Tag : compliance

MIRhosting Enhances Compliance and Risk Controls with Handelzeker
Compliance management Finance News

MIRhosting Enhances Compliance and Risk Controls with Handelzeker

EIN Presswire
by EIN Presswire0
The integration is designed to deliver faster, more reliable customer checks and support ongoing compliance improvements. MIRhosting, a leading provider of cloud, colocation, and connectivity solutions, has further strengthened its security and compliance framework by integrating solutions from Handelzeker. Through this step, the company is investing in automated customer due......
COISimple Launches AI-Powered Platform to Automate Vendor Insurance Compliance
Compliance management InsurTech News

COISimple Launches AI-Powered Platform to Automate Vendor Insurance Compliance

EIN Presswire
by EIN Presswire0
New Email-to-Compliance technology reads insurance certificates and automatically verifies vendor coverage across multiple policy types. COISimple announced the launch of its AI-powered platform designed to automate vendor insurance compliance using Certificates of Insurance (COIs). Managing vendor insurance compliance has traditionally been a manual and time-consuming process for businesses. Many organizations still......
As ADV Filing Deadline Looms, SmartEsq Expands AI Infrastructure for Private Fund Compliance
Compliance management Fintech Funding News

As ADV Filing Deadline Looms, SmartEsq Expands AI Infrastructure for Private Fund Compliance

Cision PRWeb
by Cision PRWeb0
New capabilities automate ADV review, side letter drafting, and fund document intelligence for private capital legal teams SmartEsq, the AI platform built for private fund formation and governance workflows, today announced a series of new capabilities designed to automate regulatory compliance and investor documentation for private funds, including Form ADV......
Abrigo Launches Screening Solution to Strengthen Financial Crime Prevention
Artificial Intelligence Finance News

Abrigo Launches Screening Solution to Strengthen Financial Crime Prevention

Business Wire
by Business Wire0
Abrigo Intelligent Scan delivers AI-powered enterprise-grade sanctions, watchlist, CRB, and PEP screening capabilities to financial institutions, reducing false positives, accelerating reviews, and protecting customer trust Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, announced Abrigo Intelligent Scan, an AI-powered screening solution designed to help......
Koop Launches Free SOC 2 Controls Library and Cyber Liability Insurance Credit to Help Startups Build Trust Faster
Compliance management InsurTech News

Koop Launches Free SOC 2 Controls Library and Cyber Liability Insurance Credit to Help Startups Build Trust Faster

Cision PRWeb
by Cision PRWeb0
New offering provides audit-ready SOC 2 foundation and up to $100,000 in cyber liability insurance credit with qualifying compliance purchase Koop, the AI-powered compliance infrastructure platform for high-growth technology companies, today announced the launch of a free SOC 2 controls library and cyber liability insurance credit designed to help startups......
Catalis Announces New Model to Support Expansion of Washington’s Acclaimed Unified Payment (UP) Program
Digital Payments News

Catalis Announces New Model to Support Expansion of Washington’s Acclaimed Unified Payment (UP) Program

EIN Presswire
by EIN Presswire0
Innovative Court Program Enables Participants to Avoid Collections and Stay in Driver’s License Compliance Catalis, a leading provider of SaaS and integrated payment solutions for government, announced a new, lower fee structure for Washington’s Unified Payment (UP) Program. The update replaces the previous flat $7 monthly fee with a 4.5%......
Krown Network Announces Major Milestone with Launch of Wyoming DUNA Foundation
Blockchain News

Krown Network Announces Major Milestone with Launch of Wyoming DUNA Foundation

EIN Presswire
by EIN Presswire0
Formation of the DUNA establishes a Wyoming-based nonprofit structure that supports decentralization, transparency, and community alignment for Krown Network A significant organizational, compliance, and regulatory milestone has been reached for the Krown Blockchain ecosystem with the official formation of the Krown Foundation, established as a Wyoming Decentralized Unincorporated Nonprofit Association (DUNA). The......
TruStage® Compliance Solutions Launches Automated Regulatory Monitoring Technology
Compliance management News

TruStage Compliance Solutions Launches Automated Regulatory Monitoring Technology

GlobeNewswire
by GlobeNewswire0
TruStage Compliance Solutions has announced the launch of Compliance Hub Alerts, a regulatory tracking tool that monitors more than 18,000 legal citations at the state and federal level, agency rules, case law and other regulatory guidance. The web-based application proactively notifies compliance officers and risk teams of regulatory changes that may......
Trifecta Tax Relief Redefines Tax Resolution with Investigative Approach and Compliance-Driven Strategy
Compliance management Finance News

Trifecta Tax Relief Redefines Tax Resolution with Investigative Approach and Compliance-Driven Strategy

EIN Presswire
by EIN Presswire0
Trifecta Tax Relief has established itself as a specialized tax resolution firm that prioritizes investigative analysis and compliance restoration over traditional high-pressure sales tactics. The firm serves individuals and small business owners facing IRS and state tax problems including back taxes, unfiled returns, audits, payroll tax debts, wage garnishments, and bank......
Koop Launches Regulatory Intelligence Database to Unblock Go-to-Market Teams Navigating Compliance Requirements
Compliance management News

Koop Launches Regulatory Intelligence Database to Unblock Go-to-Market Teams Navigating Compliance Requirements

Cision PRWeb
by Cision PRWeb0
New capability expands Koop’s Universal Basic Compliance platform with AI-powered regulatory visibility for founders, sales teams, and operators Koop, the AI-powered compliance infrastructure platform for high-growth technology companies, today announced the launch of its Regulatory Intelligence Database, a new capability designed to help go-to-market and sales teams quickly identify the......
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