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SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announces a new regulatory solution, Trading Venue Quantitative Reporting Outlier Reconciliation - helping firms to further meet MiFID II obligations, including assisting trading venues (non-OTC) to fulfil MiFID II RTS 2 transparency requirements.
- EU and UK fines for non-compliance surge to over £ 958 million in 2021
- On average, 10-15% of a company’s files thought to be non-compliant
- ControlTower iterates through the business, identifying unstructured data risks and providing all tools needed for compliance
The plans for the European Payments Initiative are ambitious, so a few obstacles are to be expected.
It was always going to be a challenge to create a new card scheme which would operate multi-laterally across European markets, dictated by a scheme of rules in the centre, but operated by multiple interdependent domestic operators.
Oppenheimer Enhances Advisor-Client Portal to Deliver Holistic End-to-End Wealth Management Platform that Empowers Advisor-Client Relationships
Oppenheimer & Co. Inc. – a leading investment bank, wealth manager, and a subsidiary of Oppenheimer Holdings (NYSE: OPY) – today announced the launch of the Investor Gateway, an interconnected and intuitive wealth management technology platform.
Provenir adds AI horsepower to its decisioning platform to access, analyze, and action data with greater accuracy
Provenir, a global leader in AI-powered risk decisioning software for the fintech industry, today introduced Provenir AI, giving financial institutions the power of artificial intelligence (AI) for better and faster risk decisioning while eliminating barriers to entry via a no-code approach.
Today, Bottomline and Strategic Treasurer announced the 2022 Treasury Fraud & Controls Survey results, highlighting findings of corporate and banking experiences, plans, and actions regarding fraud. It is the 7th annual survey between the two firms, whose research partnership also includes the annual B2B Payments Survey.
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has been recognized for the second consecutive year on Forbes’ list of America’s Best Midsize Employers. Presented by Forbes and Statista, CSI ranked 71st for this prestigious award highlighting the 500 organizations that employees most confidently recommend.
VRGL, Inc, today announced the launch of the VRGL (pronounced Virgil) platform, a revolutionary wealth management technology designed to help investment advisors grow their business by leveraging institutional-grade analytics and advanced technology to build trusting relationships more quickly with their prospective and existing clients.
Pipe’s New API Powers Financing Options for the Entire Recurring Revenue Industry