authID.ai Appoints Financial Regulatory & Compliance Leader Neepa Patel to Board of Directors - NewsBreak
#financialregulatory
#compliance
#neepapatel
#board
#directors
2 years ago By Poppy — Patel joins as the biometric authentication company enters its next phase of growth. authID.ai, a leading provider of secure, mobile, biometric authenticat
PensionBee Selects Clausematch Regtech for Compliance - NewsBreak
#pensionbeeselectsclausematchregtech
#compliance
2 years ago By Ulises — PensionBee states that in preparation for its public listing on the London Stock Exchange, it first engaged Clausematch in 2020. PensionBee started by usin
Barclays to Enhance Compliance with Assistance from Regtech Firm Clausematch - NewsBreak
#compliance
#assistance
#regtechfirmclausematch
2 years ago By Gomez — Barclays has introduced automated policy management and compliance tech from Regtech firm Clausematch to 90,000 workers across the globe. Barclays has an e
Crucial Compliance debuts 'cutting-edge' CBI platform
#compliance
#cbi
3 years ago By Merima — Crucial Compliance has lauded its debuted 'cutting-edge' crucial business intelligence platform, which is said to allow operators to negate the need for ex
Katie Pharr Named AVP and Compliance Officer at Nexterra
#katiepharrnamedavp
#compliance
3 years ago By Hernandez — Leading Claims Management and Physical Damage Repair Firm Continues to Scale. Nexterra Appoints Katie Pharr AVP and Compliance Officer. – Nexterra Solution
ComplyAdvantage Announces ComplyLaunch™ - A New Risk & Compliance Program
#complyadvantageannouncescomplylaunch™
#newrisk
#compliance
3 years ago By Olachi — ComplyAdvantage, a data technology company transforming financial crime detection announced a new early-stage anti-money laundering (AML) program aimed at