selects RiskExec's SaaS Fair Lending Platform Furthering Varo's Commitment to Economic Mobility
Lending News

Varo Bank Selects RiskExec’s SaaS Fair Lending Platform Furthering Varo’s Commitment to Economic Mobility

PR Newswire
by PR Newswire0
RiskExec, Inc., a subsidiary of Asurity Technologies, LLC, announced its compliance software has been selected by Varo Bank to conduct Fair Lending analytics for its innovative financial products serving Americans living paycheck to paycheck, Varo Advance and Varo Believe. Varo Bank is the first all-digital, nationally-chartered U.S. consumer techbank built from the......
VoPay Announces Completion of SOC 2 Type I Audit
Compliance management Digital Payments News

VoPay Announces Completion of SOC 2 Type I Audit

Fintech News Desk
by Fintech News Desk0
VoPay’s newly completed SOC 2 Type 1 attestation demonstrates the company’s commitment to compliance, security, and oversight VoPay, a leading provider of secure payment solutions, announced that it has successfully completed a System and Organization Controls SOC 2 Type 1 audit against the evaluation’s security and availability principles. SOC 2......
COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements
Compliance management News

COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
From the Securities and Exchange Commission’s (SEC) Marketing Rule to undisclosed account monitoring and proprietary information security, COMPLY’s latest additions strengthen compliance programs, reduce risk for financial service firms COMPLY, the leading provider of compliance software, consulting and education resources for the financial services sector, announced new features, offerings and......
ComplySci And RIA In A Box Join Forces To Launch The Future Of Compliance Software
Fintech News

ComplySci And RIA In A Box Join Forces To Launch The Future Of Compliance Software

Fintech News Desk
by Fintech News Desk0
Transformational Acquisition Brings Together Two Industry-Leading SaaS Organizations to Create Next Generation Suite of Compliance Solutions for the Financial Services Industry RIA in a Box to Continue Operating Under Existing Brand and Leadership  ComplySci (the “Company”), the leading provider of regulatory technology and compliance solutions for the financial services sector, announced......
PAAY and Bluefin Join Forces to Dramatically Advance Remote Commerce Security
Business Fintech InsurTech News

Bodhala Partners With Mitratech to Maximize The Value Of Corporate Legal Spend

Fintech News Desk
by Fintech News Desk0
Bodhala, the machine-learning powered legal spend management platform, and Mitratech, a leading global provider of legal and compliance software, today announced a partnership aimed at helping corporate legal departments control ballooning legal costs and maximize outside counsel performance. The partnership combines Mitratech’s robust workflow and eBilling solutions with Bodhala’s proprietary......
RIA in a Box Launches Compliance Software for Private Funds
Fintech Fintech Funding Investment Services News

RIA in a Box Launches Compliance Software for Private Funds

Fintech News Desk
by Fintech News Desk0
Private fund advisors finally have software to support their unique compliance needs RIA in a Box, a leading provider of compliance and registration solutions for wealth managers and investment organizations, today announced it has launched a new platform to address the unique regulatory requirements faced by private fund advisers including......
NAVEX Global and Crowe Establish Strategic Alliance to Deliver Integrated Risk & Compliance Software and Services
Fintech News Risk Management

NAVEX Global and Crowe Establish Strategic Alliance to Deliver Integrated Risk & Compliance Software and Services

Fintech News Desk
by Fintech News Desk0
Crowe becomes first consultancy to certify professionals on NAVEX’s Lockpath Platform NAVEX Global® and Crowe LLP today announced a strategic alliance to offer customers a complete Integrated Risk Management (IRM) solution powered by NAVEX Global’s leading IRM software, Lockpath, and supported by Crowe’s IRM program development, advisory and technology services. Read More: Tech......
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