Tag : regulatory requirements

COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements
Compliance management News

COMPLY Adds New Capabilities and Offerings to Help Compliance Teams Meet Growing Number of Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
From the Securities and Exchange Commission’s (SEC) Marketing Rule to undisclosed account monitoring and proprietary information security, COMPLY’s latest additions strengthen compliance programs, reduce risk for financial service firms COMPLY, the leading provider of compliance software, consulting and education resources for the financial services sector, announced new features, offerings and......
Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime
Digital Asset Management News

Eventus Introduces Validus AML, New End-To-End AML Solution to Help Exchanges, Institutions Combat Financial Crime

Fintech News Desk
by Fintech News Desk0
Innovative offering combines signals-based approach, rules-based logic and advanced data analytics with customizable technology for targeted, efficient results Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions,  announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping......
Owlin Launches End-to-End KYC Solution for Payment Service Providers
Digital Payments News

Owlin Launches End-to-End KYC Solution for Payment Service Providers

Fintech News Desk
by Fintech News Desk0
Today, AI platform Owlin announced the launch of Owlin for KYC, offering Payment Service Providers (PSPs) a single solution for onboarding, monitoring, and offboarding merchants. With this new solution, Owlin helps PSPs with some of their most pressing priorities around meeting recent regulatory requirements and dealing with the insecurities that......
BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements
Compliance management News

BAI Launches the BAI Policy Manager Designed to Help Financial Services Organizations Comply with Regulatory Requirements

Fintech News Desk
by Fintech News Desk0
BAI, a leading nonprofit independent organization that serves the financial services industry, including providing compliance training to over 2,300 organizations, has launched the new BAI Policy Manager to help financial services organizations create, manage, and track their organizational procedures and policies to meet increasingly complex regulatory requirements. “The BAI Policy......
Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance
Compliance management News Security

Alcatraz AI Announces New Features to Strengthen Enterprise Security and Compliance

Fintech News Desk
by Fintech News Desk0
Facial authentication capabilities streamline system management while putting user privacy at the forefront Alcatraz AI, a global leader in autonomous access control solutions, announced a series of new enhancements to its flagship product the Rock. Now including features like Admin Portal Single Sign On (SSO) and Profile Expiration, Alcatraz AI......
Fortanix Raises $90 Million in Series C Funding Led by Goldman Sachs Asset Management to Accelerate Leadership in the Data Security Market
Fintech Funding News Security

Fortanix Raises $90 Million in Series C Funding Led by Goldman Sachs Asset Management

Fintech News Desk
by Fintech News Desk0
Oversubscribed round validates company’s data-first approach to solving cloud security and privacy issues for global businesses thwarting data breaches and ransomware Fortanix Inc., the data-first multicloud security company and the pioneer of Confidential Computing, announced $90 million in Series C financing bringing the total amount the company has raised to......
Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution
News Risk Management

Split Payments Innovator Anyday Selects ComplyAdvantage For Customer Screening and Monitoring Solution

Fintech News Desk
by Fintech News Desk0
The RegTech’s Innovative Counter Risk Solution Was Designed For Faster Onboarding With Automated Entity Surveillance To Uncover Hidden Threats In Real-Time ComplyAdvantage, a global data technology company transforming financial crime detection, announced that Anyday, a Danish Fintech that offers fair and transparent installment payments, has selected the company’s award-winning Customer Screening......
Mako Fintech Selected by Ontario Securities Commission to Test Reimagined KYC Experience
Capital Markets News

Mako Fintech Selected by Ontario Securities Commission to Test Reimagined KYC Experience

Fintech News Desk
by Fintech News Desk0
Mako Fintech, a financial technology platform that automates wealth management processes, announced it has been selected by the Ontario Securities Commission (OSC) to reimagine the KYC Refresh experience, as part of OSC TestLab, Ontario’s new capital markets testing environment. “Being selected by the largest securities regulator in Canada to be part......
BNP Paribas Leasing Solutions Partners With Ritchie Bros. Asset Solutions to Optimize Its International Asset Valuation Strategy
Finance News

BNP Paribas Leasing Solutions Partners With Ritchie Bros. Asset Solutions to Optimize Its International Asset Valuation Strategy

Fintech News Desk
by Fintech News Desk0
BNP Paribas Leasing Solutions, a European leader in equipment financing that managed more than €35.7 billion worth of assets in 2021, has selected Ritchie Bros. Asset Solutions and its suite of remarketing tools to optimize its asset valuation and management workflows. “It is key for us to be able to......
Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution
Fintech Risk Management

Hannes Snellman Selects Intapp to Deliver Industry Leading Risk Management and Compliance Solution

Fintech News Desk
by Fintech News Desk0
OnePlace Risk & Compliance will improve conflicts clearance, mitigate risk, and ensure compliance throughout the client lifecycle Intapp, a leading provider of cloud-based software for the global professional and financial services industries, announced that Nordic law firm Hannes Snellman has selected OnePlace Risk & Compliance as its risk management and compliance suite. OnePlace......
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