Tag : compliance

FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power
Compliance management Fintech News

FICO and Net.Bit Partner to Give EMEA Financial Services Institutions Fast Track to Efficiency and Decision Power

Business Wire
by Business Wire0
Partnership will offer SaaS decision management solutions and bolster financial crime compliance Analytics software provider FICO has partnered with IT consultancy firm Net.Bit to elevate operational efficiency, bolster security measures, and ensure regulatory compliance for financial institutions in Europe, the Middle East and Africa. Net.Bit will sell and implement FICO’s......
News Trading

OFP Funding Revolutionizes Trading Payouts with Rise Integration

EIN Presswire
by EIN Presswire0
The leading prop firm OFP Funding is proud to announce the integration of Rise as its new payout system. This innovative move starts a new era of seamless, efficient, and secure payment processing for traders across the globe. Benefits of Rise Integration Flexible Payments: Traders can now receive their payouts in various......
Eisen and Checkbook Revolutionize Payment Disbursements with Launch of Disbursement Hub
Digital Payments News

Eisen and Checkbook Revolutionize Payment Disbursements with Launch of Disbursement Hub

Business Wire
by Business Wire0
In response to the evolving regulatory landscape surrounding account closures and fund disbursements, leading financial technology companies Eisen and Checkbook have joined forces to introduce Disbursement Hub—a groundbreaking solution designed to streamline payment disbursements and ensure compliance with consumer protection regulations. The Consumer Financial Protection Bureau (CFPB) has heightened its......
Saifr Expands AI-Powered Offerings for Regulatory Compliance
Compliance management News

Saifr Expands AI-Powered Offerings for Regulatory Compliance

Business Wire
by Business Wire0
Saifr’s enhanced risk detection capabilities help marketing and compliance teams comply with complex regulations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help financial services firms mitigate regulatory risks, announced expanded AI capabilities that help firms develop compliant, marketing-optimized content more efficiently. “With the help of AI,......
Ryan Appoints New Chief Data Officer Chitranjan Sharma
Fintech News

Ryan Appoints New Chief Data Officer Chitranjan Sharma

Business Wire
by Business Wire0
Ryan, a leading global tax services and software provider, is pleased to announce that Chitranjan Sharma has been appointed as Chief Data Officer (CDO). Sharma brings more than a decade of extensive experience in building technology and data platforms in capital markets and implementing innovative products, promoting a data-driven culture.......
ZenLedger integrates with MetaMask, Providing Users with Crypto Tax Reporting Solution
Blockchain News

ZenLedger integrates with MetaMask, Providing Users with Crypto Tax Reporting Solution

PR Newswire
by PR Newswire0
This integration between ZenLedger and MetaMask is a beneficial step for the crypto community and overall adoption. ZenLedger, the industry leader in blockchain data and tax solutions, is proud to announce its partnership launch with MetaMask, the world’s leading self-custodial wallet developed by Consensys, providing users with seamless access to......
The Gershman Group Partners with LPL's New PWM Platform
Fintech News

The Gershman Group Partners with LPL’s New PWM Platform

PR Newswire
by PR Newswire0
The new platform, blending independence with employee benefits, represents a game-changer in the industry, positioning LPL as a formidable competitor against the likes of UBS, Morgan Stanley, and Merrill Lynch. Roger Gershman of The Gershman Group who is known to represent the who’s-who of elite advisors for both banks and independents believes LPL’s launch......
B. Riley Financial Announces Notification of Delinquency with Nasdaq
Compliance management News

B. Riley Financial Announces Notification of Delinquency with Nasdaq

PR Newswire
by PR Newswire0
Nasdaq has informed the Company that it must submit a plan within 60 calendar days, or by May 17, 2024, to address how it intends to regain compliance with Nasdaq’s listing rules. If accepted, Nasdaq can grant an exception of up to 180 calendar days from the filing’s due date,......
LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises
News Risk Management

LogicGate Introduces Holistic Cyber and Operational Risk Management Suites for Enterprises

PR Newswire
by PR Newswire0
The Cyber Risk Suite and Operational Risk Suite of integrated solutions create more efficient and effective optimization of resources to strengthen operational resilience and empower enterprises to take a proactive approach to risk management and compliance  LogicGate, a leading provider of holistic Governance, Risk, and Compliance (GRC) solutions through its Risk Cloud platform,......
Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada
Compliance management News

Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada

PR Newswire
by PR Newswire0
True Cost of Financial Crime Compliance Study Reveals Organizations Prioritizing Cost Reduction While Ensuring Regulatory Adherence Financial crime compliance costs have risen for 99% of financial institutions 70% of financial institutions prioritize cutting compliance costs in next 12 months Cryptocurrencies and AI techniques are now being adopted by criminals as tools......
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