Northern Trust Expands Relationship with Broadridge to Support Shareholder Rights Directive II Compliance
- 3 years 2 months ago
- Compliance, Financial
Northern Trust using enhanced version of Broadridge’s Global Proxy Solution and Shareholder Disclosure Hub Broadridge Financial Solutions, Inc., a global Fintech leader, has announced it has delivered its full suite of Shareholder Rights Directive (SRD II) compliance investor communication solutions to Northern Trust. These solutions are in use across Northern Trust’s global asset servicing business.
CUBE Partners with MetricStream to Bolster Client Decision-Making and Compliance Capabilities
- 3 years 2 months ago
- RegTech, Compliance, Risk Management
Regtech pioneers CUBE today announced a partnership with MetricStream, the global market leader in integrated risk management and governance, risk, and compliance (GRC) solutions.
FireStarter Implements Blockpass KYC for Incubated Metaverse Projects
- 3 years 2 months ago
- Compliance, AML and KYC
Blockpass is proud to announce its latest partnership with FireStarter, the launchpad for Initial Metaverse Offerings. To ensure projects that it incubates and launches are secure and compliant, FireStarter will be using Blockpass' proprietary KYC solution, including the enhanced 'Managed Service' option to ensure its clients enjoy the benefits of extra reviews and a dedicated team focused on their processes.
The World’s First Green Fintech Taxonomy Launched by GDFA
- 3 years 2 months ago
- Regulatory Standards, Tax Authorities
Today at the Building Bridges Summit in Geneva the Green Digital Finance Alliance and the Swiss Green Fintech network launches the world’s first green fintech taxonomy. The report entitled “A Green Fintech Taxonomy and Data Landscaping” invites feedback on the taxonomy with the aim of arriving at a final taxonomy in the first quarter of 2022.
Landsbankinn Chooses Salt Edge to Become PSD2 Compliant
- 3 years 2 months ago
- Payments, Compliance
Landsbankinn, the largest Icelandic bank, has joined forces with Salt Edge, a pioneer in open banking, to comply with Icelandic law on the PSD2 legislation.
Chill Out, Relax, Take It Easy: PCI Pal® Removes the PCI Compliance Worry from Chill Insurance
- 3 years 2 months ago
- Transaction Banking, Payments, Credit Cards, Compliance
PCI Pal, – the global provider of cloud-based secure payment solutions – has upgraded Chill Insurance’s payment security solution to aid secure and compliant payment card transactions, regardless of whether contact centre agents are working onsite or remotely from home.
MIRACL creates new partnership with Cashfac – a Global Pioneer of Cash Management Software
- 3 years 2 months ago
- Compliance, Security, Authentication Technology
MIRACL Trust is delighted to announce a new partnership with Cashfac - a leading global financial technology company specialising in operational cash management – to provide their Zero Knowledge Proof (ZKP), Multi-Factor Authentication (MFA) solution. This partnership provides Cashfac with a solution to meet PSD2 compliance requirements for Strong Customer Authentication, without the need to store Personally Identifiable Information (PII), thus... more
FICO Recognized as a Top 10 RiskTech Company in the 2022 Chartis RiskTech100® Report
- 3 years 2 months ago
- Artificial Intelligence, Compliance
For the fifth consecutive year, FICO is the Innovation category leader This is the second year FICO ranked sixth out of 100 companies in the RiskTech100® report - a comprehensive study of the world's major solution providers in risk and compliance technology FICO received category awards in AI Applications, Financial Crime - Enterprise Fraud, Retail Credit Analytics, and Innovation
Nearly a Third of Global Businesses Lost Over £1m to Financial Crime in One Year, Says New White Paper
- 3 years 2 months ago
- Data Protection, Fraud Detection, Compliance
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, revealed new insight into the ‘cost’ of not adhering to financial crime compliance.
Reuters Next Returns With Over 150 World Leaders to Discuss the Most Critical Issues of Our Age
- 3 years 2 months ago
- Trade Finance, Compliance, Regulatory Standards
The United States Secretary of the Treasury Janet L. Yellen, multiple award-winning musician and co-founder of CHIC Nile Rodgers, and Director-General of the World Trade Organization Ngozi Okonjo-Iweala were today announced as the latest headline speakers at Reuters NEXT.
Sedric Raises $US 3.5 Million to Increase Consumer Protections for Next-Gen FinTechs
- 3 years 2 months ago
- Artificial Intelligence, Fundraising News, Compliance
Sedric, an AI-based compliance excellence platform for next-gen fintechs, today announced that it ha
Gambling Sector Outpaces Other Regulated Entities in the Race to Achieve Compliance With 5MLD, According to Research by LexisNexis® Risk Solutions
- 3 years 2 months ago
- AML and KYC, Risk Management
The online gaming sector is two thirds (66%) of the way through its 5MLD implementation programme, compared to an average of (60%) across all AML regulated sectors Firms need to double their efforts if the impending regulatory clampdown happens as the sector predicts Gaming operators expect to foot the biggest implementation bill of all the those surveyed, with firms on average budgeting for a £1 million+ spend
ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks
- 3 years 2 months ago
- AML and KYC, Data, Risk Management
The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming
NICE Actimize Launches Dark Web Intelligence Solution for Proactive Fraud Prevention
- 3 years 2 months ago
- Fraud Detection, Compliance
The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop. To address this problem, NICE Actimize, a NICE business (Nasdaq: NICE), today announced its IFM-X Dark Web Intelligence solution.
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-stop Compliance Solution for Digital Asset Ecosystem
- 3 years 2 months ago
- Blockchain, Trading Systems, AML and KYC
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel Rule compliance for Virtual Asset Service Providers... more
