Compliance - FinTecBuzz

Behavox to Provide Compliance Solutions to Perella Weinberg Partners

March 23, 20224 min

Behavox, which provides a suite of security products that help compliance, HR, and security teams protect their company and colleagues from bad actors, today announced that Perella Weinberg Partners, a global financial firm focused on investment banking advisory services, has contracted Behavox for its services. Important to securing the partnership with Perella Weinberg was Behavox’s Financial Services Competency accreditation in the Amazon Web Services (AWS) risk management category. The AWS certification is awarded to solutions that...

by PRNewswire

Compliance

iCreditWorks Announces Rajiv Varshney as Chief Compliance Officer

March 8, 20226 min

Rajiv Varshney, most recently Chief Compliance Officer at Investors Bank, joins iCreditWorks and will be responsible for managing compliance risks and driving sustainable enterprise risk processes for the organization. iCreditWorks, one of the fastest-growing FinTech platforms in the United States, announced today the addition of Rajiv Varshney as Chief Compliance Officer to its executive team. An expert in regulatory remediation and compliance governance, Varshney brings his vast experience in financial services to the organization after a successful tenure...

by PRNewswire

Compliance

Provus Inc. Launches Services Quoting Cloud

January 20, 20223 min

Product launch officially establishes Provus as one of the industry leaders in the Services Quoting Cloud allowing customers to automate the entire Sales Quoting Lifecycle to Accelerate Deals, Maximize Revenue, and Increase Gross Margins

by BusinessWire

Compliance Scoring

ixFintech Group Limited Wins TADS Awards 2021

November 8, 20216 min

ixFintech Group Limited (ixFintech) is honored to announce that the company has won the TADS Awards 2021 under the Eco-System Excellence (KYC/Compliance) category. ixFintech Group created a DEFI machine, DAEM (Digital Asset Exchange Machine) and ixWallet both installed with post quantum computing security, based on code-based post-quantum cryptography. Both are the world’s first in the market. In addition, both are connected to anti-money laundering (AML) solution which generates risk score for Bitcoin and Ethereum public...

by PRNewswire

Compliance

Romania’s new tax compliance reporting will come into effect

September 27, 20217 min

SNI’s solutions enable you to retrieve, map and process accounting data from a customer’s ERP and convert it to an XML file. Decisions were announced to adapt to the new process in Romania. The National Agency for Fiscal Administration (ANAF) has allowed a three-month grace period for compliance with the new requirements. This means that there will be no fines for submission errors or reporting errors in SAF-T files for January, February, and March. Taxpayers...

by FTB News Desk

Compliance

Anti-Money Laundering Benchmark report finds 23% of regulated companies’ control frameworks need improvement

May 20, 20215 min

Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report. The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*. Findings are based on a blend of qualitative risk assessment data from Arctic Intelligence’s AML Accelerate Platform and quantitative data from a cross-section of risk...

by PRNewswire

Compliance

Revelock Unveils New FDR Platform For Fintech Companies

April 21, 20214 min

Nonstop User Verification with automated response capabilities dramatically reduce fraud losses and fraud operations costs

by PRNewswire

Compliance

ContractPodAi Expands Beyond CLM and goes Legal

April 6, 20213 min

The ContractPodAi Cloud platform presents an ecosystem of AI-based applications to support the full spectrum of legal teams' everyday needs

by PRNewswire

Compliance

Fintech Provider ParagonEX Bringing Compliance to the Digital Era

March 31, 20213 min

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 manually collecting and validating customer identity documentation, reduce human error and allow for faster trad ing beginning from newly registered clients. The KYC module is...

by BusinessWire

Compliance

United Fintech Enters the Market Data and RegTech Space

February 5, 20217 min

United Fintech has entered the Market Data & RegTech space with the acquisition of German fintech, TTMzero. United Fintech has taken a 25% stake in the market leading firm, with the intention of increasing to 80% over the next three years. The acquisition is in line with its strategy of acquiring and scaling innovative fintechs in capital markets and creating a fintech one-stop-shop which banks and financial institutions can benefit from to accelerate their transition to a...

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