Tag : compliance solutions

Estancia Capital Partners Announces Strategic Investment in InvestorCOM
Compliance management News

Estancia Capital Partners Announces Strategic Investment in InvestorCOM

Fintech News Desk
Estancia Capital Partners announced they completed a significant investment in InvestorCOM, a leading provider of software and tech-enabled compliance solutions to the asset and wealth management industry. The investment is intended to accelerate InvestorCOM’s continued expansion across North America and globally. “InvestorCOM’s experienced management team will remain in place and......
Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain
Cryptocurrency Digital Asset Management News

Mercury Cash Enhances Its Detection and Investigation Process for Digital Assets Through Clain

Fintech News Desk
Clain helps crypto financial institution meet regulatory requirements while offering a secure, streamlined experience from prescreening to ongoing monitoring Clain, an industry-leading provider of crypto compliance solutions, announced that it has partnered with Mercury Cash. Clain is going to help the global cash and crypto management solution screen potential customers, monitor their activity across......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management Finance News

ComplySci, RIA in a Box, NRS and Illumis to Operate as Comply

Fintech News Desk
New parent brand and integrated leadership team clarifies corporate structure to enhance strategic growth and expand customer offerings ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, announced the creation of parent brand COMPLY. The launch of COMPLY marks the official unification of ComplySci,......
SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions
News Risk Management

SS&C Europe Upgrades Financial Services Offering with Napier’s AI-enhanced Compliance Solutions

Fintech News Desk
Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C Europe will be upgrading its offering with Napier’s AI-enhanced financial crime risk management platform, Napier Continuum, which includes Client Screening and Transaction Monitoring tools. SS&C Europe is the UK’s largest fund administrator. Napier Continuum......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management News

ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers

Fintech News Desk
Company adds to executive leadership team as part of rapid growth and product offering expansion ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, is continuing to grow its experienced leadership team with three recent appointments. The company has named Helen Johnson as chief technology officer, Robert......
Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions
Compliance management News

Napier Expands North America Presence to Meet Demand for AI-enhanced FinCrime Solutions

Fintech News Desk
RegTech provider invests in region with key hires to meet rising market appetite Napier, provider of leading anti-financial crime compliance solutions, announced the addition of two key hires to bolster its growing North America team. Shana Leyva joins as Head of Marketing and Danielle Labarbera as Head of Sales. The new hires represent......
Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech
Compliance management News Risk Management

Ncontracts’ Stephanie Lyon Named a Most Powerful Woman in Fintech

Fintech News Desk
Regulatory compliance executive included in prestigious list from PROGRESS in Lending for exemplary leadership in fintech Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that its Vice President of Compliance & Regulatory Content Strategy, Stephanie Lyon, has been named a......
VikingCloud Announces New Appointments to Leadership Team
Compliance management News Security

VikingCloud Announces New Appointments to Leadership Team

Fintech News Desk
Cyber security frontrunner recruits top talent to senior team after launching re-brand VikingCloud, (formerly Sysnet), a leading provider of cyber security and compliance solutions, has announced the addition of two new members to its executive team. Gregory Leos has been appointed Chief Revenue Officer, bringing a wealth of experience in......
Wolters Kluwer Launches OmniVault for Real Estate Finance
Mortgage News

Wolters Kluwer Launches OmniVault for Real Estate Finance

Fintech News Desk
eVault solution enables clients to manage digital HELOCs and eMortgages on a single platform Wolters Kluwer Compliance Solutions has launched its OmniVault for Real Estate Finance solution. OmniVault for Real Estate Finance uses the company’s industry-leading, multi-award winning eVault technology to support digital home equity lending, both HELOCs and home......
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
Compliance management Fintech News

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

Fintech News Desk
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions......
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