Tag : compliance

Ory Achieves PCI DSS Compliance, Reinforcing Enterprise Security and Trust
Compliance management Digital Payments News

Ory Achieves PCI DSS Compliance, Reinforcing Enterprise Security and Trust

EIN Presswire
by EIN Presswire0
Independent assessment by BARR Advisory validates security controls for access management, encryption, monitoring, and risk management Ory, one of the world’s most widely adopted platforms for customer, workforce, and agent identity management, today announced it has achieved compliance with the Payment Card Industry Data Security Standard (PCI DSS) SAQ D......
Governance, Not Scale, Is Separating Stablecoin Payment Leaders, Says Liminal Custody Report
Digital Payments Fintech News

Governance, Not Scale, Is Separating Stablecoin Payment Leaders, Says Liminal Custody Report

EIN Presswire
by EIN Presswire0
New research reveals that corridor depth, compliance architecture, and operational readiness matter more than size in the race to scale stablecoin payments. The fintechs scaling stablecoin payment flows most successfully are not necessarily the largest. They are the ones that built governance, compliance, and operational controls into their products from......
E.F. Hutton & Co. Promotes Geoffrey D. Liddy to Chief Operating Officer
Banking Investment Services News

E.F. Hutton & Co. Promotes Geoffrey D. Liddy to Chief Operating Officer

GlobeNewswire
by GlobeNewswire0
E.F. Hutton & Co. (“E.F. Hutton”), an investment banking and financial advisory firm headquartered in New York City, today announced the promotion of Geoffrey D. Liddy to Chief Operating Officer. The promotion reflects his leadership, operational expertise, and more than 25 years of experience across capital markets, broker-dealer operations, regulatory compliance,......
FirstLink Launches 'as-filed' Registry Documents For KYB/AML And Audit Trails
Compliance management News

FirstLink Launches ‘as-filed’ Registry Documents For KYB/AML And Audit Trails

EIN Presswire
by EIN Presswire0
Global cross-border access to official source, PDF Registry Filings Following the recent launch of its unified platform for fast, simple global business compliance checks, FirstLink today announced expanded access to official “as-filed” company registry documents. The expansion is designed to strengthen the evidentiary standard organisations can rely on when onboarding entities and......
ACCPA Certification Expands Access to Professional AML Training for Compliance Professionals Worldwide
Compliance management Finance News

ACCPA Certification Expands Access to Professional AML Training for Compliance Professionals Worldwide

EIN Presswire
by EIN Presswire0
AML Certification Center launches lifetime certification to help compliance professionals strengthen financial crime prevention skills. The Association of Certified Compliance Professionals and Associates (ACCPA) is strengthening its global presence with the ACCPA Certification, an affordable anti-money laundering (AML) certification pathway designed for compliance professionals working across international financial markets. Founded......
UNCLE Credit Union Announces Board of Directors 2026 Election Results
Credit Bureaus Finance News

UNCLE Credit Union Announces Board of Directors 2026 Election Results

GlobeNewswire
by GlobeNewswire0
UNCLE Credit Union announced the appointment of Ronald Jeffrey to its Board of Directors and the re-election of Board members Robin Morris, Mila Shapovalov, and John Stein at its Annual Meeting on April 16, 2026. Jeffrey previously served as an Associate Board Director, where he gained hands-on experience in credit......
Cregis, the Enterprise Crypto Payment Provider, Passes $300B in Transactions Across 4,000 Clients
Cryptocurrency Digital Payments News

Cregis, the Enterprise Crypto Payment Provider, Passes $300B in Transactions Across 4,000 Clients

EIN Presswire
by EIN Presswire0
The enterprise digital asset infrastructure platform, founded in 2017, is expanding operations across Southeast Asia, Europe, Latin America and the Middle East. Cregis, a global provider of enterprise digital asset infrastructure founded in 2017, reported this quarter that cumulative transactions secured on its platform have surpassed $300 billion, with its......
Regulation-Driven Innovation in Global FinTech: Balancing Compliance and Growth
Banking Compliance management Featured Fintech Technology

Regulation-Driven Innovation in Global FinTech: Balancing Compliance and Growth

Fintech Staff Writer
by Fintech Staff Writer0
The global financial services industry is undergoing one of the most dramatic transformations in modern economic history. Digital banking platforms, real-time payment systems, embedded finance models, decentralized financial ecosystems, and AI-driven financial services are transforming how businesses and consumers engage with money. The global fintech ecosystem has grown swiftly across......
Coinquant Introduces Trading Infrastructure for the Agent Economy
Artificial Intelligence Compliance management News

Commugen Launches World’s First Unified EU AI Act Compliance Automation Solution

EIN Presswire
by EIN Presswire0
Commugen launched a unified EU AI Act Compliance Automation solution to help enterprises automate AI governance, risk classification, and audit readiness. Commugen announced the launch of its EU AI Act Compliance Automation solution, a first-of-its-kind operational platform designed to help enterprises automate and scale compliance with the European Union AI......
Theta Lake Announces Integration with the Claude Compliance API
Compliance management News

Theta Lake Announces Integration with the Claude Compliance API

EIN Presswire
by EIN Presswire0
ISO 42001 certified oversight layer for Claude deployments adds new compliance, legal, and risk coverage for highly regulated organizations Theta Lake, named the furthest in vision in the Gartner® Magic Quadrant for Digital Communications Governance and Archiving and to the 2026 Fortune Cyber60 for its ISO certified AI compliance and security......
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