Tag : Regulatory Compliance

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities
Compliance management News Risk Management

Morabaha Marina Collaborates with Tookitaki for Cutting-Edge AML Capabilities

PR Newswire
Tookitaki, a global leader in financial crime compliance solutions, is pleased to announce its strategic partnership with Morabaha Marina Financing Co., a prominent Sharia-compliant financing company based in Saudi Arabia. This collaboration aims to enhance the latter’s Anti-Money Laundering (AML) compliance management capabilities while driving operational efficiency and fostering customer trust.......
Wolters Kluwer Enhances Its Fair Lending Wiz Solution for Cloud Compatibility
Compliance management Lending News

Wolters Kluwer Enhances Its Fair Lending Wiz Solution for Cloud Compatibility

Business Wire
The updated, SaaS-based software offers lenders maximum flexibility Adding to its industry-leading Wiz SaaS product suite, Wolters Kluwer Compliance Solutions now offers Fair Lending Wiz SaaS to help lenders optimize their fair lending analytics and practices within a single SaaS platform. Fair Lending Wiz SaaS is a cloud-based solution that uses the flexibility of a modular system......
TrueNorth Partners with RADD LLC to Support Regulatory Compliance for Financial Institutions
Finance Fintech News

TrueNorth Partners with RADD LLC to Support Regulatory Compliance for Financial Institutions

Business Wire
As part of its strategic expansion into the banking and credit union sectors, TrueNorth, a preeminent global financial technology services company, is thrilled to announce its new partnership with RADD LLC, a distinguished compliance consulting and internal audit firm. “This partnership extends this expertise to some of the most exciting......
CrossCountry Consulting Appoints National Financial Services Partner
Banking Capital Markets News

CrossCountry Consulting Appoints National Financial Services Partner

Business Wire
Mike Pugliese to help lead the expansion of the firm’s banking and capital markets solutions CrossCountry Consulting, a leading business advisory firm, announced that Mike Pugliese has been appointed Partner in the national Business Transformation practice and will lead the expansion of the firm’s Banking and Capital Markets solutions. Based......
Guild Mortgage Acquires First Centennial Mortgage
Mortgage News

Guild Mortgage Acquires First Centennial Mortgage

Business Wire
Customer-Centric Lender Based in Illinois Brings Approximately 15 Branches, 9 Satellite Offices in 17 States to Guild’s Growing National Retail Network; Expands Guild’s Market Share Guild Mortgage, a growth-oriented mortgage lending company originating and servicing residential loans since 1960, has acquired First Centennial Mortgage, a privately held residential mortgage lender headquartered in......
COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance
Compliance management News

COMPLY Launches Modern COMPLYance Women Initiative for Women in Regulatory Compliance

PR Newswire
Modern COMPLYance Women Aims to Engage Women Professionals Across the Regulatory Industry, Building Connections and Curating Opportunities for Growth COMPLY, the global market leader of compliance software, consulting and education resources for the financial services sector, announced the launch of its women’s initiative “Modern COMPLYance Women” and its flagship event “Connect......
PayFix Supports Turkey's Journey to Becoming a Fintech Center
Fintech News

PayFix Supports Turkey’s Journey to Becoming a Fintech Center

PR Newswire
The Chairman of the Board for PayFix and Board Member of TÖDEB, Erkan Kork, recently shared his insights on the advancements in Turkey’s fintech sector and the future of the fintech industry. Erkan Kork, Chairman of the Board for PayFix, pointed out, “The main trends shaping the global fintech sector have been identified......
Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions
Finance News Security

Dizzion, IBM, and VMware aim to Accelerate Innovation of Managed Digital Workspaces for Financial Services Institutions

PR Newswire
This collaboration aims to help financial services clients improve operational resiliency while addressing security and regulatory compliance requirements Dizzion announced the release of Dizzion’s new Digital Workspaces for Financial Services available on IBM Cloud for Financial Services. With IBM’s built-in security and compliance capabilities, third-party partners, institutions, and vendors can protect......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
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