Saratoga Compliance Solutions has been formed via the combination of 3H Compliance Group and National Licensing Compliance ...

Haven Capital Partners ("Haven") in partnership with Altaline Capital Management ("Altaline") today announced the acquisition ...

Founded in 1997 as Compli, BevLogic will operate as the premier regulatory compliance provider to beverage alcohol producers by offering a comprehensive set of software, returns and reporting, ...

LONDON, GB / ACCESS Newswire / / FundApps , a leading provider of compliance monitoring and regulatory reporting solutions ...

Haven Capital Partners and Altaline Capital Management have acquired Saratoga Compliance Solutions, a Saratoga Springs, New York-based insurance compliance platform. No financial terms were disclosed.

Pelican, known for its AI-powered payment and compliance solutions, has been a pioneer in the industry for 30 years, processing trillions of transactions safely and securely. Through this strategic ...

Complii Fintech Solutions Ltd ( ($AU:CF1) ) has provided an update. Complii FinTech Solutions Ltd reported a 4.9% year-on-year increase in Group ...

Gridiron Capital invested in AML RightSource, an outsourced provider of financial crimes compliance services. Gridiron is buying the company from Clarion Capital Partners. The firm is partnering with ...

Perth, Australia, Oct. 04, 2020 (GLOBE NEWSWIRE) -- RegTech firm Risk & Capital Compliance Solutions (RiskCapCom) and Apollo Fintech are pleased to announce a new partnership that aims to bring ...

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

SACRAMENTO, Calif.--(BUSINESS WIRE)--NatureTrak, the leading compliance and risk management solution for financial institutions serving the cannabis industry, today announces its newest customer, ...