Tag : compliance

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions
Fintech News Security

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

GlobeNewswire
by GlobeNewswire0
SEON to showcase latest fraud prevention and AML innovations at SiGMA Asia SEON, a global leader in digital fraud prevention and compliance, announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and AML solutions. New APAC clients such as Salmon Group Ltd, CryptoGaming.com and......
Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions
Banking Compliance management News

Smart Solution Partners with Signzy to Simplify Digital KYC and Onboarding for Banks and Credit Unions

EIN Presswire
by EIN Presswire0
Smart Solution has teamed up with Signzy to streamline digital onboarding and compliance for financial institutions across Canada, Jamaica, and the Philippines. Smart Solution, a leading core banking platform provider, has partnered with Signzy, a global digital identity verification and compliance technology company, to deliver seamless, secure, and customizable Know Your......
Wages Earned, Wages Paid: Embedded Fintech Clair Raises Over $23 Million in Series B to Continue its Mission to Provide Secure, Simple Earned Wage Access
Fintech News

Wages Earned, Wages Paid: Embedded Fintech Clair Raises Over $23 Million in Series B to Continue its Mission to Provide Secure, Simple Earned Wage Access

Business Wire
by Business Wire0
Partnerships with Gusto, TriNet, and Others Give Employees What They Want Clair, the pioneering fintech company offering Earned Wage Access (“EWA”) originated by national bank, Pathward, N.A., announced that it has raised $23.2M in its Series B led by their Seed round lead investor Upfront Ventures, with participation from existing investors......
Deluxe Launches Generative AI Enterprise Platform
Artificial Intelligence Fintech News

Deluxe Launches Generative AI Enterprise Platform

Business Wire
by Business Wire0
New AI assistant, DAX, enhances partner support and customer service Deluxe, a trusted Payments and Data company, introduced DAX, a new AI-powered assistant designed to help partners make faster decisions and achieve better outcomes. By turning complex data into clear, actionable insights, DAX empowers users to improve daily performance—creating value......
Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution
Compliance management Fintech News

Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution

PR Newswire
by PR Newswire0
Deploys Validus platform for support across asset classes to enhance account supervision, help meet regulatory responsibilities Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes. Wealthsimple is......
Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows
Artificial Intelligence Compliance management News

Lucinity and Creditinfo Partner to Integrate PEP Screening Seamlessly into AI Workflows

EIN Presswire
by EIN Presswire0
Lucinity, a global leader in AI-driven compliance software, has partnered with Creditinfo, a trusted and leading provider of credit and risk intelligence solutions, to integrate access to localized Know Your Customer (KYC) data from Creditinfo directly into Lucinity’s end-to-end compliance platform. This strategic partnership enables financial institutions to automate KYC checks—including......
Anrok Launches Stripe App for End-to-End Tax Compliance in Stripe Billing and Checkout
Compliance management Fintech News

Anrok Launches Stripe App for End-to-End Tax Compliance in Stripe Billing and Checkout

Business Wire
by Business Wire0
Finance teams can now automate global tax calculation, filing, and compliance directly within Stripe—with one line of code or a single click. Anrok, the modern tax platform built for digital-first businesses, announced the immediate availability of Anrok’s Stripe app, following its debut during the Developer Keynote at Stripe Sessions 2025.......
Elavon and Jscrambler Partner to Strengthen PCI DSS Compliance for Merchants
Compliance management Fintech News

Elavon and Jscrambler Partner to Strengthen PCI DSS Compliance for Merchants

PR Newswire
by PR Newswire0
More Than 400 Merchants Within the Network Gain Access to Jscrambler’s Leading Client-Side Protection for Skimming Prevention and Compliance Elavon, a global leader in payment processing, and Jscrambler, a pioneer in client-side protection and compliance, announced a partnership to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1. Through this......
myCOI Launches illumend™: Smart, Fast, Confident Compliance--Just a Click Away
Compliance management Fintech News

myCOI Launches illumend™: Smart, Fast, Confident Compliance–Just a Click Away

PR Newswire
by PR Newswire0
AI-powered platform simplifies, streamlines, and accelerates third-party insurance compliance management myCOI, the leader in third-party insurance compliance management, announced the launch of illumend—an AI-powered platform that turns the chaos of insurance compliance into clarity, confidence, and calm. Backed by 15 years of insurance compliance expertise, illumend is designed to make......
Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025
Compliance management Fintech News

Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025

PR Newswire
by PR Newswire0
New survey and report detail challenges faced by compliance executives as they try to keep abreast of evolving regulations and how they wish regulators could better support them According to a newly released survey of U.S. regulatory compliance professionals, nearly two-thirds (63%) indicate that technology-driven risk is the most significant......
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