Bank of Abyssinia Taps Into Path Solutions to Achieve Sharia Compliance and Operational Efficiency
- 3 years 9 months 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 9 months 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 9 months 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 9 months 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 9 months 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 9 months 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 10 months 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 10 months 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 10 months 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 10 months 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 10 months 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
Contis Partners with W2 on Next Generation Compliance Solutions
- 3 years 10 months ago
- Compliance
W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring.
HPS and Utimaco Enter Into a Strategic Partnership
- 3 years 10 months ago
- Payments, Cybersecurity, Compliance
HPS, the leading global provider of payment solutions, today announced a new partnership with Utimaco, a leading global provider of IT security solutions. As part of the partnership, HPS has integrated Utimaco’s hardware security module Atalla AT1000 into PowerCARD, HPS’ comprehensive suite of solutions that covers the entire payment value chain.
CubeLogic Integrates S&P Global Market Intelligence Data Into RiskCubed Platform
- 3 years 10 months ago
- Security and Compliance, Compliance
CubeLogic, the market leading provider of award-winning enterprise risk and compliance solutions announces the availability of S&P Global Market Intelligence data on its platform.
Modularbank Partners with HAWK:AI to Add AML Capabilities to Its Product Offering
- 3 years 10 months ago
- Banking, AML and KYC
Modularbank, the Estonian-founded next-generation core banking platform, and HAWK:AI, the German-founded money-laundering detection and investigation platform, have today announced a new partnership which sees HAWK:AI’s AML software added as an out-of-the-box integration to Modularbank’s core banking suite.
