Tag : compliance

Netgain Launches Fixed Asset Accounting Solution to Streamline Processes in all ERPs
Artificial Intelligence Digital Asset Management News

Netgain Launches Fixed Asset Accounting Solution to Streamline Processes in all ERPs

PR Newswire
by PR Newswire0
Netgain is excited to announce that its fixed asset management solution, NetAsset, is now available to simplify and streamline accounting processes with any enterprise resource planning (ERP) solution. NetAsset has now been enhanced to work with all ERPs, offering modern accounting teams even greater efficiency through the power of automation and AI.......
AuditBoard Releases Updates to Modern Connected Risk Platform to Further Streamline Collaboration for Governance, Risk, and Compliance Teams
Compliance management Fintech News

AuditBoard Releases Updates to Modern Connected Risk Platform to Further Streamline Collaboration for Governance, Risk, and Compliance Teams

Business Wire
by Business Wire0
Analytics Enhancements and Aggregate Scoring among the updates to help customers drive increased value for their organizations. AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, announced extensions to its modern connected risk platform to help teams improve efficiency, foster collaboration, and increase the rigor and intentionality......
Global Ledger partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain
Blockchain News Security

Global Ledger Partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV blockchain

PR Newswire
by PR Newswire0
New partnership strengthens compliance and security for BSV Projects and Ventures BSV Association and Global Ledger are pleased to announce their collaboration to bring full support and AML Solutions for the BSV network and community. As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security......
Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements
Compliance management Digital Asset Management News

Tax1099 Announces a Complete 1099-DA Filing Platform to Help Brokers Meet New IRS Digital Asset Reporting Requirements

EIN Presswire
by EIN Presswire0
Tax1099, a leading IRS-authorized e-filing and compliance platform, has officially announced its full support for the new 1099-DA form, making it easier for digital asset brokers to comply with the latest IRS reporting rules or any further requirement changes. This new 1099-DA form was introduced by the IRS to ensure transparency and......
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Banking Cloud Fintech News Risk Management

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

PR Newswire
by PR Newswire0
Financial Crime and Compliance Management Monitor delivers advanced visualizations to support banks in managing risk and meeting compliance analysis and reporting requirements Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized......
Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution
Compliance management Digital Payments News

Opus Technologies Partners with a Payment Giant to Deliver Payments Network Solution

PR Newswire
by PR Newswire0
Opus Technologies announces strategic partnership with a leading payment solutions provider to deliver a complex compliance program. Opus Technologies, a global leader in financial technology solutions, announced a strategic partnership with one of the world’s largest payment service providers. This collaboration aims to deliver robust payments network compliance solutions to......
Eltropy and Sync 1 Systems Announce Integration to Streamline Loan Origination for Community Financial Institutions
Finance Fintech Lending News

Eltropy and Sync 1 Systems Announce Integration to Streamline Loan Origination for Community Financial Institutions

EIN Presswire
by EIN Presswire0
Partnership enables lenders to launch Eltropy’s messaging tools directly from Sync 1’s LOS, facilitating efficient conversations throughout the lending process Eltropy, the leading AI-powered conversations platform for community financial institutions (CFIs), announced an integration with Sync 1 Systems, a provider of advanced loan origination software (LOS). This collaboration will empower......
Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance
Finance Fintech News

Spring Labs Unveils Zanko ComplianceAssist, Helping Financial Service Firms Ease Compliance

PR Newswire
by PR Newswire0
New Module Leverages Company’s Leading Conversational AI Capabilities to Expedite Complaint Resolution Complaint management is a crucial aspect of customer service and risk management in the financial services sector. These firms—including traditional banks, fintechs and insurance companies—must adhere to various regulations and standards that require them to handle complaints in......
Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution
Banking Finance Fintech News

Rossum Launches E-invoicing Germany Plugin Delivering a Unified and Compliant AP Solution

PR Newswire
by PR Newswire0
Rossum, a leader in intelligent document processing, has unveiled its groundbreaking e-invoicing Germany plugin, designed to assist global enterprises in seamlessly adapting to Germany’s impending e-invoicing mandate. This innovative solution empowers businesses collaborating with German partners to maintain compliance while ensuring operational continuity. The newly introduced e-invoicing plugin seamlessly integrates with Rossum’s existing capabilities of processing......
Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing
Artificial Intelligence Compliance management Fintech News

Lucinity Secures Patent for Federated Learning AI, Enabling Secure Data Sharing

PR Newswire
by PR Newswire0
Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data. Intelligence can be securely shared......
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