Tag : compliance

4Stop's Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed
Business Fintech News

4Stop’s Automated KYB Underwriting Solution Now Integrated and Partnered with 123signed

Fintech News Desk
by Fintech News Desk0
Fourstop GmbH (4Stop), a leading global provider for KYB, KYC, compliance and fraud prevention technology, announces today the activation and partnership of its data-driven KYB business underwriting solution with 123signed. Read More: TradeStation Crypto Leverages Zero Hash Lending Settlement Infrastructure to Bring Efficiency and Scalability to the Crypto Lending Market Underwriting merchants is a......
Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers
Fintech InsurTech News

Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers

Fintech News Desk
by Fintech News Desk0
Annual review of Top 10 market conduct issues provides vital checklist for insurers The U.S. insurance industry’s top compliance shortcomings relate to claims handling noncompliance, including timeliness, required disclosures, benefit payments and grievance processes, as well as underwriting, rating and insurance producer issues. That’s according to a comprehensive review by......
CyberSaint Launches Updates Supporting Financial Services Sector Cybersecurity Compliance and Risk Management Initiatives
Fintech News Risk Management

CyberSaint Launches Updates Supporting Financial Services Sector Cybersecurity Compliance and Risk Management Initiatives

Fintech News Desk
by Fintech News Desk0
New CyberStrong platform updates allow customers to quickly align with the Financial Services Sector Cybersecurity Profile and harmonize compliance standards across FFIEC, NIST, PCI, and others supported by patented automation. CyberSaint, the developer of the leading platform for automated, intelligent cybersecurity program management, today announced the availability of new features......
Intercap Lending to Use Black Knight's Advanced Servicing Solutions Suite, Including Industry-Leading MSP Servicing System
Business Fintech News

Intercap Lending to Use Black Knight’s Advanced Servicing Solutions Suite, Including Industry-Leading MSP Servicing System

Fintech News Desk
by Fintech News Desk0
Premier Servicing Solutions Suite will help Intercap Lending enhance efficiency and customer experience – In addition to the MSP servicing system, Intercap Lending will use Black Knight’s Servicing Digital solution and the Actionable Intelligence Platform – Black Knight’s innovative solutions will help Intercap Lending operate more efficiently, reduce risk and......
Avalara Chooses Galvanize to Unify Global Teams Under a Single GRC Platform
Business Fintech News

Avalara Chooses Galvanize to Unify Global Teams Under a Single GRC Platform

Fintech News Desk
by Fintech News Desk0
Avalara to implement a range of Galvanize solutions, including: AuditBond, ACL Robotics, ContinuityBond, ControlsBond, ITRMBond, PolicyBond, and ThirdPartyBond Galvanize, the global leader in SaaS governance, risk, and compliance (GRC) software, today announced that Avalara, Inc. (NYSE: AVLR), a leading provider of cloud-based tax compliance automation for businesses of all sizes, has chosen......
Data accuracy and request overload cited as key challenges in Panaseer's 2020 GRC Peer Report
Business Fintech News

Data Accuracy and Request Overload Cited as Key Challenges in Panaseer’s 2020 GRC Peer Report

Fintech News Desk
by Fintech News Desk0
GRC leaders lack confidence in security data they provide to regulators Senior risk and compliance professionals within financial services company’s lack confidence in the security data they are providing to regulators, according to Panaseer’s 2020 GRC Peer Report. Results from a global external survey of over 200+ GRC leaders* reveal......
Sterling Trading Tech Expands Internationally to Paraguay With Trading Educator Smartum Academy
News Risk Management Trading

Sterling Trading Tech Expands Internationally to Paraguay With Trading Educator Smartum Academy

Fintech News Desk
by Fintech News Desk0
Sterling Trading Tech (STT), a leader in trading solutions, compliance, risk and infrastructure solutions for equity, options and futures trading, has added Paraguay to the list as its 21st country in which it has clients. Smartum Trading Academy, trading education firm located in Fernando de al Mora, Paraguay recently launched......
Safe Systems Issues New White Paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer”
Fintech News

Safe Systems Issues New White Paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer”

Fintech News Desk
by Fintech News Desk0
Safe Systems, a national provider of fully-compliant IT, compliance and security services for community banks and credit unions, has issued a new white paper: “5 Case Studies – Exploring Common Challenges Faced by The Information Security Officer,” now available for download on its website. Read More: Curb Debuts Taxi PaaS Solution with City......
Artificial Intelligence News Risk Management

LitLingo Advocates AI-driven Prevention as the Key to Modernizing the $45B Litigation and Compliance Industry

Fintech News Desk
by Fintech News Desk0
Raises $2M Seed Round led by LiveOak Venture Partners LitLingo Technologies, a startup utilizing AI/NLP to manage context-driven communication and prevent conduct risk, announces that it has closed a $2 million seed round led by LiveOak Venture Partners. Krishna Srinivasan, Founding Partner at LiveOak, will join the Board of Directors......
1