Protiviti and Appway to Help Financial Institutions Automate Key Anti-Money Laundering Processes
- 5 years 7 months ago
- AML and KYC
Global consulting firm Protiviti has formed a business alliance with leading process software provider Appway to enab
The FCA releases latest figures on PPI
- 5 years 7 months ago
- Compliance
With just over two months to go until the 29 August 2019 PPI complaints deadline, the FCA is urging all UK consumers to make a decision, before it’s too late, about whether to complain about PPI.
iSignthis Paydentity KYC Continues to Drive Applications
- 5 years 7 months ago
- AML and KYC
iSignthis Ltd (“the Company”), is pleased to announce that it has now approved more than 150 reportable accounts1. The focus this last month has been on more complex and larger entities, in sectors adjacent to our CFD/FX core markets. Onboarding of approved merchants continues at a pace driven by the merchant integrating to our API’s, consistent with our guidance and expectations.
Refinitiv and Napier to help combat money laundering with improved transaction monitoring solution
- 5 years 8 months ago
- Fraud Detection, Compliance, AML and KYC
Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring solution designed to help corporates and financial institutions tackle money laundering and combat emerging threats in financial crime. The partnership offers Napier’s advanced analytics, automation and transparent artificial intelligence, backed by Refinitiv’s World-Check Risk... more
SteelEye Receives Best Trade Reconstruction Solution Award
- 5 years 8 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics platform, was awarded Best Trade Reconstruction Solution for Best Execution at yesterday’s TradingTech Insight Awards – North America 2019. Celebrating excellence, the TradingTech Insight Awards recognise outstanding performance by Data Management, Trading Technology and RegTech vendors in the financial services industry.
Traydstream and Nokia, along with three of its advising banks, embark on a pilot ecosystem
- 5 years 8 months ago
- Trade Finance, Compliance
Traydstream, the machine learning-based trade rules and compliance-checking platform, is excited by a new pilot partnership with Finnish multinational exporter, Nokia Corporation and several of its major advising banks. Orchestrated around an industry event in Finland earlier this year, Nokia was keen to pilot the Traydstream platform for a trail-blazing approach to improve the speed, efficiency as well as standardisation of their document... more
StreamMind rolls out global confirmation payee solution for banks to comply with new Payment Systems Regulator’s code of practice
- 5 years 8 months ago
- Fraud Detection, Compliance, AML and KYC
StreamMind, a leading technology provider, announced the roll out in Europe of its solution to prevent bank transfer scams, a solution that allows a user to match an identity with bank account number. The solution enables the bank to comply with the recent proposal by Payment Systems Regulator to fully put confirmation of payee measures in place by 31st March 2020.
Worldline Enables 25 Banks to Achieve PSD2 Compliance
- 5 years 8 months ago
- Payments, Compliance
As many as 25 banks in seven European countries have reached the first milestone for PSD2 compliance on time, via the PSD2 compliance solution and services from equensWorldline SE, European leader in the payments and transactional services industry and a subsidiary of Worldline.
Fraud Prevention and Identity Verification Technologies at Identity Week London
- 5 years 8 months ago
- Security, AML and KYC
Identity Week comprises three world-class events –Digital:ID, Planet Biometrics & Security Document Week– all focused on the concept of identity verification Gradiant is showing at Digital:ID EXPO its trustworthy solutions for document fraud prevention and biometric customer identity verification.
Refinitiv expands digital KYC solutions to Retail Banking and Wealth Management
- 5 years 8 months ago
- Compliance, AML and KYC
Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client experience from investors drive the need for more digital Know-Your-Customer (KYC) and onboarding processes. The push into the Wealth and Advisory segments is set to expand on Refinitiv’s World-Check Risk Intelligence and the company’s expertise in delivering trusted data... more
Surecomp’s DOKA-NG Qualifies for SWIFT Certification
- 5 years 8 months ago
- SWIFT, Compliance
Surecomp®, the global trade finance fintech leader announced today that DOKA-NG®, a back-office trade finance solution, was granted the ‘SWIFT Certified Application – Trade Finance’ label for the 19th consecutive year.
Sopra Steria Expands Suite of Regulatory Solutions Through Alliance with Inbotiqa
- 5 years 8 months ago
- Banking, Security, Compliance
Sopra Steria is today announcing an alliance with Inbotiqa, the provider of next-generation Intelligent Business Email solutions, extending its range of services answering the need for greater security and regulatory compliance across communications.
Digital Minister Officially Opened Deloitte’s Tech Foundry in Reading
- 5 years 8 months ago
- Audit and Reporting, Financial
The Deloitte Tech Foundry has been created to allow Deloitte employees and clients to work together and share expertise on how digital transformation can accelerate innovation across business. New technologies such as 3D-printers, virtual reality devices, robotics and drones are available to test in the Play Zone, and a series of interactive learning events are available to help technology leaders share insights and make better-informed... more
Wolters Kluwer and Chartis Research to Explore Benefits of Artificial Intelligence for Managing Regulatory Change
- 5 years 9 months ago
- Artificial Intelligence, Compliance, Regulatory Standards
Experts from Wolters Kluwer’s Compliance Program Management (CPM) business and Chartis Research will discuss ways in which financial services firms can tap the power of Artificial Intelligence (AI) to more effectively manage their regulatory compliance obligations in a webinar, “Leveraging AI for Regulatory Change,” on Tuesday, June 4, 2019 from 10-11 a.m. EDT.
Fenergo Partners with BENEFIT to Create National eKYC Utility in Bahrain
- 5 years 9 months ago
- AML and KYC
Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announces that it will be working with Bahrain’s Electronic Network for Financial Transactions (BENEFIT) in designing and implementing the world’s first national Know Your Customer (KYC) utility that incorporates blockchain technology. The utility platform will support sectors including retail and corporate banking, asset... more
