Compliance

FICO Awarded Seven New Patents for Analytic Innovations in Fraud Detection and AI

Silicon Valley analytic software firm FICO has been awarded seven new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 188 US and foreign patents, and has 89 pending patent applications. Read more »

Accuity adds real-time vessel alerting and tracking to trade compliance screening solution

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution. Firco Trade Compliance SEA will allow organisations involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of... more Read more »

Accuity adds real-time vessel alerting and tracking to trade compliance screening solution

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution. Firco Trade Compliance SEA will allow organisations involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of... more Read more »

JHC Sytems analysed the future of compliance

Thursday 31st May, 2018 – Wealth tech firm, JHC Systems (JHC) has published its latest research report ‘Compliance and Regulation in UK Wealth Management: Perspectives, Budgets, Views and Intentions’, in association with wealth management benchmarking firm Compeer Ltd. The analysis provides an understanding of how the compliance function is evolving in terms of spending, headcount and technology, and what constant regulatory change means for UK... more Read more »

Atos named a Leader in GDPR Services by NelsonHall

Atos, a global leader in digital transformation, today announces that it has been identified as a ‘Leader’ by global research and advisory firm NelsonHall in its latest Vendor Evaluation & Assessment Tool (NEAT) for General Data Protection Regulation (GDPR) Services. Read more »

Deloitte and AllClear ID Introduce First 72-Hour GDPR Customer Notification and Identity Protection Service

Deloitte LLP, with 20 years of successfully delivering large-scale customer outreach solutions, and AllClear ID, Inc., the world’s leading provider of customer breach notification and identity protection, today announce their collaboration to deliver data breach customer notification services to the customers of businesses under the GDPR regulations. Read more »

Customer’s right to be forgotten under GDPR an opportunity for banks

With less than a week to go until GDPR enforcement, only 40 per cent of companies expect to achieve compliance with the regulation after the 25th May deadline. This number is alarming, as non-compliance fines start at €20 million or 4 per cent of annual global turnover.  Read more »

Statnett Optimises Norway’s Electricity with FICO Analytics

Statnett, the Norwegian transmission systems operator (TSO) for energy, has selected FICO Xpress Optimization to power their models of the future of electricity needs in Norway and optimise the current infrastructure. The solution will be used across the organisation to process, analyse and plan key factors relating to the sector. Read more »

Dains Business Recovery Limited selects encompass verify

The Insolvency Practitioners at Dains Business Recovery Limited have selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes. Midlands-based Dains Business Recovery Limited works with a wide range of businesses in a variety of industries. The only provider of simultaneous, real-time access to multiple sources of global company and person data, encompass corporation is the creator of KYC automation for... more Read more »

muinmos Partners with NorthRow to Offer Complete Automated Onboarding Solution

RegTech software specialist muinmos has partnered with NorthRow, a complementary RegTech compliance software provider, to provide a powerful combined fully automated solution to support client onboarding in the financial services sector. The integration between muinmos and NorthRow enables financial institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML) checks via a single API. All checks can be completed within a... more Read more »

Talking to customers about their data is the key to GDPR

The new General Data Protection Regulation (GDPR) governing the collection, storage and use of data are coming into force soon and new research reveals that almost two-thirds of consumers (62%) said their confidence about sharing data with businesses is improved by the incoming laws. Highlighting the importance of communicating the benefits of the new laws to consumers in order to build long-term trust. Read more »

Corlytics teams with Digital Reasoning to boost conduct risk detection for global financial institutions

Two highly innovative technology firms, Corlytics and  Read more »

SugarCRM Adds More Data Privacy Controls in its Products for GDPR Compliance

SugarCRM Inc., the company that helps organisations build better business relationships, today announced new features for its entire cloud and product portfolio that will enable financial businesses to implement best practices for data privacy.  These capabilities mean organisations can confidently deploy SugarCRM products as a key part of their GDPR compliance plans. Data privacy-related functionality is now available as part of the company’s... more Read more »

VASCO Launches eSignLive Secure E-Signature Initiative

VASCO® Data Security International, Inc. (NASDAQ: VDSI), a global leader in digital solutions including identity, security and business productivity, announced today plans to launch a new initiative to help protect consumers and businesses from the increase in phishing attacks related to digital transactions and electronic document signing. Read more »

Apple Bank Taps Continuity for Compliance Management

Continuity, a leading provider of automated compliance management technology for financial institutions, announced today that Apple Bank, the second-largest state chartered savings bank in New York State with $12.8 billion in assets and 79 branches in greater New York, has selected Continuity’s RegAdvisor®Pro, RegControls™ and ControlsBuilder™ to help manage and address its compliance management needs. Read more »

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