Tag : compliance solutions

BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities
Banking Fintech News

BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities

Business Wire
Integration Enhances Crypto Onramp/Offramp, Payment Processing, and Compliance Infrastructure, Preparing BlocPal for Upcoming Launch of Tokenized Assets and BlocPalX Exchange BlocPal, a leading digital wealth and banking ecosystem provider, and Mobilum, an innovative payment infrastructure and compliance solutions company, announced a strategic partnership to integrate Mobilum’s global payment processing and......
Arteria AI and TruStage Compliance Solutions Partner to Bring Enterprise-Grade Documentation Capabilities to Regional and Community Financial Institutions
Compliance management Fintech News

Arteria AI and TruStage Compliance Solutions Partner to Bring Enterprise-Grade Documentation Capabilities to Regional and Community Financial Institutions

Business Wire
Award-winning enterprise digital documentation infrastructure leader Arteria AI has partnered with TruStage Compliance Solutions, a best-in-class provider of financial transaction technology and expertise, to launch Deal Flow, a content modification and deal management integration that is purpose-built to support community banks and credit unions. TruStage Compliance Solutions is the largest provider of compliant......
Movius and NICE Announce Collaboration to Help Financial Services Firms Maintain Compliance Regulations with Secure Mobile Communications
Analytics Artificial Intelligence Fintech News

Movius and NICE Announce Collaboration to Help Financial Services Firms Maintain Compliance Regulations with Secure Mobile Communications

Business Wire
MultiLine integration with NTR-X allows regulated users to remain in compliance while using mobile applications to communicate with customers Movius, the leading global provider of secure, AI-powered, purpose-driven communications software, announced it has partnered with NICE, a leading provider of communication compliance solutions, to integrate its MultiLine solution with NICE’s NTR-X cloud, compliance recording......
LOKKER and Bitsight Partner to Meet Insurance Providers' Growing Demand for Privacy Risk Analysis in Cyber Insurance Underwriting
InsurTech News Risk Management Security

LOKKER and Bitsight Partner to Meet Insurance Providers’ Growing Demand for Privacy Risk Analysis in Cyber Insurance Underwriting

PR Newswire
The partnership makes LOKKER’s privacy risk data available to Bitsight’s cyber insurance customers for both privacy risk analysis and suggested steps for remediation. LOKKER, provider of online data privacy and compliance solutions for enterprises, and Bitsight, the global leader in cyber risk management, announced a partnership to deliver privacy risks to......
STP Investment Services Announces STP LaunchAdvisor, a Bundled Fund Administration and Compliance Solution for Emerging Managers
Compliance management Fintech Investment Services News

STP Investment Services Announces STP LaunchAdvisor, a Bundled Fund Administration and Compliance Solution for Emerging Managers

Business Wire
New offering provides integrated operational and regulatory support to help new hedge and private equity fund managers launch and scale efficiently STP Investment Services (STP), a global provider of technology-enabled investment operations, fund administration, and compliance solutions, unveiled STP LaunchAdvisor, a bundled service designed to deliver comprehensive fund administration, investor......
ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
Artificial Intelligence Compliance management News

ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection

Business Wire
New analysis introduces groundbreaking technology with potential to redefine the future of financial security ThetaRay, a global leader in Cognitive AI Financial Crime Compliance solutions, unveiled a groundbreaking industry report on Cognitive AI, a transformative technology that is redefining financial crime compliance. This report, part of a comprehensive series delving into......
Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration
Compliance management Cryptocurrency News

Notabene, M2 and Mastercard Partner to Simplify Compliance and Increase Consumer Trust with Crypto Credential Integration

Business Wire
Notabene, a leading provider of crypto compliance solutions, announced a new partnership with Mastercard to bring simplicity and enhanced safety to their powerful crypto compliance tools. Through a pilot program with M2, a prominent Abu Dhabi-based virtual assets service provider (VASP) regulated by the Financial Services Regulatory Authority (FSRA) within......
Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer
Analytics Compliance management News

Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer

PR Newswire
14-Year SaaS Veteran to Oversee Revenue Operations and Accelerate Compliance Solutions Adoption Kompliant, a leading provider of intelligent automation and compliance solutions, announced that Casey Zenner has joined the team as Chief Revenue Officer. Given his proven track record in sales leadership, Casey’s primary role will be overseeing the acompany’s......
Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution
Compliance management Digital Payments News

Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution

PR Newswire
Opus Technologies announces strategic partnership with a leading payment solutions provider to deliver a complex compliance program. Opus Technologies, a global leader in financial technology solutions, announced a strategic partnership with one of the world’s largest payment service providers. This collaboration aims to deliver robust payments network compliance solutions to......
New DFIN Survey Reveals Cautiously Optimistic CFOs Planning Increased M&A Activity for 2025 Amid Economic Uncertainty
Artificial Intelligence News Security

New DFIN Survey Reveals Cautiously Optimistic CFOs Planning Increased M&A Activity for 2025 Amid Economic Uncertainty

PR Newswire
They will Leverage AI and Other Advanced Technologies for Strategic Growth as well as Continue Investing in Global ESG Compliance Inflation and Cybersecurity will Remain Top Concerns, with Companies Cautiously Balancing Risks DFIN a leading global risk and compliance solutions company, announced that a new survey of finance decision-makers reveals that......
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