Tag : compliance solutions

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
Wolters Kluwer Compliance Solutions and Floify Announce Collaboration for eNote Digital Signature Closings
Lending Mortgage News

Wolters Kluwer Compliance Solutions and Floify Announce Collaboration for eNote Digital Signature Closings

Fintech News Desk
by Fintech News Desk0
Product integration provides Floify customers with Wolters Kluwer eOriginal’s leading digital mortgage promissory eNote technology to expedite mortgage e-closings Wolters Kluwer Compliance Solutions and Floify, a leading point-of-sale solution in the mortgage industry and subsidiary of Porch Group, Inc., are collaborating to leverage the capabilities of Wolters Kluwer’s eOriginal product suite, the trusted......
ComplySci Announces Shannon Seastead as Chief Marketing Officer and Bill Mahoney as Chief Customer Officer
B2B News

ComplySci Announces Shannon Seastead as CMO and Bill Mahoney as Chief Customer Officer

Fintech News Desk
by Fintech News Desk0
Veteran Marketing and Customer Success Leaders Position RegTech Provider for Continued Growth and Expansion ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced their new executive leaders: Chief Marketing Officer, Shannon Seastead, and Chief Customer Officer, Bill Mahoney. Both executives join ComplySci as......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
Vergent LMS Customer Portal Provides An Omnichannel Experience For Borrowers
Banking Fintech News

Greenshades Selects Branch as Exclusive Banking and Card Solution

Fintech News Desk
by Fintech News Desk0
Embeds leading workforce payments platform for self-service direct deposit, faster payments, financial wellness tools Greenshades Software, a leader in payroll, HR, and compliance solutions for midsized companies, and workforce payments platform Branch have partnered to deliver a zero-fee bank account and debit card option along with other financial wellness tools to employees......
ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting
Finance News

ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting

Fintech News Desk
by Fintech News Desk0
Combines ComplySci’s Established Employee Compliance Technology with Three-Plus Decades of Compliance Expertise and Strategic Relationships of NRS ComplySci, an established provider of regulatory technology and compliance solutions for the financial services sector, announced the commencement of its M&A growth strategy, starting with the acquisition of National Regulatory Services (NRS), an......
Treasury Prime Appoints Sheetal Parikh as Associate General Counsel and VP of Compliance Solutions
Banking Fintech News

Treasury Prime Appoints Sheetal Parikh as Associate General Counsel and VP of Compliance Solutions

Fintech News Desk
by Fintech News Desk0
Treasury Prime, the leading Banking as a Service (BaaS) company, announced it has appointed regulatory and compliance expert Sheetal Parikh as Associate General Counsel and VP of Compliance Solutions. In her new role, Sheetal will collaborate with Treasury Prime’s bank and fintech clients to develop compliance solutions and support them on......
New Study of Corporate Board Members from Major Companies Says Building Ethical Culture is a Business Imperative
Banking Business Finance News

New Study of Corporate Board Members from Major Companies Says Building Ethical Culture is a Business Imperative

Fintech News Desk
by Fintech News Desk0
LRN Corporation and Tapestry Networks uncover key themes to elevate ethics in new report, “Activating Culture and Ethics from the Boardroom” LRN Corporation, the leader in ethics and compliance solutions for companies worldwide, announced the results of a research study developed in partnership with Tapestry Networks, a professional services firm......
ComplySci-Names-Amy-Kadomatsu-CEO_-Announces-Executive-Promotions-and-New-Chief-Sales-Officer-Hire
Business Fintech Investment Services News Risk Management

ComplySci Names Amy Kadomatsu CEO, Announces Executive Promotions And New Chief Sales Officer Hire

Fintech News Desk
by Fintech News Desk0
ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced the promotion of Amy Kadomatsu to Chief Executive Officer and Board Member. Kadomatsu has previously served as both President and Chief Operating Officer of ComplySci since joining in 2018 and succeeds previous......
Ncontracts-Names-Cathy-Guthrie-EVP-Human-Resources
Business Fintech News Risk Management

Ncontracts Names Cathy Guthrie EVP Human Resources

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Cathy Guthrie has joined the company as its Executive Vice President for Human Resources. In this role Guthrie will oversee the people team, including talent acquisition, and play a critical role......
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