Tag : compliance

KuCoin Launches "Trust, Built-in." Global Brand Initiative with New Film Featuring Adam Scott
Cryptocurrency Finance News

KuCoin Launches “Trust, Built-in.” Global Brand Initiative with New Film Featuring Adam Scott

PR Newswire
by PR Newswire0
Under its enduring “Trust First. Trade Next.” proposition, KuCoin introduces a new brand initiative brought to life through KuCoin 5.0—a comprehensive upgrade designed to build trust into every layer of the platform. KuCoin, a leading global crypto platform built on trust, launched “Trust, Built-in.”, a new global brand initiative under......
Aurachain Secures Strategic Growth Investment from Evolution Equity Partners to Accelerate U.S. Expansion
Finance Investments News

Aurachain Secures Strategic Growth Investment from Evolution Equity Partners to Accelerate U.S. Expansion

PR Newswire
by PR Newswire0
Aurachain, the system of action for compliance, risk and fraud, announced a strategic growth investment from Evolution Equity Partners, a leading technology investment firm specializing in cybersecurity, AI and enterprise software. The investment will accelerate Aurachain’s expansion in the United States, spanning its core enterprise platform, partner ecosystem and Fraud.Watch,......
Just 4.7% of Financial Institutions Continuously Update Their Compliance Monitoring and Controls as Risk Changes, New Research Finds
Compliance management Finance News

Just 4.7% of Financial Institutions Continuously Update Their Compliance Monitoring and Controls as Risk Changes, New Research Finds

Business Wire
by Business Wire0
As financial crime threats, regulations and transaction volumes evolve dynamically, most compliance programs remain built around periodic review SymphonyAI, a global leader in vertical AI product platforms, and AML Intelligence, the leading source of news and insight for the financial crime compliance community, today released the FinCrime Frontier 2026–27 Report,......
Cylerity Adds Michael Saito to Lead Operations and Compliance
Finance Fintech News

Cylerity Adds Michael Saito to Lead Operations and Compliance

EIN Presswire
by EIN Presswire0
Cylerity has hired Michael Saito, as the company expands its platform across healthcare and financial institutions. Cylerity has hired Michael Saito, formerly of Epic, to lead operations and regulatory compliance as the healthcare fintech company expands its platform across healthcare providers, health systems and financial institutions. Why it matters: Healthcare......
TIN Comply Launches TINCompliance.com, a Free 1099 Compliance Resource
Compliance management News

TIN Comply Launches TINCompliance.com, a Free 1099 Compliance Resource

EIN Presswire
by EIN Presswire0
Free guides, calculators, templates and a 2026–2027 calendar for teams handling TIN matching, B-Notices, backup withholding and 972CG penalties. TIN Comply today launched TINCompliance.com, a free educational site for the finance, accounts-payable and tax teams responsible for collecting taxpayer identification numbers and filing Forms 1099. The site arrives ahead of......
SmartBank Selects Kobalt Labs to Power Risk and Compliance Operations Across Its Growing Multistate Franchise
Compliance management Finance News

SmartBank Selects Kobalt Labs to Power Risk and Compliance Operations Across Its Growing Multistate Franchise

EIN Presswire
by EIN Presswire0
One of the Southeast’s fastest growing banks deploys Kobalt across TPRM, marketing compliance and enterprise risk in the broadest community bank rollout to date Kobalt Labs, the AI native risk and compliance platform for financial institutions, today announced that SmartBank has selected Kobalt to modernize its compliance and risk operations......
Global Fintech Interview with Shai Gabay, CEO at Trustmi
Artificial Intelligence Banking Digital Payments Finance Fintech Interviews Security

Global Fintech Interview with Shai Gabay, CEO at Trustmi

Paroma Sen
by Paroma Sen0
How will AI impact payment technologies and the larger fintech landscape? Shai Gabay, CEO at Trustmi weighs in with a few perspectives: __________ Hi Shai, tell us about Trustmi’s latest AI enhancement and how it enables end users? Recently, Trustmi introduced the AI Investigation Agent, an investigation engine for payment-centric digital......
Middlesex Federal Savings Selects Kobalt Labs to Automate Fintech Partner Diligence and Marketing Compliance
Banking Fintech News

Middlesex Federal Savings Selects Kobalt Labs to Automate Fintech Partner Diligence and Marketing Compliance

EIN Presswire
by EIN Presswire0
Middlesex Federal, one of the longest running fintech partner programs among community banks in the United States, selects Kobalt to scale its partner program. Middlesex Federal Savings, a $655 million community bank, has selected Kobalt Labs to automate fintech partner due diligence and marketing compliance as it scales its growing fintech......
Eltropy Brings Auto-Authenticated Support Into Tyfone Digital Banking
Banking News

Eltropy Brings Auto-Authenticated Support Into Tyfone Digital Banking

EIN Presswire
by EIN Presswire0
Auto-authenticated Text, Chat, Co-browse, and Video support now live inside the Tyfone digital banking experience Eltropy, the leading agentic AI platform for credit unions and community banks, today announced a new integration with Tyfone, a digital banking provider for community banks and credit unions. The integration embeds Eltropy’s Text, Chat,......
Peeklogic Expands Salesforce Solutions for Fintech and Financial Services Companies
Finance Fintech News

Peeklogic Expands Salesforce Solutions for Fintech and Financial Services Companies

EIN Presswire
by EIN Presswire0
Peeklogic has expanded its Salesforce solutions for fintech and financial services companies, strengthening its capabilities across Financial Services Cloud. The expanded offering builds on Peeklogic’s broader Salesforce delivery experience, including 340+ completed projects, 251 Salesforce certifications, a 5.0 customer satisfaction rating based on 216 reviews, and 10+ years of combined......
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