Tag : compliance

Comply365 Announces Acquisition of Qualtero
Compliance management News Security

Comply365 Announces Acquisition of Qualtero

PR Newswire
by PR Newswire0
Creates a leading global all-in-one compliance, safety and training platform for peak operational performance serving the aviation, defense and rail industries Comply365, LLC, a leading global provider of compliance and safety management solutions for the aviation, rail and defense industries, announced the acquisition of Qualtero Limited (“Qualtero”), a leading provider of solutions to optimize......
Deloitte, AuditBoard Announce Integration With SAP
Fintech News Risk Management Security

Deloitte, AuditBoard Announce Integration With SAP

PR Newswire
by PR Newswire0
Deloitte creates offering to connect SAP and AuditBoard Solutions;Integration helps enhance operational efficiencies and provide connected view of audit and SOX data Deloitte, a leader in audit and assurance, consulting, tax and risk advisory services, and AuditBoard, a leading cloud-based platform transforming audit, risk, compliance and ESG management announced the......
Grath Expands Operations to The Middle East
Compliance management News

Grath Expands Operations to The Middle East

GlobeNewswire
by GlobeNewswire0
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative......
DataTracks Unveils Advanced Features for Rainbow DMS at XBRL GovFin 2024, Elevating SEC Reporting Capabilities
Compliance management News

DataTracks Unveils Advanced Features for Rainbow DMS at XBRL GovFin 2024, Elevating SEC Reporting Capabilities

PR Newswire
by PR Newswire0
DataTracks, a global leader in cloud-based compliance reporting, has announced exciting new features for Rainbow, its flagship disclosure management solution (DMS). These new capabilities were launched at the recently concluded XBRL GovFin 2024 event held in New York and reinforced Rainbow’s position as a robust cloud solution for SEC reporting. Sriram Srinivasan,......
Treasury-Prime-Partners-with-Kobalt-Labs-to-Bring-AI-Powered-Compliance-to-its-Bank-Network
Compliance management News

Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to its Bank Network

Business Wire
by Business Wire0
Kobalt Labs joins the Treasury Prime Partner Marketplace to support banks in scaling BaaS programs while streamlining legal, compliance and infosec diligence Treasury Prime, a leading embedded banking software company, announced the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Security

Equity Management Software And It’s Impact on The FinTech Landscape

Fintech Staff Writer
by Fintech Staff Writer0
Equity management software has become a critical tool for businesses seeking to streamline their processes, enhance transparency, and drive efficiencies. However, as these solutions gain traction, they also face significant challenges related to data security and compliance. The Rising Importance of Equity Management Software Equity management software enables companies to......
360factors and Prevalent Announce Partnership
Compliance management News Risk Management

360factors and Prevalent Announce Partnership

PR Newswire
by PR Newswire0
360factors, the leader in integrated risk and compliance software, announced a partnership with Prevalent., the company that takes the pain out of third-party risk management (TPRM). With this partnership, 360factors expands its best-in-class risk and compliance management solution offerings to banks, credit unions, financial services, and insurance companies. “In today’s......
AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures
Artificial Intelligence Compliance management News

AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures

Business Wire
by Business Wire0
Axle Automation, Inc. (“Axle” or “Company”), a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by......
HeroPay Acquires VASP License to Enhance Trust and Legal Compliance
Compliance management News

HeroPay Acquires VASP License to Enhance Trust and Legal Compliance

EIN Presswire
by EIN Presswire0
HeroPay is proud to announce the acquisition of a Virtual Asset Service Provider (VASP) license. This significant step demonstrates the platform’s commitment to transparency, security, and compliance. What is a VASP License? A Virtual Asset Service Provider (VASP) license in the European Union allows companies to legally conduct activities related to......
Brex Names Sibongile Ngako as Chief Compliance Officer
Compliance management News

Brex Names Sibongile Ngako as Chief Compliance Officer

PR Newswire
by PR Newswire0
Brex, the AI-powered spend platform, announced that Sibongile Ngako has joined the company as its Chief Compliance Officer. Sibongile brings over 20 years of experience as a compliance and risk management executive and joins most recently from Affirm, a leading payments company, where she served as Vice President of Compliance.......
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