Tag : compliance solutions

Saifr Wins Most Innovative AI in Regulatory Compliance Initiative
Compliance management News

Saifr Wins Most Innovative AI in Regulatory Compliance Initiative

Business Wire
by Business Wire0
Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, won Most Innovative AI in Regulatory Compliance Initiative in A-Team Group’s Innovation Awards 2024. “We’re proud that this award recognizes the team’s innovative spirit and drive to make an impact with our......
TaxBit Expands Digital Asset Accounting Services, Adding IFRS and Multi-Functional Currency Support for International Customers
Compliance management News

TaxBit Expands Digital Asset Accounting Services, Adding IFRS and Multi-Functional Currency Support for International Customers

PR Newswire
by PR Newswire0
TaxBit’s Accounting Suite now supports IFRS and FASB guidance, expanding its serviceable market. TaxBit, the leading provider of compliance solutions for digital assets, announced that the TaxBit Accounting Suite now supports International Financial Reporting Standards (IFRS) and multi-functional currencies, bringing the solution to a globally recognized standard for accounting compliance.......
Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
Savy Chooses AMLYZE as Its Primary Compliance Service Provider
Fintech News

Savy Chooses AMLYZE as Its Primary Compliance Service Provider

Fintech News Desk
by Fintech News Desk0
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider. Savy platform will use AMLYZE’s all core modules, including customer risk assessment, retrospective transaction......
Wolters Kluwer Shares Digital Lending Expertise With HousingWire
Banking Lending News

Wolters Kluwer Shares Digital Lending Expertise With HousingWire

Business Wire
by Business Wire0
Compliance Solutions expert discusses the industry’s embrace of digital lending on industry podcast Wolters Kluwer Compliance Solutions continues to build out its thought leadership efforts, sharing important insights on banks’ increasing adoption of digital lending capabilities in an environment that is marked by inherent tensions between embracing advanced technologies and keeping......
Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders
Compliance management News Risk Management

Wolters Kluwer Expert Points to Potential Risks 2023 Bank Failures Pose for Non-bank Lenders

Business Wire
by Business Wire0
Kevin Wilzbach also notes fair lending practices likely to be under increased focus After this spring’s rapid collapse of Silicon Valley Bank, Signature Bank and First Republic Bank, the banking industry is closely measuring the possible regulatory after-effects. Those impacts may include closer regulatory scrutiny for both traditional and non-bank......
A Third of Consumers Don’t Trust Their Banks, Highlighting More Work Needed to Communicate Digital Safety – Reports Utimaco
Compliance management News Security

A Third of Consumers Don’t Trust Their Banks, Highlighting More Work Needed to Communicate Digital Safety – Reports Utimaco

Fintech News Desk
by Fintech News Desk0
The new edition of the ‘Circles of Trust’ series, shows deep divisions and startling commonalities between global consumers on the digital security of their finances Utimaco, a leading global provider of IT security solutions that is celebrating its 40th year pioneering trusted cybersecurity and compliance solutions and services to its......
AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance
Blockchain Digital Asset Management News

AnChain.AI Integrates with Provenance Blockchain to Revolutionize Security for Digital Finance

PR Newswire
by PR Newswire0
AnChain.AI, the leader in Web3 digital asset security, investigations, and AML compliance announced its strategic collaboration with the Provenance Blockchain Foundation. Part of the collaboration is an integration with Provenance Blockchain, which aims to enhance the security and risk management capabilities, supporting developers, enterprises, and financial institutions building a more......
Astra Protocol's Digital Compliance Solutions: A Beacon for Emerging Markets like Uganda
Compliance management News

Astra Protocol’s Digital Compliance Solutions: A Beacon for Emerging Markets Like Uganda

PR Newswire
by PR Newswire0
Uganda, a vibrant nation in East Africa, is undergoing a digital transformation. The country’s central bank has recently shown a more open stance towards cryptocurrencies, inviting members of the Blockchain Association of Uganda (BAU) to participate in its regulatory sandbox. This U-turn signals the beginning of a new chapter in the Ugandan digital economy,......
Wolters Kluwer Experts Share Insights on the Dangers of Predatory Lending Practices
Lending News

Wolters Kluwer Experts Share Insights on the Dangers of Predatory Lending Practices

Business Wire
by Business Wire0
Safely accessing credit is critical for many small businesses Business owners should be aware of factors that can lead to predatory practices and how those risks can be mitigated to help ensure fair lending practices. Jason Keller and Emily Redig of Wolters Kluwer Compliance Solutions recently shared their insights on how business......
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