Tag : compliance

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......
Banxa Drives Growth With Strategic Partnerships & Product Enhancements and Engages a Market Maker
Blockchain News

Banxa Drives Growth With Strategic Partnerships & Product Enhancements and Engages a Market Maker

PR Newswire
by PR Newswire0
These advancements demonstrate Banxa’s commitment to innovation and addressing the evolving needs of its partners and users in the crypto payments landscape. Banxa Holdings is pleased to provide a business update and announce the engagement of a market maker. STRATEGIC PARTNERSHIPS Banxa continues to expand its partner network, bolstering transaction......
Shaping the Future of Compliance in Digital Assets
Compliance management News

Shaping the Future of Compliance in Digital Assets

PR Newswire
by PR Newswire0
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee,......
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