Tag : compliance solution

Agenzee™ Launches Agenzee Assist: A Comprehensive Compliance Solution for Insurance Industry Professionals
InsurTech News

Agenzee™ Launches Agenzee Assist: A Comprehensive Compliance Solution for Insurance Industry Professionals

Cision PRWeb
by Cision PRWeb0
Agenzee Launches White-Glove Managed Service for Insurance Licensing and Carrier Appointment Management Agenzee™ unveiled Agenzee Assist, the latest addition to its suite of compliance solutions built specifically for the insurance industry. This premium, done-for-you service combines its powerful automation platform with a dedicated team of experts to offer a complete,......
Glidelogic Unveils AI-Powered "RWA IPO" Compliance Solution for Global Issuers – Delivering Faster, Cheaper, Smarter Capital Raising
Artificial Intelligence Finance News

Glidelogic Unveils AI-Powered “RWA IPO” Compliance Solution for Global Issuers – Delivering Faster, Cheaper, Smarter Capital Raising

GlobeNewswire
by GlobeNewswire0
Glidelogic Corp .announced the release of its enhanced “RWA IPO” compliance solution, powered by proprietary AI agents. With RWA tokenization becoming one of the hottest trends in global finance, the solution offers issuers a faster, smarter, and more cost-effective pathway to raise capital and provide investors with reliable secondary market......
Smartria Announces Mark Cunha as Head of Growth Initiatives to Accelerate Strategic Expansion
Compliance management Fintech News

Smartria Announces Mark Cunha as Head of Growth Initiatives to Accelerate Strategic Expansion

PR Newswire
by PR Newswire0
Smartria, a leading compliance software platform for investment advisors, is excited to announce Mark Cunha as its new Head of Growth Initiatives. This strategic addition to the executive team reflects Smartria’s commitment to accelerating innovation and expanding its market footprint across the regulatory technology landscape. Mark brings more than 10 years......
BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives
Compliance management Fintech News Risk Management

BalancedTrust Appoints Terry Ammons as Key Advisor to Drive Strategic Initiatives

EIN Presswire
by EIN Presswire0
BalancedTrust, a financial institution and fintech risk and compliance solution provider, announced Terry Ammons as a strategic advisor focusing on product and growth. With extensive experience in financial services as a partner at Porter Keadle Moore and Wipfli, Ammons will provide valuable insights and guidance to further expand BalancedTrust’s solutions......
COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer
Compliance management Fintech News

COMPLY Appoints Global Risk and Regulatory Compliance Leader Jamila Mayfield as New Chief Regulatory Services Officer

GlobeNewswire
by GlobeNewswire0
Former SEC and EY Executive to Lead COMPLY’s Regulatory Services Strategy and Global Expansion COMPLY, the premier compliance solution provider for global financial services firms, announced that regulatory expert and former U.S. Securities and Exchange Commission (SEC) Assistant Regional Director, Jamila Mayfield, has joined as the company’s Chief Regulatory Services......
Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange
Banking News

Know Your Customer’s Company Registry Solution Now Available Through HKMA’s Commercial Data Interchange

Fintech News Desk
by Fintech News Desk0
Know Your Customer, a leading RegTech provider specializing in Business KYC verification, is delighted to announce the addition of its solution to the Hong Kong Monetary Authority’s (HKMA) Commercial Data Interchange (CDI). This collaboration is the latest milestone in the HKMA’s strategy to foster more efficient financial intermediation in the banking system and promote financial inclusion in the region.......
ThetaRay and Millennium EBS Forge Strategic Partnership
Digital Payments News

ThetaRay and Millennium EBS Forge Strategic Partnership

Business Wire
by Business Wire0
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a global leader in payment hub solutions, announced a strategic partnership to provide an end-to-end, user-friendly and advanced compliance......
Wecan Group, An Emblematic Company Of The Swiss Blockchain Ecosystem Chooses France For Its Expansion
Blockchain News

Wecan Group, An Emblematic Company Of The Swiss Blockchain Ecosystem Chooses France For Its Expansion

Fintech News Desk
by Fintech News Desk0
Wecan Group SA, the Swiss leader in Blockchain software used by the largest Swiss private banks, is favoring an expansion in France for its internationalization. Behind this choice: an investment from Michel Reybier, owner of La Réserve hotels, and a selection in the Swave program, an initiative of the French......
Sovos Withholding Compliance Now Offers Consolidated Solution for Managing Payroll and Non-Payroll Withholding Tax Payments
Digital Payments News

Sovos Withholding Compliance Now Offers Consolidated Solution for Managing Payroll and Non-Payroll Withholding Tax Payments

Fintech News Desk
by Fintech News Desk0
New functionality provides for automated delivery of ACH payments to states and the IRS alongside electronic delivery of returns Sovos announced new automation functionality within its Sovos Withholding Compliance solution for managing payroll and non-payroll withholding tax payments and related IRS and state returns in a single place. Following its December......
Snowden Lane Partners Selects the ComplianceEdge Trade Surveillance and Account Monitoring Solution from InvestEdge
Finance Investment Services News

Snowden Lane Partners Selects the ComplianceEdge Trade Surveillance and Account Monitoring Solution from InvestEdge

Fintech News Desk
by Fintech News Desk0
Proven Workflow and Case Management Tools Improves Accuracy and Efficiency Snowden Lane Partners, a hybrid Broker-Dealer and Registered Investment Advisor financial services firm based in New York City, has gone live with the ComplianceEdge Trade Surveillance and Account Monitoring solution from InvestEdge. InvestEdge Inc., is a leading provider of innovative advisor......
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