Financial crime experts: ‘the Senior Managers & Certification Regime needs to broaden the responsibility for anti-money laundering’
- 7 years 1 month ago
- Risk Management
LexisNexis® Risk Solutions, the global information solutions provider, today releases its latest analysis of the anti-money laundering (AML) sector in the UK. Research conducted with senior AML stakeholders, suggests that as part of the Senior Managers & Certification Regime (SM&CR), senior management – not just the Money Laundering Reporting Officer – should be held responsible for money laundering failings.
Western Union to Present at the Wolfe Research FinTech Forum
- 7 years 1 month ago
- Money Transfers
The Western Union Company (NYSE: WU), a global leader in cross-border, cross-currency money movement, today announced that the company will present at the Wolfe Research FinTech Forum on March 13, 2019. The presentation will begin at 10:25 a.m. Eastern time and will include comments from Raj Agrawal, Executive Vice President and CFO.
QuickBooks Announces Full MTD Product Suite is live
- 7 years 1 month ago
- Infrastructure
Intuit QuickBooks today announced its full Making Tax Digital (MTD) product suite is live. In a product demonstration on stage at QuickBooks Connect London, VP and UK country Manager, Chris Evans, and Head of Product Europe, Shaun Shirazian, showed how both accounting professionals and small businesses can use QuickBooks, now, to file in compliance with the biggest tax compliance change in a generation; HMRC’s Making Tax Digital for VAT.
Nonprofit Chooses Baker Hill's Solutions to Support New Jobs & Businesses
- 7 years 1 month ago
- Risk Management, Infrastructure
Baker Hill, a leading provider of technology solutions for common loan origination, risk and relationship management, CECL compliance, and smart data analytics, announced that CAP Services, Inc., a nonprofit offering small business assistance and financial support to low-income individuals, has selected Baker Hill NextGen® Statement Spreading to provide
ClauseMatch partners with Alpha Reply to boost integration of compliance management automation at financial institutions
- 7 years 1 month ago
- Compliance
Alpha Reply, the Reply Group company specialising in machine learning and digital transformation of banks and FinTechs, today announced its new partnership with regulatory technology company ClauseMatch. Under the agreement, Alpha Reply will be implementing and integrating the ClauseMatch RegTech solution for policy management and compliance at financial institutions worldwide.
LiquidityEdge closes in on competition
- 7 years 1 month ago
- Trading Systems
Electronic US Treasuries (UST) trading venue, LiquidityEdge, today announced it experienced record trading volumes during February 2019. On February 28, participants traded over USD 31 billion (single count) across both on-the-runs and off-the-runs. It also experienced a record week last month, with USD 101 billion traded between 21-28 February.
Investors Bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting
- 7 years 1 month ago
- Regulatory Standards
Investors Bank has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its regulatory reporting software. Investors Bank, which operates from its corporate headquarters in Short Hills, New Jersey, has approximately $25.52 billion in assets and 151 branches located throughout New Jersey and New York.
Fujitsu Digital Annealer Revolutionises Problem Solving with Quantum Acceleration
- 7 years 1 month ago
- Infrastructure
The second generation Fujitsu Digital Annealer is now enabling organisations to make a rapid and affordable leap to solve complex combinatorial optimisation problems – enabling breakthroughs in areas such as optimising manufacturing processes, minimising traffic congestion and enabling financial services providers to align investment portfolios against ever-changing risk landscapes.
Gresham and RegTek.Solutions partner to offer strategic transaction reporting solution to buy-side and sell-side firms
- 7 years 1 month ago
- Infrastructure
Gresham Technologies plc, the leading software and services company that specialises in providing real-time data integrity and control solutions, announces a new strategic relationship with RegTek.Solutions, a leader in global regulatory reporting solutions.
Swanest launches global portfolio tracking service across any stocks, ETFs, mutual funds and crypto currencies
- 7 years 1 month ago
- Investment Management
Swanest, a robo-advisor that makes intelligent investing simple, today announced that its smart, global investment hub is now live. As part of this investment technology platform, the first service consists of a digital portfolio tracker that helps investors create a holistic view of their savings and investments consisting of any stocks, ETFs, mutual funds and crypto currencies.
ICSFS & PBZ CELEBRATES SUCCESSFUL GO LIVE OF ICS BANKS ISLAMIC AND ICS BANK
- 7 years 1 month ago
- Banking, Islamic Finance
The People’s Bank of Zanzibar (PBZ), a state-owned and one of the oldest commercial banks in Tanzania, has successfully deployed and gone live on ICS BANKS ISLAMIC and ICS BANKS universal software suites from ICS Financial Systems Limited (ICSFS), the global software and services provider for banks and financial institutions.
The Financial Times Ranks Instantor As The 2nd Fastest Growing FinTech In Sweden
- 7 years 1 month ago
- Risk Management, Infrastructure
For a second consecutive year, Instantor, the Swedish FinTech who makes tough calls easy within credit risk management, made the Financial Times (FT) 1000 Europe´s Fastest Growing Companies 2019 list, advancing from 3rd. to 2nd. place within the FinTech category in Sweden. A total of 19 FinTech players made a list, of which only two were Swedish.
From Hype to Reality – Powering the AI-Driven Future of Insurance at Insurance AI and Analytics USA
- 7 years 1 month ago
- Insurance
With 2018 witnessing unprecedented advances in the investment and deployment of artificial intelligence within the insurance industry, Insurance Nexus is delighted to announce that the Insurance AI and Analytics USA Summit will return to Chicago for a sixth time in 2019, welcoming more than 450 senior attendees to the Renaissance Chicago Downtown Hotel, May 2-3.
Palestine Islamic Bank selects Temenos Software to power its digital banking transformation
- 7 years 1 month ago
- Banking, Islamic Finance
Temenos (SIX: TEMN), the banking software company, today announced that Palestine Islamic Bank (PIB), the largest Islamic bank in Palestine, has chosen cloud-native, cloud-agnostic Temenos Infinity and Temenos T24 Transact to transform its banking systems and drive its digital transformation.
Sysnet Global Solutions becomes first to achieve PCI SSC Qualified PIN Assessor status
- 7 years 1 month ago
- Security
Sysnet Global Solutions has become the first company, globally, to be registered on the Payment Card Industry Security Standards Council’s (PCI SSC) Qualified PIN Assessors (QPA) listing.
