Tag : Compliance Technology

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......
Oyster Solutions Unveils Expansive Product Updates
Compliance management News Risk Management

Oyster Solutions Unveils Expansive Product Updates

GlobeNewswire
by GlobeNewswire0
Oyster Solutions significantly advances its versatile platform to optimize how financial services firms operate and achieve compliance now, and into the future Oyster Solutions, the industry’s premier provider of governance, risk and compliance technology, revealed a rich set of new features and capabilities to its already robust operating system. With Oyster......
Versapay Names Elizabeth Bramlage as Chief Marketing Officer
Digital Payments Fintech News

Versapay Names Elizabeth Bramlage as Chief Marketing Officer

PR Newswire
by PR Newswire0
Experienced fintech and payments leader to drive brand growth and market expansion Versapay, a leading Accounts Receivable (AR) Platform, has appointed Elizabeth Bramlage as Chief Marketing Officer. Recognized for her proficiency in driving creative initiatives that deliver business growth, Elizabeth will oversee all aspects of marketing across the customer journey as the......
Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses
Compliance management Fintech News Risk Management

Unit21 Launches New Solution to Stop Scammers in Their Tracks, Providing a Multi-Layer Defense to Detect Scams and Prevent Financial Losses

Business Wire
by Business Wire0
Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that helps financial institutions and fintechs detect and stop scams before they cause financial harm. “Our customers can now access our......
Grath Expands Operations to The Middle East
Compliance management News

Grath Expands Operations to The Middle East

GlobeNewswire
by GlobeNewswire0
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative......
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