Europe is getting serious about money laundering. AMLD 4 regulations are already here and AMLD 5 is on the way. These attempts to decrease the level of money laundering in Europe put demands on banks to not only have strict Know Your Customer (KYC) processes, but the scope and frequency of the checks will both increase.
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Profile Software, an international financial solutions provider, announced today the selection of its Axia system by Twenty First Capital, an independent asset management company with operations in France, United Kingdom and Luxembourg, to automate their fund management and private portfolio management processes using a single platform.
SimCorp, a leading provider of investment management solutions and services to the global financial services industry, today announces that the Central Bank of Trinidad and Tobago has signed a partnership agreement with SimCorp North America.
The Central Bank of Trinidad and Tobago will implement SimCorp Dimension to manage the investment operation of the country’s US$8.4 billion foreign exchange reserves.
Nuance Communications, Inc. today announced that its voice biometrics solution has hit a milestone for adoption of its authentication and fraud-prevention platform that is unsurpassed in the industry with over 300 million consumers making more than five billion successful voice authentications yearly using Nuance biometrics technology.
Nomura Research Institute, Ltd. (NRI), a leading global provider of system solutions and consulting service, today announced an entirely revamped I-STAR, NRI’s securities back-office solution for wholesale brokerage firms, which has been rebranded as “I-STAR/CORE.”
As part of the rollout, all existing I-STAR clients, including global top investment banks, have successfully migrated to I-STAR/CORE as of the end of December 2017, as scheduled.
Overstock.com announces the launch of a digitally driven investment platform, powered by tZERO Advisors, within the online retailer’s FinanceHub.
“This service introduces robo-advising investment management services to our millions of customers and continues Overstock’s commitment to bridging Wall Street and e-commerce,” said Patrick M. Byrne, Overstock’s founder and CEO.
Efforts to streamline and integrate systems to improve back-office efficiency need not involve major re-engineering but can instead be propelled by use of utility-based platforms.
Carpe Data, the leading provider of next-generation data products for the insurance industry, has officially launched its suite of next generation data solutions to the international market, initially in the United Kingdom.
Cambridge Blockchain today announced a strategic alliance with
Sysnet Global Solutions, a leading provider of cyber security and compliance solutions to the payments industry, is delighted to announce that three of its clients – Elavon Merchant Services, Worldpay, and Lloyds Bank Cardnet – are all shortlisted for ‘Best Security or Anti-Fraud Development’ at the 2018 Card & Payments Awards.