TruNarrative and kompany to Enable Swifter AML Compliance for Regulated Businesses Around the World
- 4 years 2 months ago
- RegTech, Compliance, AML and KYC
RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store. The partnership will ensure TruNarrative’s diverse portfolio of clients can access kompany’s network of accurate and up-to-date company information.
Gresham Technologies Welcomes Data-Xchange to Global Partner Ecosystem, Extending Presence in SSA Region
- 4 years 2 months ago
- RegTech, Compliance, Data
Leading global fintech Gresham Technologies Plc (Gresham) has announced that consultancy firm Data-Xchange Technologies (Pty) Ltd (Data-Xchange) will become a full distribution partner for Gresham in Sub-Saharan Africa (SSA), as the region looks to move away from legacy technology systems towards sustainable automation in this digital era.
Genesis & Symphony to Accelerate Digitisation and Connectivity for the Global Financial Markets Community
- 4 years 2 months ago
- Compliance
Genesis, the Low-Code Application Platform (LCAP) and Symphony Communication Services, LLC (hereafter Symphony) are pleased to announce their strategic partnership to provide the financial markets community with interoperable technology and applications, built and deployed both securely and at speed.
BearingPoint RegTech Unveils 'RegTech Factory' to Drive Down the Cost of Compliance
- 4 years 2 months ago
- RegTech, Compliance
BearingPoint RegTech, a leading international provider of innovative supervisory, regulatory and risk technology solutions (SupTech, RegTech and RiskTech), has launched an outsourcing solution for regulatory reporting that will diminish the cost of compliance for institutions.
Data Security Leader, Appsian, Announces Security and Compliance Analytics Platform for Oracle E-Business Suite
- 4 years 2 months ago
- Compliance
Appsian, the global leader in Enterprise Resource Planning (ERP) data security and compliance, today announced their security and compliance analytics platform, Appsian360, will feature support for Oracle E-Business Suite (Oracle EBS). Appsian360 will provide Oracle EBS customers with the ability to gain deep insight into who is accessing business data – when, how, and why. This insight closes a critical visibility gap that can leave... more
DMA Enhances Compliance Control with SteelEye
- 4 years 2 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has been selected by authorised Financial Services Provider, SCM DMA (Pty) Ltd. Regulated by the Financial Sector Conduct Authority in South Africa, DMA provides multi-asset execution, prime brokerage, trading technology and portfolio management solutions to institutional clients and their end customers.
Trustly Partners with Napier to Automate Transaction Monitoring
- 4 years 2 months ago
- Compliance
Trustly, the global leader in Online Banking Payments, has appointed London-based intelligent compliance technology provider Napier to enhance and automate transaction monitoring following a period of rapid growth.
Beyond Analysis Launches Beyond AML to Revolutionise the Regulated Sector Through Data-Driven Transformation
- 4 years 2 months ago
- RegTech, AML and KYC
Beyond Analysis, the leader in GlobalTech, AI & Machine Learning, announces the launch of its sister company Beyond AML; which has been built to revolutionise the regulated sector. Beyond AML deploys the latest in AI technology and synthetic data techniques, to build insights into client & transaction activities and behaviours to fix and optimise end-to-end AML processes.
AutoRek Announces US Partnership With iSoftware4Banks
- 4 years 2 months ago
- RegTech, Compliance
Scottish fintech company, AutoRek, a leading software provider to global financial services firms announces its partnership with iSoftware4Banks, a US-based provider of services to support effective financial reporting and compliance. AutoRek and iSoftware4Banks are joining forces to meet their common goals of improved automation and delivering ROI in the financial services space. Combining highly experienced consultants with leading data... more
Eventus Systems to Provide Trade Surveillance, AML Transaction Monitoring for BitMEX
- 4 years 2 months ago
- Cryptocurrencies, Security, Compliance, AML and KYC, Risk Management
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products trading platform, will deploy the cloud-based version of the Eventus Validus platform within the next few... more
Wolters Kluwer FRR Named Technology Partner for Regulatory Compliance in Central Banking awards
- 4 years 2 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won a major award from Central Banking magazine, being named Technology Partner For Regulatory Co
Gala Technology Obtain Highest PCI DSS Certification
- 4 years 2 months ago
- Compliance
SteelEye Named Best Buy-Side Market Surveillance Platform
- 4 years 2 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
- 4 years 3 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
- 4 years 3 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.
