Sysnet Adds New Features to its Revolutionary Proactive Data Security Solution
- 5 years 11 months ago
- Security, Compliance, Data
Sysnet Global Solutions, the leading provider of cyber security and compliance solutions, is today launching a brand new update to its leading Proactive Data Security (PDS) solution. PDS 2.0 comes with a host of new features including a mobile application and additional security tools.
UK Financial Institutions Prioritising Investment in Optimising Customer Experience, According to New Tink Research
- 5 years 11 months ago
- Investment, Compliance, AML and KYC
New data published today from open banking platform Tink reveals that UK financial institutions are continuing to recognise the competitive advantage of open banking, going beyond compliance and prioritising investments in improving the digital customer experience.
Hong Kong’s livi bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting Solution
- 5 years 11 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer has been selected by livi bank for its award winning OneSumX for Regulatory Reporting solution to manage the bank’s regulatory reporting obligations.
Ideal Prediction Awarded ‘Best Surveillance Provider’ By FX Markets
- 5 years 11 months ago
- RegTech, Trading Systems, Compliance
Ideal Prediction (Ideal), the independent trading analysis and data science company for capital markets, has won the FX Markets award for ‘Best Surveillance Provider’ for the second consecutive year.
Smith & Williamson Selects Broadridge’s Industry Leading SRD II Compliance Solution
- 5 years 11 months ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced an agreement to provide Smith & Williamson Group, a leading financial and professional services firm in the UK and Ireland, with its Shareholder Rights Directive (SRD II) solution for proxy voting. Smith & Williamson is using the Broadridge solution to support its discretionary and non-discretionary execution clients, spanning both institutional and... more
Banking Circle Launches ‘Payments on Behalf of’ to Improve Payments Transparency
- 5 years 11 months ago
- Payments, Compliance
Financial infrastructure provider, Banking Circle, is tackling the compliance and reconciliation issues often faced in global B2B payments with its new Payments on Behalf of (POBO) and Collections on Behalf of (COBO) solutions.
SmartSearch ‘TripleCheck’ Sets a New Standard in AML Security
- 5 years 11 months ago
- Security, AML and KYC
Anti-money-laundering (AML) specialist SmartSearch has launched TripleCheck, a ground-breaking new digital Know Your Customer (KYC) and AML solution. TripleCheck combines three highly sophisticated verification methods to set a new standard in AML security. Level 1 – Identification and Verification with sanctions and PEP screening Level 1 is SmartSearch’s award-winning electronic identity verification.
Speechmatics & Nuix Partner to Bring Accurate Any-context Speech Recognition to Enterprise eDiscovery Teams
- 5 years 11 months ago
- Security, Compliance, Data, Risk Management
Speechmatics, a UK leader in any-context speech recognition technology today announces its partnership with Nuix, the creator of innovative software that transforms data into actionable intelligence. Together, Speechmatics and Nuix are bringing highly accurate, secure speech recognition technology to businesses through an end-to-end software solution.
Sumsub Teams Up With VALK to Help Secure the Process of Fundraising and Private Placement
- 5 years 11 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 announces its partnership with VALK, a white-label end-to-end digital solution for private markets built on Corda. Sumsub has been tasked with automating KYC checks and ensuring compliance for VALK's users.
QuantaVerse Adds Interpretable Machine Learning to Enrich AML Risk Determinations
- 5 years 11 months ago
- Machine Learning, Cybersecurity, AML and KYC, Risk Management
QuantaVerse, which uses AI and machine learning to automate financial crime investigations, has enhanced its Financial Crime Investigation Report (FCIR), so AML cases can be accurately adjudicatedmore efficiently than ever before.
SmartSearch Named One of UK’s Top Tech Firms for Second Year Running
- 5 years 11 months ago
- AML and KYC
Pioneering anti-money-laundering firm SmartSearch has been named in the Sunday Times Sage ‘Tech Track 100’ for a second successive year. The list, published on Sunday, recognises Britain’s 100 private tech companies with the fastest-growing sales over a three-year period.
Phoebus Software and Yabber Global Enter Strategic Partnership
- 5 years 11 months ago
- Compliance
Phoebus Software Limited (PSL), the market-leading lending and deposits servicing software specialist, has entered into an exclusive agreement with Yabber, the contact centre analytics experts. This will allow the Yabber solution to form part of the Phoebus Digital Ecosystem.
SteelEye Wins Best RegTech Solution at the HFM European Technology Summit
- 5 years 11 months ago
- RegTech, Compliance, Data
SteelEye, the compliance technology and data analytics firm, has been recognised as the Best RegTech Solution by HFM Global, announced at yesterday’s European Technology Summit. The HFM European Hedge Fund Technology Awards celebrate firms that have delivered innovative and exceptional technological products and services to the hedge fund industry over the past 12 months.
New Report Reveals How Cyber Attackers ‘Cash Out’ Following Large-scale Heists
- 5 years 11 months ago
- Cybersecurity, AML and KYC
SWIFT and BAE Systems Applied Intelligence today published ‘Follow the Money’, a new report that describes the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon funds from the financial system after a cyber-attack.
