Tag : compliance solutions

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......
Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier
Compliance management News

Blockchain Technology Enterprise OwlTing Installs Robust AML Defenses With Napier

Fintech News Desk
Napier, provider of leading anti-financial crime compliance solutions, announced that OwlTing Group, a blockchain technology enterprise, is the latest to leverage Napier’s AI-enhanced technology solutions to develop an effective financial crime compliance system, which improves its anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meets relevant regulatory requirements. Founded......
Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering
News Risk Management

Wolters Kluwer Compliance Solutions, in Collaboration with NYDIG, Launches Regulatory Risk Assessment Offering

Fintech News Desk
The solution helps enhance institutions’ Bitcoin program compliance Wolters Kluwer Compliance Solutions, in collaboration with NYDIG, a leading Bitcoin company, has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG. “Federal regulators are sending a......
Financial Crime Compliance Expert From NatWest Joins Napier as CPO
Finance News Security

Napier Hires Ex-NatWest Group’s Financial Crime Compliance Expert William Monk

Fintech News Desk
Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO). “Napier’s rapid growth means we’re......
Accelerating Technology-Driven Payments Solutions
Digital Payments News

Accelerating Technology-Driven Payments Solutions

Fintech News Desk
Emergent Technology & Payments acquires QENTA Payment CEE and BamCard to accelerate innovation in payments processing Emergent Technology & Payments completed a transaction with Aurin Investment Group to acquire Austria’s QENTA Payment CEE and Bosnia–Herzegovina’s BamCard businesses to accelerate global reach in payments processing. The transaction further capitalizes EmTech’s business......
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