Plenitude Launches RegSight, Financial Crime Compliance Obligations Management Solution
- 3 years 11 months ago
- Compliance
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution.
More Risks, On More Fronts: Credit Risk, ESG and Cybersecurity Top Risk Concerns for Financial Institutions Over Next Two Years—Deloitte Survey
- 4 years 1 day ago
- Compliance, Risk Management
With economies contracting and unemployment rising, credit risk has moved to the top of the risk management agenda, according to Deloitte’s biennial survey on the state of risk management in the financial services industry globally.
PCI Pal® Encourages Organisations to Consider Adopting a Company Culture of Security and Compliance on Data Protection Day 2021
- 4 years 5 days ago
- Payments, Security, Compliance, Data
For Data Protection Day 2021,
Fenergo Automates and Expedites KYC and Onboarding with Salesforce
- 4 years 6 days ago
- AML and KYC
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with Salesforce’s client relationship management (CRM),... more
Wolters Kluwer’s GRC Division Wins Best Place to Work and Leadership Accolades
- 4 years 1 week ago
- Compliance, Risk Management
Wolters Kluwer’s Governance, Risk & Compliance (GRC) division has won four major accolades, recognizing it as a “Great Place to Work.” The awards, all decided by independent editorial panels, celebrate Wolters Kluwer GRC as a global employer that values its staff, recognizes and promotes talent from within and fosters a collaborative and high-performing culture.
Semafone Achieves Avaya Compliance to Further Improve Customer Experience
- 4 years 1 week ago
- Compliance
Semafone®, the leading provider of data security and compliance solutions for a secure and seamless customer experience, today announced that its patented data compliance solution Cardprotect Voice+ is compliant with key customer engagement solutions from Avaya (NYSE: AVYA), a global leader in solutions that enhance and simplify communications and collaboration.
Profile Was Accredited With 22301 & 14001 ISO Certificates
- 4 years 1 week ago
- Compliance
Profile Software, an international financial solutions provider, announced today the acknowledgement of its processes through ISO certifications by well-established auditors. The company renewed ISO certificates 9001:2015 and 27001:2013 whilst received new ones for 22301:2012 and 14001:2015.
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
- 4 years 1 week ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional
NICE Actimize Drives AML Cloud Transformation for Vancity
- 4 years 1 week ago
- Cloud, AML and KYC
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to fight financial crime more effectively while... more
Scalable to Integrate Sumsub's All-Inclusive KYC/AML Compliance Platform
- 4 years 1 week ago
- Compliance, AML and KYC
White label exchange software provider Scalable Solutions has integrated Sumsub, an all-inclusive KYC/AML compliance platform.
Ahli Bank Selects SunTec to Automate VAT Compliance and Regulatory Processes
- 4 years 2 weeks ago
- RegTech, Banking, Compliance
SunTec, the world’s #1 relationship-based pricing and billing company and the provider of #1 GST and VAT compliance solution for Banks and Financial Services in GCC and India, has partnered with Oman’s Ahli Bank to provide its GCC VAT compliance solution. This is a landmark win for SunTec as Ahli Bank becomes its 50th customer to select SunTec’s indirect taxation solution.
Fenergo to Transform Investor Lifecycle Management for Top Five Global Investment Management Firm
- 4 years 2 weeks ago
- Investment Management, Compliance, Risk Management
Fenergo, the leading provider of digital transformation, customer journey and investor lifecycle management solutions, has been selected by a top five global investment management firm with $2 trillion AUM.
Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC
- 4 years 2 weeks ago
- AML and KYC, Risk Management
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.
Ashton Whiteley Scam Illustrates Financial Crime
- 4 years 3 weeks ago
- Security, Compliance
The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before in order to make financial crime tangible. Here is an outline of events of a victim of the Ashton Whiteley Scam a couple of years ago. Professional looking e-mail and information leaflet
TrustID Joins The TruNarrative Platform
- 4 years 3 weeks ago
- Digital Identity, Cybersecurity, Compliance, AML and KYC
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise that the TrustID team bring.
