Tag : compliance

Green Dot Appoints Kim Olson as Chief Risk Offer
Fintech News Risk Management

Green Dot Appoints Kim Olson as Chief Risk Offer

Business Wire
by Business Wire0
Green Dot Corporation announced that Kim Olson has joined the company as Chief Risk Officer responsible for overseeing all aspects of Green Dot’s risk management strategy and program execution and reporting directly to the Chief Executive Officer. “I am excited to help further Green Dot’s mission to provide seamless banking......
Vertex Expands e-Invoicing Capabilities to Streamline Compliance & Reporting
Compliance management Fintech News

Vertex Expands e-Invoicing Capabilities to Streamline Compliance & Reporting

GlobeNewswire
by GlobeNewswire0
Vertex, a global provider of tax technology solutions, announced the latest enhancement of Vertex e-Invoicing – a comprehensive solution designed to simplify electronic invoicing (e-invoicing) for businesses navigating increasingly complex global tax regulations. The release integrates Continuous Transaction Controls (CTC) with Periodic Transaction Controls (PTC) to streamline the exchange, clearance,......
RegScale and Cyber Risk Institute Collaborate to Transform Financial Risk and Compliance Management
Compliance management Fintech News Risk Management

RegScale and Cyber Risk Institute Collaborate to Transform Financial Risk and Compliance Management

PR Newswire
by PR Newswire0
RegScale, a leader in Continuous Controls Monitoring (CCM), and the Cyber Risk Institute (CRI) have joined forces to revolutionize financial risk and compliance management. By integrating RegScale’s AI-powered automation with CRI’s standardized controls framework, the collaboration is helping financial institutions stay ahead of evolving regulations. It will eliminate inefficiencies, enhance cybersecurity, and......
Workato Strengthens Commitment to Elevating Enterprise Security with Payment Card Industry Certifications and Compliance
Compliance management Digital Payments News Security

Workato Strengthens Commitment to Elevating Enterprise Security with Payment Card Industry Certifications and Compliance

Business Wire
by Business Wire0
Demonstrates Workato’s continued priority around enterprise-grade compliance for highly regulated industries Workato, the leading enterprise orchestration platform, announced Level 1 compliance with the Payment Card Industry’s (PCI) Data Security Standard (DSS) for Service Providers, the highest level for the industry. This certification demonstrates Workato’s commitment to cybersecurity and compliance in......
VikingCloud Extends Relationship with Fiserv to Defend More Small- and Medium-sized Businesses Against Cyber Attacks
Digital Payments Fintech News Security

VikingCloud Extends Relationship with Fiserv to Defend More Small- and Medium-sized Businesses Against Cyber Attacks

Business Wire
by Business Wire0
Growing threat sophistication and adoption of alternate payment methods driving focus on cybersecurity solutions for comprehensive business protection VikingCloud, a global cybersecurity and Payment Card Industry (PCI) compliance company, announced a new multi-year agreement with Fiserv, Inc., a leading global provider of payments and financial services technology, to deliver cybersecurity......
Sentius and Koop Collaborate to Launch Housekeeper: AI Agent Revolutionizing Compliance and Insurance Automation
Compliance management InsurTech News

Sentius and Koop Collaborate to Launch Housekeeper: AI Agent Revolutionizing Compliance and Insurance Automation

EIN Presswire
by EIN Presswire0
Sentius and Koop have partnered to introduce Housekeeper, an AI agent designed to automate compliance, insurance, and risk management for tech companies. Sentius, a pioneering provider of generative AI business process automation tools, and Koop Technologies, Inc. (“Koop”), an all-in-one trust management platform, have partnered to introduce Housekeeper, an AI......
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......
PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions
Artificial Intelligence Finance Fintech News Risk Management

PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions

PR Newswire
by PR Newswire0
Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. PhotonPay, a leading digital financial infrastructure provider, drives innovation through global licenses, strategic partnerships with top financial institutions, and local teams delivering secure......
Algebrik AI Partners with Carleton to Elevate Lending Accuracy and Compliance
Commerce Digital Payments Finance Fintech Fintech Primers Investments Lending Markets News Payment gateways Property Recommended Stock Market Technology

Algebrik AI Partners with Carleton to Elevate Lending Accuracy and Compliance

Business Wire
by Business Wire0
Algebrik AI, a Delaware-incorporated company headquartered in New York City, pioneering the world’s 1st cloud-native, AI-powered, digital-era Loan Origination Platform (LOS), announced a strategic partnership with Carleton, Inc., a leader in financial calculation and compliance solutions. This collaboration integrates Carleton’s robust payment calculation APIs into Algebrik’s cutting edge LOS platform,......
Finance Fintech Guest Posts Payment gateways Risk Management

GenAI in Fintech: Mitigating Risk and Maximizing Value

Gaurav Passi
by Gaurav Passi0
According to Thompson Reuters, more than one-third of professionals in regulated industries are hesitant about GenAI, and nearly half have no plans to use the technology. While GenAI has enormous potential to revolutionize the way we all work, this uneasiness is perfectly logical, especially for the finance industry. GenAI hallucinations......
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