compliance solution - FinTecBuzz

Asurity, Calyx Partner to Deliver Fast Compliance in Path

August 20, 20253 min

Asurity Technologies, LLC, a leading provider of mortgage compliance technology, announced today the successful integration of RegCheck®, Asurity’s real-time loan-level compliance solution, with Calyx Path®, the enterprise-grade, cloud-based loan origination system (LOS) from Calyx®, a trusted name in mortgage technology for banks, credit unions, mortgage bankers, and brokers. This integration empowers lenders using the Calyx Path LOS to initiate compliance checks, quickly access results, reduce risk, and keep loans moving efficiently toward closing. RegCheck delivers...

by PRNewswire

Compliance & Scoring

Alessa Inc. and RZOLUT announced strategic partnership

April 9, 20244 min

Alessa Inc., a provider of Anti Money Laundering (AML) and fraud management solutions, is pleased to announce a strategic partnership with RZOLUT, an award-winning RegTech data and platforms organization. This collaboration harnesses the strengths and resources of both organizations to deliver cutting-edge data and AML compliance solutions for greater insights for regulatory compliance. Integrating RZOLUT’s data with Alessa’s end-to-end AML/KYC compliance solution ensures customers can identify and resolve risk in real-time at a reduced cost. Additionally, Alessa clients can...

by PRNewswire

Compliance & Scoring

Gemini selects TaxBit as its CESOP Reporting Solution

January 29, 20243 min

TaxBit's CESOP Reporting Solution enhances tax compliance across the EU

by PRNewswire

Compliance & Scoring

Informativ names Kimberly Lang as Chief Operating Officer

September 6, 20234 min

Appointment will support plans for growth of credit and compliance solutions provider.

by BusinessWire

Compliance & Scoring

Accelerate Revenue with ARC, ComplyCube’s Global Partnership Program

July 6, 20234 min

ComplyCube introduces ARC™, a generous partnership program revolutionizing AML compliance. Partners can tap into global markets, monetize their networks, and reach a broader audience through the SaaS platform’s KYC service. The program boasts an attractive referral scheme, expert consultations, and a secure, GDPR-compliant solution. ComplyCube, the award-winning provider of global identity verification solutions, announces the launch of ARC™ (Accelerate Revenue with ComplyCube), a comprehensive partnership program set to equalize the Anti-money Laundering landscape. With ARC™,...

by BusinessWire

Compliance

CORRECTING and REPLACING ZenGRC Extends Leadership Momentum with Four Badges

June 27, 20204 min

Recognized as Leader, Momentum Leader, Users Love Us, and Easiest To Do Business With

by PRNewswire

Risk Management

Exiger Wins Highly Commended for AML/CTF Compliance Capabilities

November 14, 20195 min

Exiger, the global leader in technology-enabled financial crime, risk and compliance solutions, was highly commended in the hotly-contested Best Solution category for Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Compliance in the Regulation Asia Awards for Excellence 2019 at a ceremony in Singapore on 13 November 2019. The company emerged as the winner after a rigorous selection process, involving a judging panel made up of subject-matter experts and the Regulation Asia editorial team. “The judges highlighted Exiger’s ‘deep and strong due...