Sumsub announced integration with Chainalysis
March 13, 20244 min
Sumsub's Transaction Monitoring solution for crypto is now upgraded with market-leading blockchain analytics provided by Chainalysis.
New alliance continues FloQast’s momentum in Europe, driving greater velocity, accuracy, and audit readiness among Accounting and Finance teams
First AML joins The NayaOne Marketplace
December 13, 20235 min
First AML, the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has joined the NayaOne Tech Marketplace. First AML’s leading AML platform, Source, is an all-in-one self-service for local and global KYC, designed to suit all AML teams and built for every step of the AML process. Additionally, Source by First AML combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and...
Smartria unveils Innovative Cybersecurity Focus Solution
September 7, 20235 min
Through a strategic partnership with CyberSecureRIA, Smartria enables advisors to add necessary cybersecurity capabilities to their comprehensive compliance solution.
Saifr® to sponsor Global RegTech Summit USA 2023
September 6, 20233 min
Co-Founder and CEO Vall Herard Headlines Panel Session on AI and Compliance
Asurity® Technologies’ CTO honored as 2023 HousingWire Insider
September 4, 20234 min
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...
Ivalua Named a Leader in the Gartner® Magic Quadrant™
December 1, 20225 min
Ivalua, a global leader in spend management, today announced that it has been named a Leader in the 2022 Gartner “Magic Quadrant for Procure-to-Pay Suites” for the 4th consecutive year. The Gartner report evaluated procure-to-pay (P2P) solutions from 16 different software vendors across a broad set of criteria, placing Ivalua in the Leaders Quadrant based on its ability to execute and completeness of vision. During this highly uncertain and inflationary period, organizations are turning to Procurement for critical...
Estancia Capital Partners Makes Strategic Investment in InvestorCOM
November 30, 20224 min
Estancia Capital Partners announced today they completed a significant investment in InvestorCOM, a leading provider of software and tech-enabled compliance solutions to the asset and wealth management industry. The investment is intended to accelerate InvestorCOM’s continued expansion across North America and globally. “We are excited to partner with Estancia on this next stage of our journey,” says David Reeve, Founder & CEO of InvestorCOM, “as we continue to grow our platform and expand our distribution. I...
Drata Joins AWS ISV Accelerate Program
November 28, 20225 min
Membership allows customers expedited path to purchase a leading compliance automation solution and deeper support
Eventus earns three more awards
November 28, 20227 min
Regulation Asia Awards for Excellence and Canadian RegTech Awards honor company and its Validus platform for second consecutive year