Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.
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Accuity unveils screening technology for transparent, traceable and auditable financial crime compliance
Monday, October 16, 2017 - 13:10
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Financial IT
Innovation: A New World for Banking or A New Bank for the World?
The word innovate was first recorded in 1540.
Somewhat surprising, to hear people banging on about it like it’s a revolution. What does innovation mean? And is innovation really ‘a new world for banking’ or should it be ‘a new bank for the world?’ Are fancy interfaces an imperative or is there a bigger picture that bears far more valuable fruit?
Monday, October 16, 2017 - 11:16
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FCA Reveals Asset Management Authorisation Hub
The Financial Conduct Authority (FCA) has today launched its new asset management authorisation hub.
The hub has been launched to support new firms by assisting when they apply for authorisation, throughout the authorisation process and afterwards.
The authorisation hub will not lower entry standards to the market and entrants will need to meet the same rigorous standards as current firms before they receive authorisation.
Monday, October 16, 2017 - 11:11
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The Next Generation Bitcoin and Digital Asset Trading Platform, NakamotoX Announce Alpha Release
The next generation Bitcoin and digital asset trading platform, NakamotoX debuts its Alpha and starts inviting users for Alpha testing and trading contest.
Monday, October 16, 2017 - 10:48
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FidentiaX Introduces World's 1st Marketplace for Tradable Insurance Policies
Fintech start-up fidentiaX is in the developmental phase of creating the world's first marketplace for tradable insurance policies by disrupting the status quo by empowering policyholders to monetise policies on the blockchain.
Monday, October 16, 2017 - 10:33
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IBM Uses Cryptocurrency in Cross-Border Payments
IBM (NYSE: IBM) today announced a new blockchain banking solution that will help financial institutions address the processes of universal cross-border payments, designed to reduce the settlement time and lower the cost of completing global payments for businesses and consumers.
Monday, October 16, 2017 - 10:21
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BTC Capital Management Implements Indata for Portfolio Management
INDATA, a leading industry provider of software, technology and services for buy-side firms, today announced that BTC Capital Management has implemented INDATA’s iPM Epic software suite on a front, middle and back office basis via iPM Cloud, INDATA’s private cloud solution.
Monday, October 16, 2017 - 10:13
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Nedbank Goes Live with China Systems for Trade Finance Portal
Nedbank is one of South Africa’s major banking groups, offering the full range of wholesale and retail banking services through a growing footprint across Africa.
Monday, October 16, 2017 - 10:09
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Guohai Liangshi Capital Management Partners with Horizon for Options Market Making and Trading
Horizon Software (Horizon), the leading global provider of electronic trading and investment management technology, today announced that Guohai Liangshi Capital Management Co Ltd (GHLS),the subsidiary company of Guohai Futures, has chosen Horizon’s platform for options market making and trading, as well as delta one trading.
Monday, October 16, 2017 - 10:06
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Deutsche Bank Unveils Paperless Import Payments in India
Deutsche Bank today announced that it has launched the first paperless import payment solution in India with its TradePay system.
Monday, October 16, 2017 - 10:00
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