Tag : compliance solutions

PAYSTRAX Selects VikingCloud’s Patented Web Risk Monitoring to Mitigate Merchant Fraud
Cloud Compliance management News Risk Management

PAYSTRAX Selects VikingCloud’s Patented Web Risk Monitoring to Mitigate Merchant Fraud

Fintech News Desk
by Fintech News Desk0
VikingCloud, a leading global provider of cybersecurity and compliance solutions has announced a new client partnership for its Web Risk Monitoring solution with PAYSTRAX, a European payment processor and principal member of Visa and Mastercard. Global merchant fraud is estimated to drive losses of $41 billion dollars in 2023 with 29% – or nearly......
Shield and LeapXpert Survey: WhatsApp and Messaging Apps Still a Major Risk for Banks
News Risk Management

Survey: WhatsApp and Messaging Channels Remain Biggest Threat to Bank Risk Management Despite Massive Fines

PR Newswire
by PR Newswire0
Survey finds 73% of financial institutions lack confidence in their ability to monitor and regulate communication on unapproved channels Shield, solving communication compliance for financial institutions, and LeapXpert, the responsible business communication pioneer, partnered to release findings that show only half of financial institutions (51%) are monitoring employee communications over WhatsApp.......
SAS a 10-Year Leader in Model Risk Governance, per Chartis
News Risk Management

SAS a 10-Year Leader in Model Risk Governance, per Chartis

PR Newswire
by PR Newswire0
The analytics giant also achieved category leader recognition in model validation as risk management takes center stage amidst pervasive economic volatility As the financial services sector confronts the most perilous risk climate in more than a decade, Chartis Research again recognizes SAS for its innovation in helping banks, insurers and......
First Rate Acquires Wealth Management Platform and Partners for Compliance
Compliance management News

First Rate Acquires Wealth Management Platform and Partners for Compliance

Fintech News Desk
by Fintech News Desk0
As part of First Rate’s ongoing strategy to expand its WealthTech footprint, First Rate acquires performance reporting and portfolio management assets from InvestEdge, and announces a strategic partnership with InvestEdge for Compliance Solutions First Rate, a leading wealthtech services provider to the wealth management industry, announced the acquisition of certain......
Behavox Releases Large Language Model for the Financial Services Industry
Fintech Machine Learning News

Behavox Releases Large Language Model for the Financial Services Industry

Business Wire
by Business Wire0
Behavox, the leading provider of AI-driven compliance solutions, has announced the release of its Large Language Model (LLM), designed specifically for the financial services industry. The Behavox LLM can run on either Behavox’s environment or a customer’s environment, ensuring secure deployment of AI while maintaining compliance with data management and governance regulations.......
Sycurio.Voice Now Available as Genesys Premium AppFoundry Application
News Security

Sycurio.Voice Now Available as Genesys Premium AppFoundry Application

Business Wire
by Business Wire0
Sycurio’s secure payment capabilities combine with Genesys Cloud CX enabling customers to improve their experiences and take secure, PCI DSS compliant payments anywhere Sycurio the leading provider of data security and compliance solutions for call and contact centers, announced Sycurio.Voice, a Payment Card Industry Data Security Standard (PCI DSS) compliant payment solution for voice......
Wolters Kluwer Compliance Solutions Shares Digital Lending Adoption Insights
Lending Mortgage News

Wolters Kluwer Compliance Solutions Shares Digital Lending Adoption Insights

Business Wire
by Business Wire0
Lower costs per loan, higher efficiencies rank high in selecting digital technology While the adoption of digital technologies like eNotes and eClosings has recently slowed given rising interest rates and the U.S. mortgage market’s overall deceleration, lenders continue to show considerable interest in evaluating and purchasing mortgage closing platforms that......
Apto Payments Announces Partnership with Sardine
Compliance management Digital Payments News

Apto Payments Announces Partnership with Sardine

Business Wire
by Business Wire0
Partnership will bring best-in-class fraud, compliance, and settlement solutions to Apto Payments customers Apto Payments, a one-stop-shop card issuing platform, announced its partnership with Sardine, the leading provider of fraud, compliance, and instant settlement solutions. The partnership will allow customers to quickly launch card programs with support from comprehensive transaction......
Advyzon and RightCapital Announce Updates to Data-Sharing Integration
Compliance management News

COMPLY Partners with Advyzon to Streamline Compliance Workflow Efficiencies for Wealth Managers

PR Newswire
by PR Newswire0
Three strategic integrations with RIA in a Box’s MyRIACompliance software creates first-of-its-kind reporting and filing solution COMPLY, a leading provider of regulatory technology and compliance solutions for the financial services sector, announced three new points of integration with wealth management platform Advyzon: 13F Filing, Compliance Calendar and Employee Trade Monitoring.......
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