Tag : Compliance Technology

Commerce Fintech News

Industry-Leading Digital Intelligence Platform Chooses To Collaborate With Scytale To Automate Its Security Compliance

Fintech News Desk
by Fintech News Desk0
Scytale, a security compliance automation platform, announces it is working with Cellebrite DI to automate the company’s security compliance processes and IT audits, including SOC 2, ISO 27001 and GDPR. The collaboration is expected to help Cellebrite DI streamline its compliance workloads, enabling a faster, smarter, and more efficient audit-readiness......
MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products
Compliance management News

MyComplianceOffice Amplifies Reach and Growth With Milestone Acquisition and New Products

Fintech News Desk
by Fintech News Desk0
Acquisition of Schwab Compliance Technologies in May 2022 cements position of MyComplianceOffice as a leading authority in compliance technology Global conduct risk and compliance technology provider MyComplianceOffice (MCO) had another strong and successful year in 2022, doubling revenue and headcount and achieving significant scale. An infusion of debt funding from......
StarCompliance Named in RegTech100 2023
Compliance management News

StarCompliance Named in RegTech100 2023

Fintech News Desk
by Fintech News Desk0
The compliance technology solutions leader was selected for its ability to help firms and their employees meet the strictest regulatory standards StarCompliance (“Star”), a leader in compliance technology solutions, has been recognized in FinTech Global’s RegTech100 list, which was unveiled . Latest Fintech News: RSM and Vic.ai Partner to Help Enterprises......
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......
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