Yapi Kredi Bank Nederland selects AxiomSL for EBA and DNB reporting requirements
- 5 years 9 months ago
- Compliance, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces today that Yapi Kredi Bank Nederland has selected AxiomSL’s strategic platform to comply with European Banking Authority (EBA) capital and liquidity regulations, in addition to De Nederlandsche Bank (DNB) specific financial and statistical reporting requirements. AxiomSL will enable Yapi Kredi to both reduce manual interactions in reporting and ensure... more
SIX and Eagle Investment Systems Expand Alliance to Include Global Sanctions Data
- 5 years 9 months ago
- Investment Management, Risk Management, Compliance
Eagle clients can now source sanctions data directly from SIX for use within Eagle solutions. The alliance will help to streamline efforts by clients to source, validate, and align sanctions data with existing portfolio data, helping firms minimize the risk of reputational damage and fines that can result from dealing with sanctioned entities.
Sberbank Croatia Taps Token for PSD2 Compliance
- 5 years 9 months ago
- Compliance
Turnkey open banking platform provider, Token.io, today announces its selection by Sberbank Croatia to deliver PSD2 compliance and open banking capabilities. Sberbank Croatia is a subsidiary of Sberbank, a tier one European bank in terms of assets. The bank is now integrating TokenOSTM into its banking infrastructure to establish PSD2 compliance and enable the systems flexibility required for it to develop new value-added open banking... more
Baker Hill and Validis Partner to Combine Powerful, Industry-Leading Technology
- 5 years 9 months ago
- Compliance, Risk Management
Baker Hill – a leading provider of technology solutions for common loan origination, risk and relationship management, CECL compliance, and smart data analytics – and Validis – a pioneer of financial data sharing and standardization technology – have entered into a strategic partnership to combine the companies’ industry-leading technology.
Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals
- 5 years 9 months ago
- Artificial Intelligence, Fraud Detection, Compliance, Security
Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco Automated Alert Reduction’, which increases the level of accuracy in detecting and evaluating screening matches during the KYC process.
Big Product Improvements Unveiled for Abrigo’s BSA/AML Software
- 5 years 9 months ago
- Compliance, AML and KYC, Risk Management
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the company’s innovative product roadmap for 2019 improvements to its Bank Secrecy Act and anti-money laundering (BSA/AML) and fraud prevention software. The roadmap was unveiled at the BAM+ User Group Conference, which concluded last Wednesday in Austin, Texas.
Cappitech unveils MiFID II Market Intelligence Solution
- 5 years 9 months ago
- RegTech, Compliance
Cappitech, a leading provider of regulatory reporting and intelligence solutions for the financial services industry, today announced the launch of RTS 28 Market Intelligence, a product that allows financial institutions to use regulatory compliance data to their own advantage. The electronic surveillance and analytics tool assesses firms’ best execution capabilities across all asset classes and benchmarks performance to the industry average.
NICE Actimize Introduces CDD-X, Modernizing KYC/CDD Programs with Advanced Analytics and the Power of AI
- 5 years 9 months ago
- Artificial Intelligence, Security, AML and KYC
NICE Actimize announces the launch of CDD-X, the next-generation Know Your Customer/Customer Due Diligence (KYC/CDD) solution. NICE Actimize CDD-X is the latest addition to the Actimize Autonomous AML solution set that leverages the power of artificial intelligence and machine learning to provide more accurate detection and customer risk scoring to reduce compliance risk. Significant reduction in operational costs are realized through the... more
Vision Blue acquires Cardiff-based fast growth fintech company SamePage Group
- 5 years 9 months ago
- Compliance, M&A Deals
Vision Blue, the leading provider of compliant software solutions for the Credit and Debt Recovery sectors, has acquired Cardiff-based fast growth fintech company SamePage Group, a pioneer in fully-digital Loan Origination software platforms, for an undisclosed sum.
NICE Actimize Signs Mobile Banking Leader Varo Money
- 5 years 10 months ago
- Fraud Detection, Compliance, AML and KYC
Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.
Use of Machine Learning becomes the New Norm for Financial Community as Sector Builds Smarter Machines to Drive Competitive Advantage
- 5 years 10 months ago
- Security, Compliance, AML and KYC
Refinitiv announced today new research findings that confirm the use of machine learning is pervasive across the financial community and is critical to its success in the future. Ninety percent of the c-level executives and data scientists surveyed have already deployed machine learning, while all of the c-level participants said it is core to their business strategy.
RISK IDENT crowned back-to-back FinTech Breakthrough Awards champion
- 5 years 10 months ago
- Data Protection, Fraud Detection, AML and KYC
RISK IDENT has been named “Best Fraud Prevention Company” at the 2019 FinTech Breakthrough Awards, marking a second consecutive win for the leading European anti-fraud company. The 2019 awards program, which recognizes the leading technologies, companies and products in the global FinTech industry, attracted a record-breaking 3,500+ nominations from across the globe.
International experts support ISO 20022 migration
- 5 years 10 months ago
- Payments, Compliance
Payment industry experts have joined forces with SWIFT to step up the drive to move cross-border transactions to the ISO 20022 standard. In light of multiple planned migrations to ISO 20022 by high-value and instant payments infrastructures, the SWIFT community has agreed to create a common end-to-end implementation that will deliver increased efficiencies, support end-to-end STP, facilitate improved regulatory compliance, enhance the party... more
Varo Money Selects Feedzai For Enterprise Fraud Prevention, Preparing For Continued Rapid Scale
- 5 years 10 months ago
- Security, Data Protection, Fraud Detection, AML and KYC
Varo Money LLC (Varo), a leading challenger banking company, and Feedzai, the leader in fighting financial crime with artificial intelligence, today announced a new partnership. Varo’s continued growth will be bolstered by Feedzai’s fraud-prevention platform, which provides purpose-built machine learning for risk prevention with a focus on customer experience and flexibility to scale along with the rapidly growing bank.
Aite Group Recognizes Featurespace as "Best-in-Class" Technology
- 5 years 10 months ago
- Data Protection, Fraud Detection, AML and KYC
Aite Group, a global research and advisory firm, recognized Featurespace™ as Best-in-Class in its 2019 report on fraud and AML machine learning platform vendors (download a complimentary copy of the report here).
