Ernie Honya focuses on lowering AML and KYC compliance costs for emerging FinTech companies. LOS ANGELES, CALIFORNIA, Jan. 15 ...

RIAs are subject to stringent compliance policies and procedures – fiduciary obligations, disclosure rules, and exams and inspections, to name a few. Often, meeting these requirements eats into the ...

IRVINE, Calif., Oct. 23, 2017 (GLOBE NEWSWIRE) -- LoanScorecard™, a leading provider of automated underwriting and compliance solutions, announced today that its automated underwriting system (AUS), ...

After spinning out of C2 Labs last year and raising more than $1.5 million, NoVa’s RegScale has big plans, founder Anil Karmel told us. A system scorecard from RegScale. Already in its short four ...

Compliance regulations are constantly evolving, and nowhere is this more critical than in the financial services industry. Financial institutions face high stakes when it comes to compliance; failure ...

3E, a global leader in regulatory compliance, product stewardship, and supply chain management solutions, has been recognized in the advanced “Leaders” quadrant by Verdantix, an independent research ...

VIENNA, Va., April 12, 2017 /PRNewswire/ -- Redboard, a new regulatory compliance software platform built specifically for credit unions, offers a secure, cost-effect, cloud-based platform providing ...

LOS ANGELES--(BUSINESS WIRE)--Trusaic, a leading innovator in data solutions for regulatory compliance, today announced the availability of its PayParity℠ software solution. This offering provides a ...

Quick Summary Struggling to keep up with evolving regulatory requirements as your organisation scales? This guide highlights the seven leading compliance management software platforms for modern ...

Automotive engineers battle software complexity, regulatory delays, and integration issues as SDV development faces mounting ...