Gala Technology Obtain Highest PCI DSS Certification
- 3 years 5 months ago
- Compliance
SteelEye Named Best Buy-Side Market Surveillance Platform
- 3 years 5 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has won the Best Market Surveillance Platform in the 2020 WatersTechnology Buy-Side Technology Awards. The award reflects the flexibility of SteelEye’s surveillance platform, which enables firms to strengthen their market abuse detection, improve their oversight and continuously demonstrate compliance across all asset classes.
Featurespace Named Overall Winner of Global Fast Track Programme at Hong Kong FinTech Week
- 3 years 5 months ago
- Cybersecurity, Data Protection, Fraud Detection, Compliance, Security, Risk Management
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong's diverse fintech ecosystem.
Payvision as Part of ING May Be the Latest Wirecard Case Supporting Fraud and Large-Scale Money Laundering
- 3 years 5 months ago
- Security, Fraud Detection, AML and KYC
Payvision as part of ING may be the latest Wirecard case. The company supported fraud and large-scale money laundering. Payvision is a payment service provider founded by Rudolf Booker and partners in 2002. The company was established to provide payment services for online shops.
Fime & Bridge Partner to Accelerate Open Banking API Compliance
- 3 years 5 months ago
- APIs, Open Banking, Compliance
Fime and Bridge powered by Bankin’, one of Europe’s leading open banking solutions, have partnered to help banks fast-track the functional and security testing of their APIs to achieve exemption from the fall back mechanism under the PSD2 regulation.
Truata and Mastercard to Launch New Privacy-Enhanced Self-Service Analytical Portal for Financial Institutions
- 3 years 5 months ago
- Payments, Compliance, Data
Truata, the privacy-enhanced data analytics solutions provider, has partnered with Mastercard for the launch of its new customer self-service portal - Privacy Enhanced Analytics Platform. The portal empowers Mastercard customers in Europe to conduct analysis on their payment card transaction data within a fully anonymized solution that was built with a privacy-by-design approach to be compliant with data protection regulations.
Surecomp Marketplace Now Live With AML Solution ThetaRay
- 3 years 5 months ago
- AML and KYC
Surecomp®, the leading provider of global trade finance solutions for banks and corporates, announced ThetaRay as the latest fintech partner to be live on its Marketplace platform. Fully integrated with Surecomp’s back-office trade finance solutions, financial crime solution ThetaRay can now be accessed through open API connectivity to help banks and corporates mitigate the risks of trade based anti-money laundering (AML), fraud and automatic... more
XTransfer Closes Series C1 Funding Round, Steps up Investment in AML, Risk Management Infrastructure and Information Security System
- 3 years 5 months ago
- Investment, Security, AML and KYC, Risk Management
China's leading one-stop cross-border financial services and risk management company XTransfer announced that it has completed a Series C1 round of financing. The latest round was led by Telstra Ventures, together with MindWorks Ventures and existing investors.
Broadridge Uses CloudBees Solutions To Speed Delivery Of New Software Features To Customers
- 3 years 6 months ago
- Cloud, Security, Compliance
CloudBees, Inc., the enterprise software delivery company, today announced that global Fintech leader Broadridge Financial Solutions has leveraged CloudBees Software Delivery Automation solutions to further innovate and deliver pr
Lanistar Opens New Compliance Hub in Athens
- 3 years 6 months ago
- Compliance
Lanistar, the hassle-free banking alternative set to revolutionise how customers streamline their money, has today announced it has opened a new European office in Athens, as part of its rapid expansion plans.
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
- 3 years 6 months ago
- Compliance, AML and KYC
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, today announced the launch of its enhanced anti-money laundering (AML) solution. Available now, ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP)... more
Majority of Regulated Firms Face Fines for Non-Compliance with the Fifth Money Laundering Directive
- 3 years 6 months ago
- Compliance
A majority of regulated firms are facing penalties for non-compliance with the Fifth Money Laundering Directive (5MLD) according to new research from LexisNexis® Risk Solutions, the global data and analytics provider. The research reveals that on average, those in the banking, lending, wealth management and estate agents sectors are only 55% of the way through their Fifth Money Laundering (5MLD) implementation plans, and therefore are facing... more
COVID-19 Causes 25% Spike in Compliance & Risk Outsourcing
- 3 years 6 months ago
- Compliance, Risk Management
ACA Compliance Group (ACA) has identified a global spike in financial services firms turning to RegTech, outsourcing, and operational resilience solutions for risk and compliance management in the age of COVID-19. The firm has seen a 25% rise in demand for outsourced managed services when compared with pre-pandemic levels, with cybersecurity and RegTech solutions also seeing an increase in demand. A key driver is that risk and compliance leaders... more
Deutsche Bank Announces New Early Warning Service for Securities Settlement Delays Powered by Elastic
- 3 years 6 months ago
- Banking, Security, Compliance
Deutsche Bank today announced that they will launch an enhanced securities settlement service that proactively identifies in-flight security transactions at risk of settlement delay, to debut in early 2021. The enhanced service, powered by the Elastic Stack and Elastic’s machine learning and anomaly detection features, will enable the bank's clients to avoid hefty financial penalties under the upcoming implementation of the new Central... more
OakNorth Bank to Integrate ComplyAdvantage’s Technology for Customer Onboarding
- 3 years 6 months ago
- RegTech, Security and Compliance, AML and KYC
OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime det
