Tag : Compliance Technology

ICRM Services Launches Fractional Compliance and Audit Leadership
Compliance management Finance News

ICRM Services Launches Fractional Compliance and Audit Leadership

EIN Presswire
by EIN Presswire0
Experienced fractional leadership for compliance, AML, audit, remediation, technology and Board oversight. ICRM Services Inc. today announced the launch of Fractional Compliance and Audit Leadership, giving financial institutions and compliance-technology providers access to experienced executive and audit leadership without immediately adding a full-time role. Organizations do not always need another......
Sherlocq Recognised as a Technology Leader in Regulatory Intelligence in ‘AI in Risk & Compliance 2026 Report’
Compliance management Finance News

Sherlocq Recognised as a Technology Leader in Regulatory Intelligence in ‘AI in Risk & Compliance 2026 Report’

EIN Presswire
by EIN Presswire0
AI powered regulatory intelligence company, Sherlocq Inc recognised as a Technology Leader in Regulatory Intelligence in ‘AI in Risk & Compliance 2026 Report’ Sherlocq, an AI powered regulatory intelligence platform for financial institutions, legal and compliance professionals, has been recognised as a Technology Leader in Regulatory Intelligence in the AI......
RIA Compliance Technology Examines the Role of Compliance Systems in RIA Growth
Compliance management News

RIA Compliance Technology Examines the Role of Compliance Systems in RIA Growth

EIN Presswire
by EIN Presswire0
New guidance shows how RIA compliance technology can make compliance easier to manage, improve oversight, and support business growth. RIA Compliance Technology has released new guidance showing how registered investment advisers can turn required compliance work into a practical business asset. The article, “How a Strong Compliance Program Becomes Your......
Payoneer Expands India Presence with New Gurugram Innovation Hub
Artificial Intelligence Finance News

Payoneer Expands India Presence with New Gurugram Innovation Hub

PR Newswire
by PR Newswire0
Strategic investment positions India as both growth market and critical R&D center for AI- powered fintech transformation Payoneer, the global financial technology company powering business growth across borders, announced the opening of its new innovation hub in Gurugram, serving as a key center for technology development and business operations. The Gurugram hub......
Shufti is Empowering AZ eWallet, the Fastest-Growing Fintech Company in Kuwait
Finance Fintech News

Shufti is Empowering AZ eWallet, the Fastest-Growing Fintech Company in Kuwait

EIN Presswire
by EIN Presswire0
A strategic alliance helps one of Kuwait’s fastest-growing fintechs onboard customers in minutes, with fewer manual reviews and stronger fraud prevention. Across the Gulf, digital finance has moved from forecast to daily reality, and Kuwait is among the fastest movers. For a newly launched digital finance app, the real test......
MCO Launches Digital Asset Personal Trading to Address Conflict-of-Interest Risks
Compliance management News Trading

MCO Launches Digital Asset Personal Trading to Address Conflict-of-Interest Risks

PR Newswire
by PR Newswire0
MCO’s new solution helps firms strengthen employee trading oversight with automated wallet discovery, on-chain monitoring, and cross-asset visibility MCO (MyComplianceOffice), a leading provider of integrated compliance technology, announced the launch of Digital Asset Personal Trading, a new solution that helps financial services firms strengthen oversight of employee digital asset trading and address rising conflict-of-interest......
eflow Client Base Surges 23% as Trading Complexity Intensifies Surveillance Demands
Finance News Trading

eflow Client Base Surges 23% as Trading Complexity Intensifies Surveillance Demands

EIN Presswire
by EIN Presswire0
Growth driven by convergence of automated trading, market volatility and heightened regulatory complexity across global markets eflow, a leading provider of regulatory compliance technology for financial services, announces 23% client growth in 2025, as firms strengthen surveillance infrastructure to address complex and increasingly AI-driven trading and sophisticated regulatory demands. The......
PolicyEdge AI Announces New Funding to Advance Enterprise Compliance Technology
Finance Fintech Funding News

PolicyEdge AI Announces New Funding to Advance Enterprise Compliance Technology

EIN Presswire
by EIN Presswire0
PolicyEdge AI has secured new investment to expand its governed-AI platform supporting healthcare, federal, financial, and supply-chain organizations PolicyEdge AI, a technology company that develops governed-AI systems for compliance and operational oversight, announced today that it has received a $2 million investment from Perry Capital. The funding will support continued deployment......
Elitepalace Prosperity Group launches smart compliance technology under Marcus Hawthorne
Compliance management Fintech News

Elitepalace Prosperity Group Launches Smart Compliance Technology Under Marcus Hawthorne

GlobeNewswire
by GlobeNewswire0
Elitepalace Prosperity Group, led by founder Marcus Hawthorne, launches Smart Compliance Technology to strengthen risk control and enhance transparency across global financial operations. Elitepalace Prosperity Group announced the official launch of its Smart Compliance Technology, marking a major milestone in the company’s mission to integrate innovation with accountability. The new system......
Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence
Fintech News Security

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence

Business Wire
by Business Wire0
New integration boosts real-time prevention to combat sophisticated fraud Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has announced its new device intelligence capabilities designed to help fintechs combat the ongoing threat of fraud. The company’s fraud-fighting......
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