Financial Services Data & Compliance Virtual Summit Announced by hivera
- 3 years 11 months ago
- Security, Compliance
hivera, the platform that helps financial services firms bring their regulatory risk under control, today announced the Data and Compliance Virtual summit will take place on 23rd March. The event focuses on growing regulatory scrutiny of financial services firms data management practices, with intensifying pressure to demonstrate control and oversight over their data, particularly unstructured data, which accounts for approximately 80% of firms... more
TruSight Announces Completion of Symphony Communication Services Assessment
- 3 years 11 months ago
- Compliance
TruSight, the financial industry’s leading provider of third-party risk data, today announced that it has completed a comprehensive risk assessment of Symphony Communication Services, the secure and compliant collaboration platform that has become a key technology infrastructure provider for financial services firms around the world. Symphony’s federated technology was created to enable secure collaborati
Refinitiv Releases 2021 ESG Playbook: Stability and Sustainability in the Investment Community
- 3 years 11 months ago
- Compliance
Refinitiv today announced the ‘2021 ESG Playbook: Stability and sustainability in the investment community.’ Refinitiv ESG playbook is an annual publication that explores the most important ESG trends for the year, based on conversations with 24 industry leaders who, this year, identified 23 key trends. Among our guests are Refinitiv’s Elena Philipova, Barnabas Acs, and Robert Jenkins, as well experts from the American Century Investments, HSBC... more
SteelEye Named Best Trade Reconstruction Solution
- 3 years 11 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has been recognised as providing the best trade reconstruction solution at the European TradingTech Insight Awards 2021. SteelEye won the award due to its ground-breaking Auto-Trade Reconstruction technology. Launched in August 2020, the service uses Artificial Intelligence and Machine Learning to reduce the time it takes financial firms to reconstruct a trade from days to seconds.
Wolters Kluwer FRR Triumphs in Industry Awards
- 3 years 11 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won four prestigious industry awards, based on evidence of ongoing excellence and innovation in the regulatory reporting and RegTech space.
Aryza Integrates Syngrafii eSignature and Video Signing Room™ Technology into its Financial Management Software
- 3 years 11 months ago
- RegTech, Security, Compliance
Aryza, experts in the development of flexible financial software solutions for the insolvency, lending, debt, and recovery sectors, today announced that it has integrated Syngrafii technology.
LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions
- 3 years 11 months ago
- Compliance, M&A Deals
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity will become part of LexisNexis Risk Solutions group of companies (the LexisNexis Risk Solutions Group). The companies operate in more than 100 countries.
FCA Grants License to Yolt Technology Services
- 3 years 11 months ago
- Open Banking, Security and Compliance, Compliance
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA. This means YTS can continue with payment services activities that include Payment Initiation Services (PIS) and Account Information Services (AIS) under its own independent FCA license, as opposed to that of shareholder ING – marking a significant growth milestone for the business.
Wolters Kluwer’s Steven Meirink Named FinTech Senior Leader of The Year
- 3 years 11 months ago
- Covid-19, Payments, Compliance
Steven Meirink, Executive Vice President and General Manager of Wolters Kluwer Compliance Solutions, has been named recipient of Finance Monthly’s FinTech Senior Leader Award.
TruNarrative Launch New AML and Compliance Solution, TruPortal
- 3 years 11 months ago
- Compliance, AML and KYC
Leeds-based Enterprise RegTech launch low-cost client verification and regulatory compliance solution for Legal, Investment, Accountancy and Real Estate sectors. Leading RegTech firm TruNarrative have expanded their product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users.
Link Fund Solutions and Confluence Launch Portfolio Compliance Solution for Link Funds in Europe
- 3 years 11 months ago
- Compliance
Link Fund Solutions, part of Link Group (ASX: LNK), a leading global provider of financial administration services, and Confluence Technologies, Inc. (“Confluence”) have partnered to launch a portfolio compliance solution across 283 funds in the UK and Europe.
Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes
- 3 years 11 months ago
- Trade Finance, Compliance
Today, Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd. (MCB), the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business.
First New York Chooses Eventus Systems for Trade Surveillance
- 3 years 11 months ago
- Compliance, Risk Management
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that First New York, a multi-asset class investment firm, has deployed the Validus platform to meet its global trade surveillance needs. The firm has begun using the cloud-based version of the platform for futures and will soon leverage Validus to surveil all of its equities and equity options trading... more
NICE Introduces NTR-X, Next Generation Cloud-Based Compliance Solution for Omnichannel Trade Recording Management
- 3 years 11 months ago
- Compliance
Stringent regulations and complexities arising from new communication modalities and remote, distributed workforces are widening compliance gaps, placing financial and energy trading firms at further risk for fines and reputational damage.
