Compliance – FinTecBuzz

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Compliance ScoringIvalua Named a Leader in the Gartner® Magic Quadrant™

December 1, 20225 min

Ivalua, a global leader in spend management, today announced that it has been named a Leader in the 2022 Gartner “Magic Quadrant for Procure-to-Pay Suites” for the 4th consecutive year. The Gartner report evaluated procure-to-pay (P2P) solutions from 16 different software vendors across a broad set of criteria, placing Ivalua in the Leaders Quadrant based on its ability to execute and completeness of vision. During this highly uncertain and inflationary period, organizations are turning to Procurement for critical...

by BusinessWire

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Compliance ScoringEstancia Capital Partners Makes Strategic Investment in InvestorCOM

November 30, 20224 min

Estancia Capital Partners announced today they completed a significant investment in InvestorCOM, a leading provider of software and tech-enabled compliance solutions to the asset and wealth management industry. The investment is intended to accelerate InvestorCOM’s continued expansion across North America and globally. “We are excited to partner with Estancia on this next stage of our journey,” says David Reeve, Founder & CEO of InvestorCOM, “as we continue to grow our platform and expand our distribution. I...

by PRNewswire

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Compliance ScoringDrata Joins AWS ISV Accelerate Program

November 28, 20225 min

Membership allows customers expedited path to purchase a leading compliance automation solution and deeper support

by PRNewswire

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Compliance ScoringEventus earns three more awards

November 28, 20227 min

Regulation Asia Awards for Excellence and Canadian RegTech Awards honor company and its Validus platform for second consecutive year

by PRNewswire

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ComplianceOTP Bank Selects Bloomberg as Sanctions Data Provider

November 23, 20224 min

Adoption of Bloomberg's comprehensive sanctions dataset will streamline OTP Bank's trade compliance through automated workflows

by BusinessWire

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ComplianceWolters Kluwer Compliance Solutions earns 3 product excellence wins

November 22, 20225 min

Cutting-edge technology, coupled with human compliance management expertise, lead to industry accolades

by PRNewswire

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Compliance360factors Launches Predict360

November 17, 20223 min

Automated, Third-Party Risk Intelligence Application Tracks, Manages, and Monitors Vendor Risks with Predictive Analytics

by BusinessWire

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ComplianceNICE Actimize to Provide AML & Anti-Fraud sol to Target Group

October 28, 20226 min

NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements

by PRNewswire

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ComplianceOpenEnvoy Helps Finance Teams by Centralizing the Payables Process

September 30, 20223 min

Accounting teams can maximize efficiency and productivity by leveraging OpenEnvoy to streamline their payables processes

by BusinessWire

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ComplianceThetaRay releases new software version on SONAR SaaS advanced AML

September 29, 20225 min

Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration

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