SteelEye E-Book Showcases Five Ways to Comply Smarter with Financial Regulation
- 4 years 3 weeks ago
- Compliance
SteelEye, the compliance technology and data analytics firm, today released a new e-book titled “Five Ways to Comply Smarter with Financial Regulation.”
HooYu Launches New Suite of UI and UX Tools to Improve KYC Processes
- 4 years 3 weeks ago
- AML and KYC
Leading provider of digital KYC onboarding technology, HooYu, today announces the launch of new UI and UX tools to increase success rates for regulated companies that perform Know-Your-Customer (KYC) checks. This comes after research from a HooYu report revealed that more than 85% of fintech and e-money providers see streamlining the effectiveness of customer onboarding as the best tactic to grow their customer numbers.[1]
Eventus Systems Caps Off Year Of Unprecedented Growth
- 4 years 3 weeks ago
- Cybersecurity, Compliance, Risk Management
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that the firm experienced unprecedented growth on multiple fronts in 2020, marking its strongest year to date in revenue and new client onboardings. The company has additional expansion plans for 2021, with deeper penetration in asset classes such as equities, foreign exchange (FX), fixed income and digital assets.
Capital Index Opts for SteelEye to Replace NEX Abide
- 4 years 3 weeks ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading.
Yapi Kredi to Use FICO Platform for Asset Governance and Regulatory Compliance
- 4 years 3 weeks ago
- RegTech, Compliance
Analytics software firm FICO today announced that Yapi Kredi, one of the largest private banks in Turkey, will use FICO® Decision Central™ to manage analytics models and decision logic across the enterprise. This is part of Yapi Kredi’s System of Intelligence vision and roadmap to seamlessly conduct and orchestrate smarter analytics and data pipelines and enhance AI / machine learning lifecycle management.
Fenergo Automates Client Onboarding Systems for Mizuho Americas
- 4 years 3 weeks ago
- AML and KYC
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces that Mizuho Americas has deployed Fenergo’s software to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory processes, digitalize workflows and accelerate client onboarding onto a single platform.
Technology Enhancements to the QuantaVerse Financial Crime Platform Extend Its Lead in AML Innovation
- 4 years 4 weeks ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus on solving AML challenges and a commitment to innovation.
Refinitiv to Launch Production Term SONIA Benchmark on January 11, 2021
- 4 years 4 weeks ago
- Compliance
Today Refinitiv announced its plan to launch the Refinitiv Term SONIA benchmark on January 11, 2021.
Shield Partners with TeleMessage to Deliver Direct Capture of Mobile and WhatsApp Communications for Data Management, Regulatory Compliance & Surveillance
- 4 years 4 weeks ago
- RegTech, Compliance, Data
Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. The TeleMessege mobile capture capabilities, coupled with Shield’s comprehensive compliance & surveillance hub are covering
Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
- 4 years 4 weeks ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting solution for Shareholder Rights Directive II (SRD II) compliance, covering European shareholder meetings.
TallyPrime to Simplify e-Invoicing Compliance Through Connected Solution
- 4 years 1 month ago
- e-Invoicing, Compliance
The implementation of e-invoicing, under the GST framework will bring B2B businesses with an annual turnover of INR 100 crore and above under the new compliance gamut from 1st January 2021. To ensure that these businesses are able to transition and manage e-invoicing with utmost ease, Tally Solutions, India's leading business management software provider, will introduce its new fully connected solution – TallyPrime Release 1.1 before the... more
iMAL Completes Annual Certification Renewal Exercise With AAOIFI
- 4 years 1 month ago
- Compliance
Path Solutions successfully completes the annual AAOIFI compliance requirements of iMAL. The recertification process of iMAL demonstrates Path Solutions’ ongoing efforts to maintain compliance with existing and newly issued AAOIFI Shar
Trulioo Partners with True Medical for Patient ID Verification
- 4 years 1 month ago
- Digital Identity, RegTech, Compliance
Trulioo, the leading global identity verification provider, today announced a partnership with True Medical, a UK-based digital healthcare provider committed to offering patients easily accessible quality healthcare combined with outstanding customer service and ongoing support, to deliver real-time identity verification during custome
PXP Financial Introduces Improved Automated Notification System
- 4 years 1 month ago
- Payments, Compliance
PXP Financial, the global expert in acquiring and payment processing services, today announces Status Page, a new and improved notification system for PXP Financial’s incident management process. Status Page is designed to be an evolution in customer visibility, allowing customers to see the status of services at all times.
NICE Actimize’s X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT
- 4 years 1 month ago
- AML and KYC, Risk Management
NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight Marketplace, bringing its cutting-edge facial recognition technology for advanced KYC and watch list risk screening to the ecosystem.
