Tag : compliance

Dealer eProcess Selects Informativ Payments API to Power Payments in Its Digital Retailing Platform
Digital Payments Finance News

Dealer eProcess Selects Informativ Payments API to Power Payments in Its Digital Retailing Platform

GlobeNewswire
by GlobeNewswire0
Informativ, a provider of fraud prevention, compliance, credit reporting, and customer insights for automotive dealers, lenders, and other end markets, announced that Dealer eProcess (DEP) selected Informativ’s Payments API to power the payment calculation functionality within its digital retailing platform, Everest Retailing. “The choice was clear,” said Sam Vukas, COO......
LASER Accuracy Announces Updates to LASER Credit Access on Salesforce AgentExchange
Compliance management Fintech News

LASER Accuracy Announces Updates to LASER Credit Access on Salesforce AgentExchange

EIN Presswire
by EIN Presswire0
A complete credit and compliance suite — ACCESS, DECIDE, and COMPLY — on the same zero-intermediary architecture LASER customers have trusted for a decade. LASER Accuracy, LLC today announced it has updated LASER Credit Access on Salesforce’s AgentExchange, providing customers new ways to retrieve credit and identity data, automate decisioning,......
Sixth annual AIFinTech100 shines a spotlight on today’s AI innovators in financial services
Finance Fintech News

Sixth Annual AIFinTech100 Shines a Spotlight on Today’s AI Innovators in Financial Services

EIN Presswire
by EIN Presswire0
FinTech Global has published its sixth annual AIFinTech100 list, recognizing the companies leading the way in the burgeoning AI FinTech market The AIFinTech100 has become a key measuring stick for solution providers that are shaping the future of AI within the financial services sector. The listed organisations are offering exciting advancements......
Associate Owners Group (AOG) Announces Bryce Sutton as President of Your IA
Finance Investment Services News

Associate Owners Group (AOG) Announces Bryce Sutton as President of Your IA

EIN Presswire
by EIN Presswire0
Associate Owners Group (AOG) is proud to announce the appointment of Bryce Sutton as President of Your IA, AOG’s Registered Investment Advisory firm. Associate Owners Group (AOG) is proud to announce the appointment of Bryce Sutton as President of Your IA, AOG’s Registered Investment Advisory firm, effective January 2026. With......
Shield Extends the Compliance Perimeter to AI-Generated Records and Image-Based Content
Compliance management Finance News

Shield Extends the Compliance Perimeter to AI-Generated Records and Image-Based Content

EIN Presswire
by EIN Presswire0
As AI-assisted work and image-based communication outpace compliance coverage, Shield’s Copilot connector and OCR close two monitoring gaps Shield, the global communications surveillance platform for financial services, today extended the reach of its communications surveillance platform to cover Microsoft 365 Copilot interactions and image-based content, bringing two of the fastest-growing......
MSBA Raises Concerns on Compliance Burdens for Money Transfer Providers
Compliance management Digital Payments News

MSBA Raises Concerns on Compliance Burdens for Money Transfer Providers

EIN Presswire
by EIN Presswire0
MSBA Calls on IRS to Improve Proposed Remittance Tax Rules The Money Services Business Association (MSBA) announced today that it has submitted a formal comment letter to the U.S. Department of the Treasury and the Internal Revenue Service (IRS) regarding proposed regulations implementing the federal excise tax on remittance transfers under......
4 Legal Documentation Patterns Blunative Corp. Identifies in Platforms That Build Durable Banking Relationships
Banking Finance News

4 Legal Documentation Patterns Blunative Corp. Identifies in Platforms That Build Durable Banking Relationships

Cision PRWeb
by Cision PRWeb0
New analysis from Blunative Corp. identifies four documentation practices that consistently set communication and social discovery platforms apart from those that keep running into friction with financial institutions. Blunative Corp., a specialized services provider for communication platforms and social discovery products entering the U.S. market, has released new analysis examining......
WebBank Selects Sedric’s AI-Powered Compliance Platform to Support its Strategic Partner Programs
Banking Compliance management News

WebBank Selects Sedric’s AI-Powered Compliance Platform to Support its Strategic Partner Programs

EIN Presswire
by EIN Presswire0
WebBank Selects Sedric’s AI-Powered Compliance Platform to Support its Strategic Partner Programs Sedric, the agentic compliance platform transforming marketing and communications oversight in financial services, today announced a new partnership with WebBank, a leading issuer of credit products to consumer and business borrowers through its strategic partners’ brand platforms. WebBank......
Republic Bank of Chicago Partners with Kobalt Labs to Modernize Third-Party Risk and Compliance Oversight
Banking Compliance management News

Republic Bank of Chicago Partners with Kobalt Labs to Modernize Third-Party Risk and Compliance Oversight

EIN Presswire
by EIN Presswire0
Republic Bank of Chicago today announced it has selected Kobalt Labs, the AI-native compliance platform for financial institutions, to streamline back office compliance workflows. The initial rollout will replace Republic Bank’s existing vendor management software and automate its annual policy review process, with further expansion into fintech partner diligence and......
Jeff Bank to Convert to National Charter and Change Name to Jeff Bank, National Association
Banking News

Jeff Bank to Convert to National Charter and Change Name to Jeff Bank, National Association

GlobeNewswire
by GlobeNewswire0
Jeffersonville Bancorp, Inc. (OTCQB – JFBC) (the “Company”), the holding company for Jeff Bank (the “Bank”), announced today that on May 28, 2026, the Bank was approved by the Office of the Comptroller of the Currency (the “OCC”) for conversion from a New York State to a national charter, at......
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