ACA Compliance Group Launches ComplianceAlpha® App for Mobile Devices
- 4 years 5 months ago
- Compliance
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced today the launch of the mobile app version of its ComplianceAlpha platform for risk and compliance management.
INTRASOFT International Teamed Up With Salt Edge to Broadcast PSD2 & SCA Compliance
- 4 years 5 months ago
- Compliance
Salt Edge, a leader in offering open banking and secure customer authentication solutions, and INTRASOFT International, a global ICT company, have established a fresh partnership which aims to help banks and electronic money institutions with PSD2 & SCA compliance.
Sumsub Teams Up With Cowork Tools to Help Top European Coworking Businesses Reach Automated AML/KYC Compliance
- 4 years 5 months ago
- Compliance, AML and KYC
Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, is due to help the biggest coworking companies reach AML/KYC compliance and reinforce anti-fraud under the roof of Cowork Tools, a platform that empowers community coworking with essential enterprise-level tools.
AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year
- 4 years 5 months ago
- Compliance, Regulatory Standards, AML and KYC
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties have totaled $5.6 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), and sanctions regulations.
Sumsub Launches an Agent-assisted Video Streaming Process in Tune With the Regulatory Rules of Estonia, the DACH Region and Liechtenstein
- 4 years 5 months ago
- Compliance, AML and KYC
Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, today introduces a new product— verification through the agent-assisted video chat process in compliance with the regulatory requirements of Estonia, Austria, Germany, Switzerland, and Liechtenstein. The new functionality will allow companies operating under the laws of multiple jurisdictions to conduct compliance in a... more
Israel’s Coralogix Expands Its India Operations with AWS Regional Server Support
- 4 years 5 months ago
- Compliance, Data
Israel based Coralogix, provider of leading ML-powered log analytics and monitoring solution, today announced a strategic expansion into India to provide its customers with its first local Amazon Web Services (AWS) regional server support and data storage capabilities. By localizing data, Coralogix will help customers meet compliance requirements for India’s new data privacy laws and dramatically improve service performance.
Margin Reform Partners With SteelEye to Offer Clients Best-of-Breed Compliance Solutions
- 4 years 5 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has today announced a partnership with Margin Reform, a management and information technology consultancy in the margin, collateral, and legal space, to support the consultancy’s clients with best-of-breed compliance and regulatory reporting solutions.
Wolters Kluwer’s PPP Forgiveness Module Commences Application Processing
- 4 years 5 months ago
- Lending, Compliance, Data
With the Small Business Administration’s (SBA) Loan Forgiveness Portal now live, Wolters Kluwer Compliance Solutions has started to submit completed borrower loan forgiveness application data directly to the SBA via its
AxiomSL the First to Provide FRTB Calculations With ISDA
- 4 years 5 months ago
- RegTech, Compliance
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces its Fundamental Review of the Trading Book (FRTB-SA) and Counterparty Credit Risk (SA-CCR) certification - as one of the first to provide clients with calculations in line with the Int
Cloud9 and comitFS team up to enhance real-time voice trading APIs and compliance applications
- 4 years 6 months ago
- APIs, Online Trading, Cloud, Compliance
Cloud9 Technologies ("Cloud9"), a leader in cloud-based communications, has partnered with comitFS, a UK-based provider of voice middleware and API abstraction capabilities for financial service organizations, to provide more robust real-time call control capabilities for voice trading within the institutional marketplace.
Kompli-Global helps companies expose bad actors within their customer base
- 4 years 6 months ago
- RegTech, Security and Compliance, Data Protection, Fraud Detection, AML and KYC
Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system.
Wolters Kluwer earns prestigious XCelent Award for “Know Your Customer” offering
- 4 years 6 months ago
- Compliance, AML and KYC
Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due
Lanistar chooses W2 to power its new banking alternative
- 4 years 6 months ago
- Banking, Compliance, Regulatory Standards
W2 partners with Lanistar, ahead of its polymorphic debit card launch that will revolutionise how customers manage their money. W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative. The company will use polymorphic technology to provide a customer-focused alternative to traditional banking services... more
Huobi Tech’s (1611.HK) Asset Management Subsidiary obtained SFC Type 4 and Type 9 licenses
- 4 years 6 months ago
- Securities Services, Asset Management, Regulatory Standards
Huobi Asset Management (Hong Kong) Limited (the “Company”), the wholly-owned asset management subsidiary of Huobi Technology Holdings Limited (1611.HK), is pleased to announce that it was granted with Type 4 (advising on securities) and Type 9 (asset management) licenses by the Securities and Futures Commission (the “SFC”) on 31 July 2020 to conduct the respective regulated activities.
EPA publishes review paper on FCA's shutdown of Wirecard Card Solutions
- 4 years 6 months ago
- Payments, Compliance
The Emerging Payments Association (EPA), which celebrates collaboration and innovation across the emerging payments industry, has today launched a review paper, ‘Avoiding a payments lockdown’, to present to the Financial Conduct Authority (FCA) and the Treasury following the shutdown of Wirecard Card Solutions Limited.
