Tag : Compliance Technology

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology
Finance Fintech News

Consilient Announces $3 Million Seed Funding Round for the Development of Next-Gen Financial Crime Compliance Technology

Fintech News Desk
by Fintech News Desk0
Investment in leadership and technology innovation positions the company to redefine anti-money laundering and combating financial fraud Consilient, a fintech innovator aiming to transform financial crime compliance, announced it has secured a private $3 million seed funding round that will help the company’s vision to become the leader in the development of......
Relativity Supports Global Investment Through Expansion of Cloud Capabilities in Africa
Compliance management News

Relativity Supports Global Investment Through Expansion of Cloud Capabilities in Africa

Fintech News Desk
by Fintech News Desk0
ENSafrica to offer RelativityOne to further enable the ongoing success of its clients Relativity, a global legal and compliance technology company, announced that ENSafrica, Africa’s largest law firm, is the first law firm on the continent to adopt RelativityOne, the industry leading SaaS e-discovery solution. The choice to adopt RelativityOne enables ENSafrica......
Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan
Compliance management News

Relativity Advances Growth in Asia with RelativityOne Now Hosted in Japan

Fintech News Desk
by Fintech News Desk0
The cloud-based e-discovery solution is now available in six countries across APAC Relativity, a global legal and compliance technology company, announced that its secure, end-to-end SaaS platform RelativityOne is now offered in Japan. Relativity’s proactive approach to availability includes complete deployment of RelativityOne in Japan, providing a powerful and secure framework for its global......
Davenport & Company LLC Selects InvestorCOM to Meet Reg BI and PTE 2020-02 Regulatory Requirements
Compliance management News

Davenport & Company LLC Selects InvestorCOM to Meet Reg BI and PTE 2020-02 Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
Wealth management firm using InvestorCOM to digitize the assessment of reasonably available alternative product recommendations and best interest rollover recommendations InvestorCOM, a leading regulatory software provider to the wealth management industry, announced that Davenport & Company LLC, a leading wealth management and financial advisory firm, is using InvestorCOM’s compliance technology......
Vitol Increases Coverage Across Compliance Monitoring with Relativity Trace
Artificial Intelligence Compliance management News

Vitol Increases Coverage Across Compliance Monitoring with Relativity Trace

Fintech News Desk
by Fintech News Desk0
Relativity Trace’s artificial intelligence reduces false positive alerting for Vitol by 92% Relativity, a global legal and compliance technology company, announced that energy and commodity trading company, Vitol, has deployed Relativity’s AI-powered communication surveillance platform, Relativity Trace. Relativity Trace was implemented in just under four months, monitoring communications for over 1,700......
ClearTax Expands Into Middle East, Raises $75 Million
B2B Digital Payments News

ClearTax Expands Into Middle East, Raises $75 Million

Fintech News Desk
by Fintech News Desk0
First stop in Saudi Arabia with tech solutions for Compliance, E-invoicing, Payments, Vendor Management ClearTax, India’s leading fintech SaaS company, entered into the Middle East through a $75 million Series C fund raise for expansion into international markets. The fund raise led by Kora Capital, alongside bigwigs like global fintech......
cybertonica
Fintech News

W2 and Cybertonica to Intensify their Partnership, Bolstering Combined Regtech and Fraud Offerings

Fintech News Desk
by Fintech News Desk0
W2, leading provider of regulatory compliance technology has announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the......
360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks
Business Fintech News

360factors Announces Partnership with Reg-Room LLC to Deliver Regulatory Intelligence and Technologies to Banks

Fintech News Desk
by Fintech News Desk0
360factors, Inc., the industry leader in risk and compliance intelligence software, and Reg-Room LLC, a regulatory information services monitoring firm, today announced a joint partnership combining 360factors’ Predict360 Risk and Compliance Intelligence Platform with content from Reg-Track, Reg-Room’s regulatory intelligence solution. Read More: Score Priority Corp. Completes Acquisition of Lightspeed Financial Services Group’s......
PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f
Business Fintech News

PortfolioAid and VigilantCS Form a Strategic Compliance Technology Partnership to Tackle Client-Focused Reforms (CFRs)f

Fintech News Desk
by Fintech News Desk0
Canadian RegTech solution providers, PortfolioAid and VigilantCS, have formed a strategic partnership to help Canada’s wealth management industry tackle client-focused reforms (CFRs) with award-winning technology. Under CFR, firms must comply with new conflict of interest provisions by June 30, 2021, and new KYP/KYC suitability obligations by Dec. 31, 2021. Read......
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