Tag : compliance

Shield Introduces the First Governed AI Agent Designed to Close Compliance Alerts Autonomously
Compliance management Finance News

Shield Introduces the First Governed AI Agent Designed to Close Compliance Alerts Autonomously

EIN Presswire
by EIN Presswire0
With new Alert Closure and Language Expansion Agents, AmplifAI becomes first agentic compliance suite to bring governed action across every language Shield, the global Communication Risk Management platform for financial services, today added two new AI agents to AmplifAI, its agentic suite for digital communications surveillance and investigations. The Alert......
BCB Bank selects Vikar to deliver seamless online and in-branch account opening for consumer and business customers
Banking Finance News

BCB Bank Selects Vikar to Deliver Seamless Online and in-branch Account Opening for Consumer and Business Customers

EIN Presswire
by EIN Presswire0
BCB Bank selects Vikar Technologies to streamline consumer and business account opening online and in-branch, boosting efficiency and customer experience. Vikar Technologies, a leading provider of unified digital account opening and lending solutions for financial institutions, today announced a partnership with BCB Bank (“BCB”). BCB will implement Vikar’s platform to......
BitMart Secures Australian Financial Services Licence, Reinforcing Global Compliance Framework
Cryptocurrency Finance News

BitMart Secures Australian Financial Services Licence, Reinforcing Global Compliance Framework

GlobeNewswire
by GlobeNewswire0
Internationally recognised authorisation under Australia’s 2026 Digital Assets Framework strengthens BitMart’s compliance credentials and supports diversified RWA and traditional-finance products for international clients BitMart, a leading global cryptocurrency exchange serving more than 13 million users across over 180 countries and territories, today announced it has secured an Australian Financial Services......
RegEd Expands AI-Powered Advertising Review to Support SEC Compliance for Investment Advisers
Compliance management Investment Services News

RegEd Expands AI-Powered Advertising Review to Support SEC Compliance for Investment Advisers

GlobeNewswire
by GlobeNewswire0
Powered by RegEd’s Eddie AI Compliance Assistant, expanded coverage adds the SEC Marketing Rule and related investment adviser requirements to existing FINRA support — delivering the industry’s most comprehensive scope of securities advertising compliance. RegEd, the leading provider of compliance solutions for financial services firms, today announced the expansion of......
spektr Launches spektrQ to Answer Compliance's Hardest AI Question: Where to Start
Compliance management Finance News

spektr Launches spektrQ to Answer Compliance’s Hardest AI Question: Where to Start

EIN Presswire
by EIN Presswire0
New embedded team brings compliance practitioners and AI specialists into every enterprise client relationship from day one. spektr, the AI compliance platform for financial services, today announced the launch of spektrQ, a dedicated team of compliance experts and AI practitioners embedded directly into every client relationship from day one, to......
Mythos and the New Attack Surface: What Fintech Leaders Need to Understand Now
Artificial Intelligence Banking Finance Fintech Guest Posts

Mythos and the New Attack Surface: What Fintech Leaders Need to Understand Now

Harshit Agarwal
by Harshit Agarwal0
In late April, Germany’s Bundesbank chief supervisor, Michael Theurer, made an unusual request. He called on the European Commission to formally approach Anthropic (or the U.S. government directly) to get access to Mythos, the company’s latest AI model. Without it, European banks couldn’t test which vulnerabilities the model was capable......
Teqtivity Releases Free Tool to Help Financial Organizations Close DORA Asset Gaps
Finance News

Teqtivity Releases Free Tool to Help Financial Organizations Close DORA Asset Gaps

EIN Presswire
by EIN Presswire0
New self-assessment tool helps IT, security, risk, and compliance teams identify gaps in ICT asset governance before auditors do Teqtivity, an IT asset management platform serving enterprise organizations worldwide, today released the DORA ICT Asset Readiness Assessment, a free tool for financial sector organizations evaluating their ICT asset governance practices under the......
Broadridge Names Mark Nichols Co-President of Digital Assets
Digital Asset Management Finance News

Broadridge Names Mark Nichols Co-President of Digital Assets

PR Newswire
by PR Newswire0
Broadridge Financial Solutions, Inc. announced that Mark Nichols has joined the company as Co-President, Digital Assets, a move that reinforces Broadridge’s ongoing commitment to modernize financial market infrastructure and expand its digital asset capabilities. In his role, Nichols will spearhead Broadridge’s strategy, product development, and execution across the tokenization and......
How Tax Dragon Pros Helps Tax Preparers Simplify Filing Season Amid Growing Tax Compliance Demands
Compliance management News

How Tax Dragon Pros Helps Tax Preparers Simplify Filing Season Amid Growing Tax Compliance Demands

EIN Presswire
by EIN Presswire0
Tax Dragon Pros highlights how tech-driven tax prep solutions help tax professionals handle rising compliance demands and busy filing seasons efficiently. As tax professionals prepare for more difficult filing seasons, technology’s role in tax preparation continues to grow. Tax Dragon Pros said interest is growing in digital tax solutions that......
Dealer eProcess Selects Informativ Payments API to Power Payments in Its Digital Retailing Platform
Digital Payments Finance News

Dealer eProcess Selects Informativ Payments API to Power Payments in Its Digital Retailing Platform

GlobeNewswire
by GlobeNewswire0
Informativ, a provider of fraud prevention, compliance, credit reporting, and customer insights for automotive dealers, lenders, and other end markets, announced that Dealer eProcess (DEP) selected Informativ’s Payments API to power the payment calculation functionality within its digital retailing platform, Everest Retailing. “The choice was clear,” said Sam Vukas, COO......
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