LEVERIS and ComplyAdvantage Partner to Provide AML Compliant and Seamless Onboarding Experience
- 5 years 2 months ago
- Compliance, AML and KYC
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant.
DTCC Acquires Sapient's Platform for Compliance Management Reporting to Create Industry's Most Comprehensive Pre and Post Trade Reporting Solution Globally
- 5 years 2 months ago
- Compliance, M&A Deals
The Depository Trust & Clearing Corporation (DTCC), the premier market infrastructure for the global financial services industry, today announced its acquisition of Publicis Sapient’s Compliance Management Reporting System (CMRS), which will be integrated with the DTCC Report Hub service to create the industry’s most comprehensive pre and post trade reporting solution.
Wolters Kluwer’s Samir Agarwal Named a 2020 Tech Trendsetter
- 5 years 2 months ago
- Compliance, Risk Management
Samir Agarwal, Vice President for
European Investment Bank Provides €15 Million of Funding to IDnow
- 5 years 2 months ago
- Compliance, Security, Authentication Technology
IDnow, a leading provider for Identity Verification-as-a-Service solutions, recieves €15 million growth funding from European Investment Bank. Funds will support IDnow’s research and development and international expansion. Financing by EU bank is provided under Investment Plan for Europe.
SteelEye and txtsmarter to Offer End-to-End Communications Capture and Surveillance
- 5 years 2 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, and txtsmarter, the Enterprise Information Archiving compliance platform, today announced a strategic partnership to combine txtsmarter’s Intelligent Compliance™ complete messaging capture and archiving service with SteelEye’s advanced communications surveillance solution. As a result, clients can access native messaging data within the SteelEye platform to assure full regulatory... more
Stocard Selects Moorwand’s Issuing Services for European Expansion of Stocard Pay
- 5 years 2 months ago
- Payments, Compliance
Moorwand, which aims to transform compliance into an enabler of innovation, today announced that it has been selected by German fintech Stocard for issuing and BIN sponsorship services in the UK, France, Germany, Netherlands and Italy.
Hyland and Alfresco named a Leader in the Gartner Magic Quadrant for Content Services Platforms 2020
- 5 years 2 months ago
- Cloud, Compliance, Consultancy
Hyland and its new acquisition, Alfresco have both been named Leaders in the Gartner 2020 Magic Quadrant for Content Services Platforms*. This is the 11th consecutive year Gartner has recognised Hyland as a Leader within the evolved content services report, and the inaugural Leader positioning for Alfresco.
Objectway Speeds Up Compliance for Investment Firms With Holistic Approach to SM&CR
- 5 years 2 months ago
- Compliance
Defined by the FCA as “a catalyst for change”, the SM&CR represents an opportunity to enhance healthy cultures and effective governance in financial institutions, requiring greater accountability both individually and within a firm, and setting a new standard of personal conduct and competence. The most recently published, and the upcoming deadlines of Directory Persons data for dual and solo regulated firms have been putting pressure on... more
Sysnet Global Solutions Acquires the Managed Compliance Solutions (MCS) Division of ControlScan
- 5 years 2 months ago
- Compliance, M&A Deals
Sysnet Global Solutions, the leading provider of cyber security and compliance solutions for SMBs, today announced that it has acquired the Managed Compliance Solutions (MCS) division of ControlScan, Inc., a U.S. leader in managed security services specialising in compliance, detection and response. Terms of the deal were not disclosed.
Rockers Technology & Sumsub to Safeguard Crowdfunding Platforms with Instant KYC Checks
- 5 years 2 months ago
- AML and KYC
Sumsub, an identity verification platform that covers KYC/KYB/AML needs, today announces their partnership with Rockers Technology, a web & mobile development company, offering a full suite of technical services. Sumsub has taken up the task of installing powerful KYC processes for one of Rockers Technology’s projects— software for custom crowdfunding platforms.
TruNarrative and kompany to Enable Swifter AML Compliance for Regulated Businesses Around the World
- 5 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
- 5 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
- 5 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
- 5 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
- 5 years 3 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
