Wolters Kluwer Strengthens Compliance And Regulatory Reporting Agility For Triodos Bank UK
- 1 year 4 months ago
- Compliance
Wolters Kluwer Financial & Corporate Compliance has successfully implemented its
PingPong Turns Regulatory Compliance Into Competitive Edge With Form3 Partnership
- 1 year 4 months ago
- Compliance
PingPong, the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3's Verification of Payee (VoP) solution for SEPA account validation, giving PingPong a competitive edge by implementing compliance measures five months ahead of the October go-live date.
Fenergo Launches FinCrime Operating System With Agentic AI Layer to Supercharge Productivity
- 1 year 5 months ago
- Compliance
Fenergo has today launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle. It leverages trusted Agentic AI to empower financial institutions to overcome spiraling operational costs and rising compliance demands enhanced by geopolitical tension and regulatory flux.
ComplyAdvantage and Greenlite AI Join Forces to Bring AI Agents to FinCrime Compliance
- 1 year 5 months ago
- Compliance
ComplyAdvantage, a global financial crime risk detection technology provider, today partners with
Flagright and Integrated Finance Partner to Streamline Fintech Compliance
- 1 year 5 months ago
- Compliance
Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows. By mapping Integrated Finance’s APIs with Flagright’s API , we’ve made it easier for mutual customers to connect infrastructure and compliance workflows from day one.
Ocorian Selects Fenergo to Strengthen Compliance and Enhance Client Lifecycle Management
- 1 year 5 months ago
- Compliance
Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitise and simplify client due diligence and regulatory compliance processes across its global operations.
Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution
- 1 year 5 months ago
- Compliance
Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes. Wealthsimple is one of Canada’s fastest growing financial services platforms, serving more than three million clients, with $50+ billion in assets across trading, saving and investing.
Capgemini Unveils Industry-First Perpetual KYC Sandbox for Real-Time Compliance
- 1 year 6 months ago
- Compliance
Capgemini today announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual KYC (pKYC) and event-based reviews. A first of its kind, Capgemini has collaborated with multiple technology partners to orchestrate the integration of this architecture.
Wells Fargo Confirms Termination of 2018 CFPB Compliance Consent Order
- 1 year 6 months ago
- Compliance
Wells Fargo & Company today confirmed that the Consumer Financial Protection Bureau’s (CFPB) 2018 consent order related to the company’s compliance risk management program has terminated. This is the twelfth consent order closed by Wells Fargo’s regulators since 2019 and the sixth since the beginning of the year. Charlie Scharf, Wells Fargo’s CEO, said of today’s news:
BNY Mellon Enhances Compliance Monitoring With Behavox Quantum AI
- 1 year 6 months ago
- Compliance
Behavox, an AI insights company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses, today announced that BNY (NYSE: BK), a global financial services company, has successfully completed the implementation of Behavox Quantum.
Financial Crime Prevention Enters a New Era With the Launch of AMLTRIX
- 1 year 6 months ago
- Compliance
Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.
Orbital Partners With Know Your Customer To Strengthen Compliance For Its Global Stablecoin And Traditional Payments Platform
- 1 year 7 months ago
- Compliance
Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital's compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions.
AuditBoard And EY Expand Alliance To Transform Risk Management In UK And Ireland
- 1 year 7 months ago
- Compliance
AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, has agreed an alliance with Ernst & Young LLP (EY) which will offer customers in the UK local support to transform their risk management strategies. EY has also established a Centre of Excellence in the UK to deliver tailored consulting and integration services for AuditBoard customers.
