Robocash Group and Reliance Finance launch a sharia compliant fintech service in Indonesia
- 5 years 1 month ago
- Compliance, Infrastructure
Robocash Group announced the launch of sharia compliant service Penyaluran Dana Syariah (PDS), which is a sharia compliant funding facility. The service has been developed from the ground up in partnership with the financing company Reliance Finance and close consultation with Sharia Supervisory Board (Dewan Pengawas Syariah).
ING Italy to strengthen compliance
- 5 years 1 month ago
- Compliance
ING has been informed by the Banca d'Italia of their report with conclusions regarding shortcomings in AML processes at ING Italy. ING will analyse the findings from an inspection conducted from October 2018 until January 2019 and will discuss them further with the Banca d'Italia. In line with the enhancement programme announced last year, it is taking the necessary steps to improve processes and management of compliance risks as required by the... more
Prolifics announces specialist PSD2 testing service
- 5 years 2 months ago
- Compliance
Bespoke systems integrator, Prolifics Inc announces its new “OB Test Suite”, a testing solution dedicated to Open Banking and PSD2.
encompass corporation and IHS Markit partnership expected to reduce time to complete KYC data gathering by 30%
- 5 years 2 months ago
- AML and KYC
encompass corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today 12 March announces a partnership with IHS Markit, a world leader in critical information, analytics and solutions.
Equiniti Credit Services investigates consumer attitudes to lending in new report
- 5 years 2 months ago
- Regulatory Standards, Data
Equiniti Credit Services, the UK’s leading consumer credit technology and outsourced service provider, today announces publication of its latest annual research report. A three part harmony: how regulation, data and CX are evolving consumer attitudes to credit explores the key trends impacting consumer attitudes to unsecured lending, including open banking, customer centricity, and flexibility.
ICO data reveals finance & legal firms' data breach woes
- 5 years 2 months ago
- Compliance, Data
Redscan, the threat detection and response specialist, today released new Freedom of Information (FOI) request data from the Information Commissioner’s Office (ICO). It found that businesses routinely delayed data breach disclosure and failed to provide important details to the ICO in the year prior to the GDPR’s enactment.
ClauseMatch partners with Alpha Reply to boost integration of compliance management automation at financial institutions
- 5 years 2 months ago
- Compliance
Alpha Reply, the Reply Group company specialising in machine learning and digital transformation of banks and FinTechs, today announced its new partnership with regulatory technology company ClauseMatch. Under the agreement, Alpha Reply will be implementing and integrating the ClauseMatch RegTech solution for policy management and compliance at financial institutions worldwide.
Investors Bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting
- 5 years 2 months ago
- Regulatory Standards
Investors Bank has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its regulatory reporting software. Investors Bank, which operates from its corporate headquarters in Short Hills, New Jersey, has approximately $25.52 billion in assets and 151 branches located throughout New Jersey and New York.
Derivatives Service Bureau 2019 Consultation Milestones
- 5 years 2 months ago
- Compliance, Infrastructure
The Derivatives Service Bureau, founded by the Association of National Numbering Agencies (ANNA) to facilitate the allocation and maintenance of International Securities Identification Numbers (ISINs), Classification of Financial Instrument codes (CFIs) and Financial Instrument Short Names (FISNs), for OTC derivatives, has today announced that it is conducting a User Survey as well as establishing a group-wide Agreement Forum as part of 2019... more
Thales and Gemalto reach agreement with the Antitrust Division of the United States Department of Justice
- 5 years 2 months ago
- Security, Compliance, Infrastructure
Reference is made to the joint press release by Thales (Euronext Paris: HO) and Gemalto (Euronext Amsterdam and Paris: GTO) dated 27 March 2018 in relation to the launch of the recommended all-cash offer by Thales for all the issued and outstanding shares of Gemalto (the "Offer"), the publication of the Offer Document, and the joint press release of Thales and Gemalto dated 10 August 2018 in relation to the further extension of the Acceptance... more
Nivaura poised for growth following $20m strategic seed investment round
- 5 years 2 months ago
- Compliance, Infrastructure
Nivaura, a regulated FinTech company focused on automating the issuance and administration processes for financial instruments, has closed a strategic funding round, raising $20m in seed and seed extension capital from a number of prominent partners.
NICE Actimize Signs Crypto Finance Leader Circle to Implement Markets Surveillance and Protections Strategy
- 5 years 2 months ago
- Data Protection, Fraud Detection, AML and KYC
Leading the industry with solutions supporting digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by Circle, a leading global crypto finance company, to implement its market surveillance and protections strategy.
Bank of China Selects Wolters Kluwer’s OneSumX for Integrated Finance, Risk and Regulatory Reporting in Australia
- 5 years 2 months ago
- Regulatory Standards
Bank of China has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its regulatory reporting calculation and submission software for its operations in Australia.
Red Deer’s MiFID II Research Management Solution Selected by Engadine Partners LLP
- 5 years 2 months ago
- Compliance
Red Deer, the financial technology company dedicated to enhancing the performance of active investment managers, announced today that its Research Management solution has been selected by hedge fund Engadine Partners LLP (“Engadine”), to enable the firm to benefit from a flexible, tailored and operationally efficient approach to MiFID II.
Fonetic hires ex JP Morgan and Apama execs to drive global expansion
- 5 years 2 months ago
- Security, Compliance
Fonetic, a global leader in voice processing, compliance and surveillance technology, has made two major hires across Europe and North America in response to burgeoning demand for voice surveillance systems.
