Compliance

Bank Polskiej Spóldzielczosci Chooses Wolters Kluwer’s Integrated Risk and Regulatory Reporting Platform

Warsaw-based Bank Polskiej Spóldzielczosci SA (Bank BPS) has chosen Wolters Kluwer’s OneSumX for Risk and OneSumX for Regulatory Reporting to provide an integrated risk and regulatory reporting solution following a competitive tender process. Read more »

STAC and Interxion Join Forces on MIFID II’s Challenges

With the EU’s Markets in Financial Instruments Directive II (MiFID II) about to come into force in January 2018, capital markets participants are now urgently taking steps to digest the requirements and meet this latest regulatory challenge. MiFID II is poised to disrupt the status quo in financial services, demanding firms make major changes to the way they operate, as well as the technology and connectivity infrastructures they depend upon. Read more »

Web Shield & iSignthis to Deliver Unified Legal Entity & UBO KYC

Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX / FRA :TA8), the global leader in RegTech for identity verification, is pleased to announce that it has executed an agreement to integrate its Paydentity™ UBO Service with Web Shield Ltd’s InvestiGate platform. Read more »

EastNets Upgrades its Flagship Anti Money Laundering Solution: en.SafeWatch Filtering, to More Eficiently Combat Financial Crime

EastNets, an innovator in financial crime and compliance risk solutions, has released important upgrades in the fourth release of its state-of-the-art watchlist screening solution en.SafeWatch Filtering. Read more »

Pelican Launches ‘Innovation Hub’ Fintech Partnership Model for Banks

Pelican, a global provider of Artificial Intelligence powered payments and financial crime compliance solutions for banks and corporates, today announced the launch of the Pelican Innovation Hub. The Innovation Hub is a partnership model that gives banks a rapid and cost-effective means to explore new product opportunities, from proof of concept, prototype development, to final production and service deployment, either on cloud or on premise. Read more »

Accuity provides greater clarity on KYC risks

Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View. The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counterparties – including their ownership data together with any sanctions risk – to help them perform their KYC due diligence faster and easier. Read more »

Mitek Acquires ICAR, Strengthing Its Position As A Global Leader In Digital Identity Verification

Mitek (NASDAQ: MITK, www.miteksystems.com), a global leader in mobile capture and digital identity verification software solutions, today announced that it has acquired ICAR, a leading provider of consumer identity verification solutions in Spain and Latin America, for an aggregate purchase price of up to €12.75 million (~US$15.0 million) paid in a combination of cash and shares of Mitek common stock. Read more »

Accuity unveils screening technology for transparent, traceable and auditable financial crime compliance

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.  Read more »

Accuity Enables Financial Crime Screening on Distributed Ledger Technology

Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has successfully integrated its financial crime screening solutions with Corda - R3’s financial grade distributed ledger technology (DLT) platform. Read more »

Cordium extends its Cybersecurity and Data Protection Consulting Services to help investment firms comply with GDPR

Cordium, the market-leading provider of governance, risk and compliance services, has expanded its Cybersecurity and Data Protection Consulting Services to the UK to help investment firms prepare for and manage the requirements of the EU’s new General Data Protection Regulation (GDPR), which comes into effect in May 2018. Read more »

Revista Messaging Repository Launches in UK

Today sees the official UK launch of Revista Systems; a new firm created to support the specialised communications needs of the financial services community.  Read more »

Visible Alpha Adds E-mail Tracking and Budgeting to OneAccess Research Tool

Visible Alpha today announced two new enhancements to its ONEaccess platform to aid clients in preparing for the compliance obligations associated with MiFID II regulations.  First, in collaboration with technology provider SPi Global, the firm now offers an email classification solution to help minimize the risk from inducements that come through one’s email inbox. Second, the company has released a budgeting application for managing both fixed... more Read more »

SmartStream and RegTek.Solutions Join to Offer Independent, Turnkey Reconciliation Solutions for Global Regulatory Reporting

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announced a partnership withRegTek.Solutions, a leader in regulatory compliance technology, to deliver Reconcile.Trade, a managed service that provides independent, turnkey reconciliations that directly address regulators’ demands for the proactive oversight of trade and transaction reporting. Read more »

Steeleye Launches New Cloud-Based Data platform to provide Financial Firms with an integrated and Comprehensive MiFID2 Solution

SteelEye, the compliance technology and data analytics firm, is pleased to announce the launch of its innovative data platform following a successful early adoption program. The SteelEye product has been designed to help financial firms meet their obligations under MiFID II for Record Keeping, Trade Reconstruction, Best Execution and Transaction Reporting in one platform. SteelEye also helps firms extract valuable insights from their data, as... more Read more »

DefenseStorm Renews SOC 2 Compliance, Demonstrating its Ability to Effectively Secure & Protect Client Data

DefenseStorm, a company that delivers cybersecurity and cybercompliance solutions specifically built for banking, today announced that the company has successfully completed its Service Organization Controls (SOC) Audit 2 Type II examination. Read more »

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