compliance solutions

Altaline Launches Saratoga Compliance Solutions

November 12, 20253 min

Altaline Capital Management, LLC and Haven Capital Partners today announced the launch of Saratoga Compliance Solutions, a next-generation insurance compliance platform formed through the simultaneous acquisitions and combination of 3H Compliance Group (“3HCG”) and National Licensing Compliance Group (“NLCG”). By combining two leaders in insurance compliance software and services, Saratoga creates one of the most comprehensive solution suites in the industry, serving more than 300 clients nationwide. The platform addresses the growing complexity of state-level regulatory requirements faced...

by PRNewswire

Compliance & Scoring

ComplyControl Launches SafeStart for Fintech Compliance Support

July 31, 20255 min

ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart a dedicated program for fintech startups across the EU and UK. With a mission to help early-stage companies build trust, scale faster, and stay compliant from day one, SafeStart offers access to ComplyControl’s full suite of compliance services. Compliance is a costly and complicated hurdle for startups to overcome. Data shows that small businesses spend an average of $7,000 per employee annually on compliance...

by PRNewswire

Compliance & Scoring

Kompliant Named to 2025 DataTech50 List for Fintech Innovation

May 22, 20252 min

Kompliant, a leading provider of intelligent compliance infrastructure for financial services, is proud to announce its inclusion in FinTech Global’s 2025 DataTech50 list. The list highlights the top 50 companies worldwide that are innovating data management within the financial sector. FinTech Global, a financial research firm, selected the DataTech50 from over 400 companies based on their innovative use of technology to address data challenges in financial services. The list aims to assist senior decision-makers in...

by eflow Global

Platforms

eflow Global, EXANTE Partner to Boost Trade Surveillance

May 16, 20254 min

The new partnership will integrate EXANTE’s global market coverage with eflow’s award-winning TZTS system to enhance trade surveillance and regulatory insight for financial firms.

by PRNewswire

Compliance & Scoring

Securitize Acquires MG Stover, Becomes Top Digital Asset Admin

April 16, 20254 min

Securitize Fund Services now administers over $38 billion in assets across 715 funds

by eflow Global

Compliance & Scoring

eflow Global and DHI partner to revolutionise market abuse detection

April 2, 20255 min

New partnership will integrate DHI’s advanced AI tools into eflow’s market-leading trade surveillance technology to provide more accurate and efficient detection of market abuse risks.

by GlobeNewswire

Insurance

RegEd Welcomes Evan Cox as Chief Technology Officer

March 10, 20254 min

RegEd, the market-leading provider of enterprise compliance solutions for insurance companies and financial services firms, is thrilled to announce the appointment of Evan Cox as Chief Technology Officer (CTO). With more than two decades of experience in technology leadership, Cox will spearhead RegEd’s technology strategy—advancing security, reliability, and platform modernization to ensure continued innovation and superior client outcomes. As CTO, Cox will focus on enhancing RegEd’s cloud-based SaaS architecture, modernizing APIs and software development processes,...

by eflow

Compliance & Scoring

eFlow Global Eyes Growth, Welcomes US Expert as eComms Fines Rise 600%

November 29, 20247 min

eflow Global, a leader in regulatory compliance technology, is stepping up its presence to support firms across North America, the Middle East, North Africa and Asia-Pacific as eComms surveillance fines surge 602% in Q3 2024 Ryan Longmire, a senior sales professional within the US Regtech space, joins the team to bolster eflow’s US presence and support its growing customer base eflow Global, a leading provider of regulatory compliance technology, has announced its plans for international...

by PRNewswire

Risk Management

DeFinity Markets Enhances Digital Asset Security with Chainalysis KYT

November 19, 20244 min

DeFinity Markets®, the first full-stack institutional digital asset matching and settlement platform for fiat and digital assets, is thrilled to announce their integration of Chainalysis, the blockchain data platform. This marks a pivotal moment for DeFinity Markets’ risk management and compliance capabilities. Chainalysis enjoys international acclaim for its blockchain analytics and data offerings, software, and services. Serving a diverse clientele spanning government agencies, cryptocurrency exchanges, financial institutions, insurance providers, and cybersecurity firms across more than 70 countries, Chainalysis...

by BusinessWire

Compliance & Scoring

Jumio Pushes Boundaries of Online Security with Jumio Liveness

November 5, 20246 min

Cutting-edge biometric technology helps leading organizations fight advanced fraud while also offering user-friendly experience to customers

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