Tag : Transform Compliance

Trua Launches TruaBroker to Transform Compliance for Financial Institutions
Cloud Finance Fintech News

Trua Launches TruaBroker to Transform Compliance for Financial Institutions

PR Newswire
by PR Newswire0
Trua’s AI-powered TruaBroker platform slashes risk, automates oversight and keeps brokers and advisors continuously audit-ready—with no IT required Trua, a pioneer and leader in reusable, verified, digital trust credentials, today announced the launch of TruaBroker, a cloud-based platform designed to automate regulatory compliance for financial institutions, broker-dealers and Registered Investment......
Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management
Finance Fintech News Risk Management

Fraud.net Introduces “Entity Screening” to Transform Compliance and Risk Management

PR Newswire
by PR Newswire0
Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and organizations, Entity Screening enables enterprises to reduce costs, save time, and make smarter, faster decisions. Launching alongside Fraud.net’s redesigned......
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