Plenitude Appoints Former HSBC UK Head of Financial Crime Compliance, Allan Clare, as Senior Advisor
- 2 years 11 months ago
- Security, Compliance, Risk Management
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech products, has appointed former HSBC UK Head of Financial Crime Compliance and Money Laundering Reporting Officer (MLRO), Allan Clare as Senior Advisor. Allan will help deliver Plenitude’s ambitious growth plans and business strategy to meet the challenges posed by the evolving financial crime landscape.
Steeleye’s New AI-driven Lexicon Revolutionises Market Abuse Detection
- 2 years 11 months ago
- Artificial Intelligence, Compliance, Financial
Tightening regulations and growing volumes of communications channels has created a challenging operational landscape for compliance teams SteelEye’s new lexicon product monitors more than six times as many search terms than a standard lexicon for an unrivalled level of oversight, helping firms better identify signs of financial crime and market abuse Artificial Intelligence and context reading technology reduces inaccurate results (false... more
CFPB and New York Attorney General File Suit to Seize Hidden Assets from Operator of Shuttered Debt Collection Scheme
- 2 years 12 months ago
- Security, Compliance
The Consumer Financial Protection Bureau (CFPB) and New York Attorney General Letitia James today filed a complaint in federal court to seize a $1.6 million home, the ownership of which the complaint alleges was fraudulently transferred by the operator of a massive and now-defunct debt-collection scheme. Douglas MacKinnon transferred ownership of his home to his wife and daughter for the sum of $1 shortly after learning of a federal and state... more
Brinks Expands Use of Gresham Technologies’ Clareti Platform to Deliver Enhanced Payments Services Across Europe
- 2 years 12 months ago
- Compliance, Data, Risk Management
Leading global fintech Gresham Technologies plc that specialises in providing solutions for data integrity and control, banking integration, and payments and cash management, today announced that secure logistics and payments solutions provider, Brinks Solutions Nederland B.V. (Brinks), will be extending and expanding its use of the Clareti Platform to support the Brinks Acceleration Center strategy.
Bank of Abyssinia Taps Into Path Solutions to Achieve Sharia Compliance and Operational Efficiency
- 3 years 1 day ago
- Payments, Banking, Compliance
Path Solutions, a global provider of AAOIFI-certified software solutions and services for Islamic banks and financial institutions, today announced the signing of a new partnership agreement with Bank of Abyssinia (“BoA”), one of the leading banks in Ethiopia serving more than 4.6 Million custom
Regulators May Need to Mandate Regtech - NorthRow CEO
- 3 years 4 days ago
- RegTech, Compliance
Adam Holden, CEO at Oxfordshire-based compliance solutions provider NorthRow, commented: “We welcome today’s report from the City of London Corporation, which highlights the benefits and potential of regtech to dramatically improve not only compliance with existing regulation, but equip organisations with the actionable intelligence needed to make better business decisions.
Shield Adds Additional Layers to Further Enhance its Compliance Platform
- 3 years 6 days ago
- Compliance, Data
Specialist RegTech provider Shield today announces the addition of further security layers which ensure its complete communications compliance lifecycle platform is one of the most secure RegTech solutions on the market. The latest version of the Shield platform has been enhanced specifically to address the additional needs of remote working in the new compliance normal.
Acuris Risk Intelligence and Cybertonica Join Forces to Bolster the Defence of Payment and Compliance Data
- 3 years 6 days ago
- Management, Payments, Compliance
The innovative risk management and fraud prevention company Cybertonica today announced its strategic partnership with Acuris Risk Intelligence (ARI), the independent data intelligence provider. The partnership will integrate Cybertonica’s cutting edge real-time behavioural biometrics platform with the Risk Intelligence flagship fraud product Cybercheck.
ACA Group Announces ComplianceAlpha®2021 Q2 with New Features Designed to Help Financial Services Firms Meet Increasing Demands for Digitizing Compliance Programs
- 3 years 1 week ago
- Security, Compliance
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today announced the releaseofComplianceAlpha®2021Q2.ComplianceAlphais ACA’s award-winning regulatory technology (RegTech) platform.
Delta Capita Acquires International Compliance Partners
- 3 years 1 week ago
- Compliance, Risk Management
Delta Capita, a global provider of managed services, technology solutions and consulting acquires International Compliance Partners (ICP). The acquisition enables Delta Capita to further extend its customer reach in Benelux financial services and accelerate growth through the development of innovative propositions with leading-edge technology.
Beyond Launches Fintech Innovation Network (FIN) To Accelerate Digital Transformation In Financial Services
- 3 years 1 week ago
- Compliance, Financial, Technical, Consultancy
Beyond, a specialist digital transformation consultancy for Financial Services, today announced the launch of the Fintech Innovation Network (FIN). This online resource has been designed specifically for Financial Services professionals to enable them to navigate the crowded marketplace of technology and data solutions in areas such as financial crime (e.g.
CFPB Compliance Bulletin Warns Mortgage Servicers: Unprepared is Unacceptable
- 3 years 2 weeks ago
- Compliance
The Consumer Financial Protection Bureau (CFPB) today warned mortgage servicers to take all necessary steps now to prevent a wave of avoidable foreclosures this fall. Millions of homeowners currently in forbearance will need help from their servicers when the pandemic-related federal emergency mortgage protections expire this summer and fall. Servicers should dedicate sufficient resources and staff now to ensure they are prepared for a surge in... more
Shield Named on Financial Technologist ‘Most Influential Financial Technology Companies’ List for the Third Year in a Row
- 3 years 3 weeks ago
- Platform Technology, Compliance, Technical
Shield is proud to announce it has been named on The Financial Technologist ‘Most Influential Financial Technology Companies 2021’ list, the third time in a row that it has been recognised.
ClauseMatch Graduates from TechNation LawTech Sandbox Pilot Advancing the Solution for Digital Regulation
- 3 years 3 weeks ago
- Security, Compliance, AML and KYC, Security
ClauseMatch has become one of the five innovative tech pioneers to successfully complete LawTech Sandbox, the new programme by TechNation UK. ClauseMatch is an award-winning global compliance technology company (RegTech) that automates policy management and regulatory change management at financial institutions and other regulated organisations. The first cohort of LawTech launched back in November 2020.
Community Bank selects Wolters Kluwer’s TSoftPlus technology offering
- 3 years 1 month ago
- Compliance
Community Bank, based in Joseph, Ore., has selected Wolters Kluwer Compliance Solutions’ Paycheck Protection Program Supported by TSoftPlus™ to help expedite Paycheck Protection Program (PPP) loan applications for its small bu
