Deutsche Bank enables secure and compliant messaging platforms with a reach of 3+ billion users via Symphony
- 4 years 7 months ago
- Compliance
In a drive to continuously simplify and improve its client interactions through secure and compliant channels, Deutsche Bank has become one of the first companies to enable the Symphony Connect Solution for secure chat and collaboration with its clients via WhatsApp.
Aviva Selects Fenergo to Streamline KYC and AML Compliance
- 4 years 7 months ago
- AML and KYC
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services.
INTL FCStone significantly expands relationship with Eventus Systems for market surveillance in EMEA region
- 4 years 7 months ago
- Compliance, Risk Management
Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone Inc., will deploy the firm’s Validus platform for market surveillance activities throughout the Europe, Middle East and Africa (EMEA) region.
FSS Technologies signs Emrys La Carte for Issuance Processing Service
- 4 years 7 months ago
- Banking, Cloud, Compliance, Regulatory Standards
FSS Technologies (Financial Software and Systems), a global digital payment and financial technology company, announced today that Emrys La Carte, one of France’s leading consumer cooperatives has engaged with FSS to provide a hosted card issuance service. The Card Management Platform runs on FSSNeT, FSS’secure private cloud. The managed services model drives operational efficiencies, with dedicated cross-functional teams assuming responsibility... more
Wolters Kluwer Compliance Solutions launches TSoftPlus™ PPP Forgiveness Module
- 4 years 7 months ago
- Lending, Compliance
Wolters Kluwer is continuing to respond to the U.S. CARES Act’s Paycheck Protection Program (PPP) by developing much needed financial technology to help local lenders.
FIME accelerates open banking API innovation & compliance with automated test solution
- 4 years 7 months ago
- Open Banking, Payments, Compliance, Consultancy
FIME has released a new version of its automated open banking API test solution, TrustAPI+, including support for The Berlin Group, one of the largest open-access API standards.
The Global Legal Entity Identifier Foundation opens North America office
- 4 years 7 months ago
- Regulatory Standards, Data
The Global Legal Entity Identifier Foundation (GLEIF), has opened an office in North America to extend its global reach. Established by the Financial Stability Board in 2014 and headquartered in Switzerland, GLEIF supports the implementation and use of the Legal Entity Identifier (LEI) to drive transparency within global financial markets. The new office is located in New Jersey, in close proximity to America’s financial capital, and supports... more
EQ partners with Encompass to bolster KYC offering
- 4 years 7 months ago
- Artificial Intelligence, Payments, AML and KYC, Data
EQ (Equiniti), an international technology-led services and payments specialist, is delighted to announce that it has partnered with Encompass to further bolster its KYC proposition. EQ will work with Encompass to automate and use artificial intelligence to analyse data that helps build a dynamic picture of a company or individual in just minutes, enhancing EQ’s technological capabilities alongside their fully managed service.
Meritsoft and Taskize collaborate on Enhanced CSDR Solution
- 4 years 7 months ago
- Compliance, Regulatory Standards
Meritsoft, a Cognizant company, and Taskize, a Euroclear company, are integrating their automated fails operational workload offering and global operational task management solutions to provide an end-to-end Central Securities Depositories Regulation (CSDR) management solution. Together, Meritsoft’s FINBOS CSDR Manager and Taskize Connect deliver a comprehensive real-time platform for clients and their customers. Clients will benefit from the... more
SteelEye highlights the need for a data-centric approach to compliance
- 4 years 7 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, today published “Data-Driven Financial Services Compliance – Understanding the Opportunity”, a white paper which explores the key challenges faced by compliance teams within financial markets as they navigate regulatory change.
Caixa Geral de Depósitos selects Finastra to transform treasury and capital markets business
- 4 years 7 months ago
- Treasury, Banking, Regulatory Standards, Risk Management
Caixa Geral de Depósitos, the largest commercial bank in Portugal, has chosen Finastra to power its end-to-end treasury and capital markets business. It has selected Fusion Kondor, Fusion Risk and Regulatory Reporting as a Service to support this front-to-back-to-risk transformation. The bank’s users will have access to automated and standardized interfaces which will improve day-to-day operations and will benefit from an enhanced user... more
ComplyAdvantage named ‘Technology Pioneer’ by the World Economic Forum
- 4 years 7 months ago
- RegTech, Security, Compliance
ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, has today been named a Technology Pioneer by the World Economic Forum. Founded in 2014, ComplyAdvantage has rapidly made its mark on the compliance industry globally in combating money laundering and terrorism financing. The company applies proprietary algorithms and ontology to data sets using data science and machine... more
Banks encouraged to view Basel IV as catalyst for greater productivity in Wolters Kluwer white paper
- 4 years 7 months ago
- Compliance, Risk Management
Banks that take a wait and see approach to Basel IV are likely to face higher financial IT costs and added travails in implementation, as well as fewer commercial benefits in the years ahead.
Mastercard and Octet Europe enable European small businesses to thrive in the global economy
- 4 years 7 months ago
- Trade Finance, Payments, Security, AML and KYC
Today, Mastercard and Octet Europe announce the launch of a new trade solution across the European Economic Area (EEA).
Australian Fintech Hay Selects Featurespace to Strengthen Prepaid Card Security and AML
- 4 years 7 months ago
- Security, Fraud Detection, AML and KYC, Risk Management
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has revealed that Australian fintech Hay has selected its ARIC™ Risk Hub to detect and prevent fraud and money laundering on its mobile-first solution.
