Six out of 10 Leading Banks in Oman Go Live with SunTec’s GCC VAT Solution for Comprehensive and Continuous Compliance with VAT Regulations
- 3 years 5 months ago
- Compliance, Regulatory Standards, IT Innovations
India-based SunTec Business Solutions, the world’s #1 relationship-based pricing and billing company, today announced a major milestone in Oman, with six of the 10 local banks in the country going live with SunTec’s GCC VAT Compliance Solution. Oman implemented a nationwide VAT regime on April 16, 2021, in line with the transition to VAT across all GCC countries.
Atos to Create Center of Excellence to Accelerate Digital Transformation in the Financial Services Industry
- 3 years 5 months ago
- Banking, Cloud, Security, Compliance
Collaboration to help clients speed modernization with IBM Cloud for Financial Services
FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations
- 3 years 6 months ago
- Security, Compliance, AML and KYC, Data
Global analytics software provider FICO announced today a partnership agreement with international consulting and IT company msg group to support and resell FICO’s financial crime compliance and fraud products throughout Europe, Middle East and Africa. msg will offer businesses using FICO® Siron® Anti-Financial Crime Solutions consulting services on financial crime compliance, managed services for Siron solutions and governance services,... more
OneSpan Helps Protect Four Million Norwegians from Financial Fraud with Cloud Authentication and Mobile Security
- 3 years 6 months ago
- Banking, Compliance
OneSpan™ (NASDAQ: OSPN), the global leader in digital banking transaction security and e-signatures, today announced hat BankID has implemented cloud authentication and anti-fraud solutions from OneSpan to improve the customer experience and help secure one of the most widely used applications in Norway.
FourQ and Pagero Enter into Strategic Partnership
- 3 years 6 months ago
- Management, Compliance, Financial
The partnership addresses new legislation for global e-invoicing while driving intercompany operational efficiencies
Jumio Named to 2021 AIFinTech100 List
- 3 years 6 months ago
- Artificial Intelligence, AML and KYC
Annual list recognises leading tech companies using artificial intelligence to transform financial services
Cabital Picks Sumsub to Verify European Crypto Investors in Just 2 Minutes
- 3 years 6 months ago
- Cryptocurrencies, Compliance, Regulatory Standards, AML and KYC
Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one KYC/AML toolkit. This integration aims to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.
Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls
- 3 years 6 months ago
- Compliance, AML and KYC, Risk Management
Latest Survey from Accuity, a LexisNexis® Risk Solutions Company, Reveals Contrasts in How Global Banks, Corporations and Non-Banking Financial Institutions Manage Trade and Export Compliance
Specialist Regulatory Hosting and Outsourced Compliance Business, Lawson Conner Rebrands as IQ-EQ
- 3 years 6 months ago
- Compliance
Global investor services group IQ-EQ, today announced that its specialist regulatory hosting and outsourced compliance business, Lawson Conner, has rebranded as IQ-EQ.
New Figures Show AML Enforcement isn’t Slowed by Pandemic, Reveals Kroll
- 3 years 6 months ago
- Compliance, AML and KYC
Forty-five fines for money laundering failures issued in 2020; on par with 45 issued in 2019 Fines for anti-money laundering (AML) failings globally five times higher in 2020 than 2019, totalling USD 2.2 billion Total fines for AML failings in January – June 2021 stand at 45% of 2020 total, totalling USD 994 million
Tier1 Financial Solutions Appoints Franca Marinelli as Chief Human Resources Officer
- 3 years 6 months ago
- Management, Compliance, AML and KYC, People Moves
Addition comes amidst significant growth and expansion for Tier1 Financial Solutions and will help the company scale globally
Finastra and Salt Edge Collaborate to Provide a More Personalized Banking Experience
- 3 years 6 months ago
- Open Banking, Security, Compliance
Combined offering provides instant PSD2 and global Open Banking compliance for an open, secure and personalized banking experience
AML RightSource Acquires QuantaVerse
- 3 years 6 months ago
- Security, AML and KYC
AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired QuantaVerse, Inc.
Crypto Firm BCB Group Implements Robust AML Compliance Technology with Napier
- 3 years 6 months ago
- Artificial Intelligence, RegTech, Compliance
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy.
Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
- 3 years 6 months ago
- RegTech, Wealth Management, Compliance
Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete Communications Compliance Platform 2021’ category in the Wealth & Finance International FinTech Awards.
