Tag : Regulatory Technology

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform
Fintech News

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform

PR Newswire
by PR Newswire0
Avery, the Regulatory Co-Pilot, Is Designed to Offer 24/7 Personalized Regulatory and Enforcement Action Insights to Minimize Risk Of Non-Compliance, All While Saving Time And Money For SEC, FINRA and State-Board Regulated Firms Surge Ventures, a FinTech Venture Studio, proudly announces the launch of its inaugural venture, RegVerse which focuses on......
ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs
Compliance management News Risk Management

ACA Group Launches ACA Signature to Meet Client Demand for Outsourced Compliance Programs

Business Wire
by Business Wire0
New scalable solution is curated to suit financial firms’ unique compliance needs and challenges ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services,  announced the launch of ACA Signature, a scalable solution that combines compliance advisory services, innovative regulatory technology and managed services, to meet financial......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management Finance News

ComplySci, RIA in a Box, NRS and Illumis to Operate as Comply

Fintech News Desk
by Fintech News Desk0
New parent brand and integrated leadership team clarifies corporate structure to enhance strategic growth and expand customer offerings ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, announced the creation of parent brand COMPLY. The launch of COMPLY marks the official unification of ComplySci,......
ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers
Compliance management News

ComplySci Appoints New Chief Technology, Chief Product and Chief Legal Officers

Fintech News Desk
by Fintech News Desk0
Company adds to executive leadership team as part of rapid growth and product offering expansion ComplySci, the leading provider of regulatory technology and compliance solutions for the financial services sector, is continuing to grow its experienced leadership team with three recent appointments. The company has named Helen Johnson as chief technology officer, Robert......
BCT Digital Adds Enterprise Risk Management to Its rt360-GRC Product Suite
Fintech News

BCT Digital Launches Audit Management Solution as a Part of Its rt360-GRC Product Suite

Fintech News Desk
by Fintech News Desk0
BCT Digital, a global Fintech company specializing in regulatory technology, has launched ‘rt360 Audit Management’, to help businesses align organizational goals and objectives with their audit program. The solution, which is an addition to the company’s rt360 GRC product suite, allows enterprises to define audit universe and map auditable entities......
Launch of Datasoft Smartforms Bridges the Gap in Onboarding for Foreign Exchange and Cross-Border Payments Firms
Currency Exchange Digital Payments News

Launch of Datasoft Smartforms Bridges the Gap in Onboarding for Foreign Exchange and Cross-Border Payments Firms

Fintech News Desk
by Fintech News Desk0
Datasoft, a leading cloud-based foreign exchange and global payments software platform provider, announced the launch of Datasoft Smartforms, an innovative digital solution designed to streamline customer onboarding for foreign exchange brokers, cross-border payment firms and money services businesses (MSBs). Substandard customer experiences and arduous onboarding journeys remain a common industry......
ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting
Finance News

ComplySci Acquires NRS, An Advanced Provider Of Compliance And Regulatory Consulting

Fintech News Desk
by Fintech News Desk0
Combines ComplySci’s Established Employee Compliance Technology with Three-Plus Decades of Compliance Expertise and Strategic Relationships of NRS ComplySci, an established provider of regulatory technology and compliance solutions for the financial services sector, announced the commencement of its M&A growth strategy, starting with the acquisition of National Regulatory Services (NRS), an......
75% Companies Feel Paper Based Compliance Is Complex and Often Results in Lapses: Finds Avantis Regtech
News Technology

75% Companies Feel Paper Based Compliance Is Complex and Often Results in Lapses: Finds Avantis Regtech

Fintech News Desk
by Fintech News Desk0
The need of the hour is to simplify, rationalize, digitize and de-criminalize the regulatory ecosystem to create a cashless, presence less and paperless compliance process. Avantis Regtech, a leading regulatory technology solutions company from the house of TeamLease Services, shared findings of their recent survey on the compliance landscape in India. According......
Fintech Provider ParagonEX Bringing Compliance to the Digital Era
Fintech News

Fintech Provider ParagonEX Bringing Compliance to the Digital Era

Fintech News Desk
by Fintech News Desk0
Financial technology leader ParagonEX partners with Austrian regulatory technology provider SignD, adding a new product to its already advanced umbrella solution for CFD brokers – SignD Quantum, an automated solution for know-your-customer (KYC) verification. The new addition will enable ParagonEX and their clients to streamline operations by saving time on......
ComplySci-Names-Amy-Kadomatsu-CEO_-Announces-Executive-Promotions-and-New-Chief-Sales-Officer-Hire
Business Fintech Investment Services News Risk Management

ComplySci Names Amy Kadomatsu CEO, Announces Executive Promotions And New Chief Sales Officer Hire

Fintech News Desk
by Fintech News Desk0
ComplySci, the leading provider of regulatory technology and compliance solutions for financial and professional services companies, recently announced the promotion of Amy Kadomatsu to Chief Executive Officer and Board Member. Kadomatsu has previously served as both President and Chief Operating Officer of ComplySci since joining in 2018 and succeeds previous......
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