compliance tools - FinTecBuzz

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 BusinessWire

Platforms

Two Community Banks Tap iDENTIFY to Lead Cloud Data Transformation

May 13, 20254 min

GOiDENTIFY, LLC d/b/a iDENTIFY, a trusted partner to banks modernizing their data operations, today announced new partnerships with Fortis Bank and Middlesex Federal Savings, F.A. These forward-thinking institutions are part of a growing shift among community banks looking to simplify compliance, replace outdated batch systems, and move toward real-time, cloud-based data environments. “Banks today can’t afford to operate in the dark,” said Lee Easton, President of iDENTIFY. “Our mission is to help institutions move away from siloed batch-processing systems...

by PRNewswire

Compliance & Scoring

Hadrius Launches Groundbreaking Firm Oversight Solution

January 28, 20255 min

Hadrius, a leader in AI-powered compliance technology, proudly announces the launch of its highly anticipated Firm Oversight Solution—a groundbreaking tool set to transform how investment management, securities, insurance firms, and financial institutions manage compliance. Developed in collaboration with clients, this innovative solution replaces outdated, manual processes like spreadsheets, addressing critical gaps in oversight with an intelligent, automated approach. By streamlining compliance management, it empowers teams to mitigate reputational risk, boost efficiency, and stay ahead of evolving...

by BusinessWire

Compliance & Scoring

Crystal announced partnership with BitOasis

October 7, 20244 min

Crystal Intelligence, a global leader in blockchain analytics, compliance, and risk monitoring, is thrilled to announce its strategic partnership with BitOasis, the largest regional virtual assets broker-dealer platform in the Middle East and North Africa. Crystal’s cutting-edge anti-money laundering (AML) and transaction monitoring solutions, and hyper-local approach to blockchain analytics will further strengthen BitOasis’ capacity to safeguard its users and ensure robust compliance with relevant rules and regulations. Since its launch in 2016, BitOasis has remained...