Tag : compliance

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance
Compliance management Digital Payments News

Finscan Launches Digital Wallet and Stablecoin Payments Screening for Global AML and Sanctions Compliance

EIN Presswire
by EIN Presswire0
FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global sanctions lists, alongside traditional payment rails, enabling a......
PerformLine Launches AI Response Monitor to Extend Compliance Coverage to AI-Generated Responses
Compliance management Finance News

PerformLine Launches AI Response Monitor to Extend Compliance Coverage to AI-Generated Responses

Cision PRWeb
by Cision PRWeb0
PerformLine launches AI Response Monitor, enabling financial institutions to monitor, evaluate, and act on AI-generated responses about their brands, products, and competitors for compliance with UDAAP, fair lending, and their own disclosure standards — closing the compliance gap in the channel no one has been watching. PerformLine, a leading provider......
Three Leading Financial Institutions Selected Naehas in Q1 2026 to Grow Revenue Faster While Reducing Regulatory Risk
Finance News

Three Leading Financial Institutions Selected Naehas in Q1 2026 to Grow Revenue Faster While Reducing Regulatory Risk

EIN Presswire
by EIN Presswire0
UK bank, Canadian retail bank, top-10 US credit union chose Naehas Q1 2026 to grow revenue without regulatory exposure across marketing, compliance, operations. Naehas, the platform trusted by major financial institutions to design, deliver, and market personalized products and offers, signed three new enterprise clients during the first quarter of......
HIPTHER Positions Vilnius at the Centre of Europe’s Fintech Growth with New Annual Fintech Summit
Finance Fintech News

HIPTHER Positions Vilnius at the Centre of Europe’s Fintech Growth with New Annual Fintech Summit

EIN Presswire
by EIN Presswire0
Following the successful debut of HIPTHER Baltics: Vilnius 2026, HIPTHER is proud to announce the transformation of its Vilnius event into the HIPTHER Fintech Summit, a new annual pan-European gathering dedicated to fintech innovation, regulation, payments infrastructure, digital banking, compliance, and financial technology growth. Hosted each year in Vilnius, the......
Building an RIA From the Ground Up Starts With Compliance Infrastructure, Not Post-Launch Remediation
Compliance management Investment Services News

Building an RIA From the Ground Up Starts With Compliance Infrastructure, Not Post-Launch Remediation

EIN Presswire
by EIN Presswire0
New thought leadership from RIA Compliance Technology explains why early compliance design helps new RIAs improve scalability, exam readiness, and firm value. New registered investment advisory firms often devote early attention to client acquisition, investment operations, and growth strategy, while treating compliance infrastructure as something to formalize later. New thought......
Riyadh Development Company (ARDCO) Achieves Its First GIPS® Standards Verification, Conducted by TSG
Investment Services News

Riyadh Development Company (ARDCO) Achieves Its First GIPS® Standards Verification, Conducted by TSG

EIN Presswire
by EIN Presswire0
Riyadh Development Company (ARDCO), establishes compliance with the GIPS® Standards for Asset Owners. Successfully Verified by TSG. TSG (The Spaulding Group, Inc.), the leading global provider of GIPS® verification and investment performance consulting services to asset owners, announced today that its client, Riyadh Development Company (ARDCO), has successfully completed its first......
MaxiSend Releases Overview of Security and Compliance Standards for Money Transfers
Compliance management News

MaxiSend Releases Overview of Security and Compliance Standards for Money Transfers

EIN Presswire
by EIN Presswire0
MaxiSend Pulls Back the Curtain on Compliance MaxiSend outlined the compliance and consumer protection standards that govern every transaction processed through its network of more than 5,000 agent locations across 47 states. Without compliance, customers cannot be protected. That is why I love it.” — Laura Estrada, VP of Compliance,......
aiComply Launches NavigateCyber Financial Services to Support Banks Transitioning from FFIEC CAT to NIST CSF 2.0
Banking Finance News

aiComply Launches NavigateCyber Financial Services to Support Banks Transitioning from FFIEC CAT to NIST CSF 2.0

EIN Presswire
by EIN Presswire0
aiComply, a Chitra company led by Founder and CEO Vibhaa Vermani and focused on compliance automation for highly regulated environments, today announced the launch of NavigateCyber Financial Services (NavigateCyber FS), a new offering currently deployed within a U.S. regulated financial institution. The solution is designed to help banks, credit unions, and other regulated financial......
Why Growth-Stage Fintechs Must Move from Reactive to Proactive Compliance
Business Compliance management Fintech Guest Posts

Why Growth-Stage Fintechs Must Move from Reactive to Proactive Compliance

Emmett Shipman
by Emmett Shipman0
It was a 1-2 punch that changed everything for banks. First, the left jab: the internet eroded the geographic moats that kept traditional baking structures relevant and in demand. Then came the right hook: the rise and ubiquity of the smartphone fundamentally changed how customers expected to consume financial products.......
RevlTek Secures Financing from Texas Capital to Expand Responsible Lending Initiatives
Credit Bureaus Finance News

RevlTek Secures Financing from Texas Capital to Expand Responsible Lending Initiatives

EIN Presswire
by EIN Presswire0
RevlTek, a credit union service organization (CUSO) leveraging financial technology to originate, administer and purchase purpose-driven consumer loans, today announced it has secured a revolving line of credit from Texas Capital. The facility will support RevlTek’s continued growth and expand access to responsible, affordable lending solutions. RevlTek works with a growing......
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