Dealerships that use the Excede dealer management system will be able to calculate sales and use tax directly within the application, resulting in increased accuracy, efficiency, and compliance.
CSI, a end-to-end fintech and regtech solutions, has closed the first half of its 2024 fiscal year with 20 new core deals, dozens of managed services agreements and multiple regulatory and compliance contracts with international tech and consumer brands. The combination of milestones is underscored by CSI’s fierce commitment to customer service—exemplified by multiple renewals with larger banks, many of which have partnered with CSI for decades. “Our purpose is to help people make wise...
Through a strategic partnership with CyberSecureRIA, Smartria enables advisors to add necessary cybersecurity capabilities to their comprehensive compliance solution.
Appointment will support plans for growth of credit and compliance solutions provider.
Co-Founder and CEO Vall Herard Headlines Panel Session on AI and Compliance
InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic devices and identity verification solutions, announced a technology partnership. Its goal is to enhance KYC-service capabilities with comprehensive and trustworthy identity document verification. According to Regula’s survey*, 65% of organizations worldwide use digital document verification as one of their main methods of identity checks. And 94% of those who haven’t yet, plan to employ digital document verification in...
Asurity Technologies, LLC (“Asurity”), a leader in the design and development of consumer lending compliance software, is proud to announce that David Greenwood, Ph.D., Chief Technology Officer (CTO), has been selected as a 2023 HousingWire Insider. This award celebrates 75 operational leaders in housing who work behind-the-scenes to drive their companies and clients forward. The HousingWire Insider award recipients were selected by HousingWire’s selection committee based on their vital and dynamic contributions to their companies and...
McWey joins DataVisor to accelerate revenue growth and expand customer base in the financial services and Fortune 500 spaces
Compliance Solutions expert discusses the industry’s embrace of digital lending on industry podcast
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings
