NICE Actimize Announces IFM-X Integrated Fraud Management Platform Powered by AI
- 5 years 8 months ago
- Security, Fraud Detection, AML and KYC
NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced IFM-X, its next-generation Integrated Fraud Management (IFM) platform that leverages automation and machine learning to optimize effectiveness while reducing the total cost of implementing and operating an enterprise fraud risk management system.
BBVA Compass Selects Wolters Kluwer’s OneSumX for Regulatory Reporting in the U.S.
- 5 years 8 months ago
- Regulatory Standards
BBVA Compass has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide regulatory reporting software for its operations in the U.S. BBVA Compass is the U.S.- based subsidiary of Spanish multinational banking group BBVA, with a major presence throughout the Sunbelt region of the U.S. and total assets of more than $90 billion.
Semafone starts 2019 with third PCI Award for Excellence
- 5 years 8 months ago
- Security, Compliance
Semafone® patented Cardprotect™ solution has been recognised once again as the industry-leading solution for contact centre PCI DSS compliance and data protection at the PCI Awards for Excellence, run by AKJ Associates.
Chainalysis Brings Anti-Money Laundering Tech to Booming Stablecoin Market
- 5 years 8 months ago
- Cryptocurrencies, Compliance
Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, today announced the launch of Chainalysis Know Your Transaction (KYT) for stablecoins, a real-time anti-money laundering (AML) compliance solution for monitoring stablecoins across every transaction through their full lifecycle, including issuance and redemption.
FICO TONBELLER recognized as a Leader in AML, KYC
- 5 years 8 months ago
- AML and KYC
Two new IDC MarketScape reports name FICO TONBELLER, a division of leading analytics software firm FICO, a Leader in financial crime compliance:
Confluence introduces Form CPO-PQR reporting capability
- 5 years 8 months ago
- Regulatory Standards, Data
Confluence, the global leader in investment data management automation for regulatory, financial and investor reporting, today announced that a more efficient and cost-effective response to CPO-PQR reporting, is now available within its Unity NXT Regulatory Reporting platform.
Austria’s Sparkassen-Prüfungsverband Selects Wolters Kluwer’s OneSumX for Regulatory Reporting
- 5 years 8 months ago
- Regulatory Standards
Sparkassen- Prüfungsverband has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its market leading regulatory reporting software functionality for the mandatory audit reports and appendix to the reports (the so-called “Anlage zum Prüfbericht”). These yearly bank audits need to be performed by the auditors for all banks in Austria, with many choosing to utilize OneSumX for Regulatory Reporting.
Fenergo Enables Self-Service Platform Configuration with Digital Configuration Studio
- 5 years 8 months ago
- Regulatory Standards, Infrastructure
Fenergo, a leading provider of Client Lifecycle Management (CLM) solutions for financial institutions, introduces Fenergo Digital Configuration Studio, a low to no-code administration suite that allows financial institutions to easily configure the Fenergo CLM solution to suit their organisational needs.
As open banking is implemented across Europe, improving product agility is now a priority for 51% of European banks says report released today by Temenos
- 5 years 8 months ago
- Compliance
PSD2 and GDPR are making their presence felt in Europe. As a result European banks are prioritizing how they respond to changing customer behavior and demands (56%), new technologies (49%) and regulatory fines (46%), according to an in-depth study released today by Temenos (SIX: TEMN), the banking software company.
Online broker DEGIRO working with Accuity to reduce risk exposure
- 5 years 8 months ago
- Payments, Compliance
Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced that it is working with DEGIRO, the fast growing FinTech and largest online broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.
Success of AML and KYC processes depends on ability to properly manage resources and capacity, says ActiveOps
- 5 years 8 months ago
- Fraud Detection, AML and KYC
For many businesses – especially those operating in the financial services sector – anti-money laundering (AML) and know your customer (KYC) processes are crucial in ensuring that companies are maintaining regulatory compliance and monitoring for suspicious activity. To stay on top of AML and KYC requirements, organisations must ensure they have the ability to adequately plan and manage resource and capacity, so that staff efficiency and impact... more
encompass and Bisnode partner to strengthen data coverage in the Nordic region for enhanced KYC
- 5 years 8 months ago
- AML and KYC, Data
encompass corporation, a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, today announces a strategic partnership with Bisnode, Europe’s leading provider of data and analytics, to enable it to deliver state-of-the-art information and customer onboarding services to financial institutions in the Nordic region.
AxiomSL Appoints David Weber as Chief Operating Officer and Chief Financial Officer in Response to Rapid Global Growth
- 5 years 8 months ago
- Security, Compliance
AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announced the appointment of David Weber as Chief Operating Officer and Chief Financial Officer and the appointment of Eyal Amsalem as Chief Administrative Officer.
Milleis Banque Selects Wolters Kluwer to Provide Integrated Regulatory Compliance and Reporting Architecture
- 5 years 8 months ago
- Compliance
Milleis Banque has selected Wolters Kluwer to provide its integrated regulatory compliance and reporting software. The bank will use Wolters Kluwer’s OneSumX for Risk Management as well as OneSumX for Regulatory Reporting to build a truly integrated risk and reporting framework. AnaCap Financial Partners acquired Barclays French Retail Banking and Wealth Management business in 2017 and subsequently rebranded it in May 2018 to become Milleis... more
Axioma Announces New China Equity Risk Model
- 5 years 8 months ago
- Regulatory Standards, Risk Management
Axioma, the leading global provider of enterprise risk management, portfolio management and regulatory reporting solutions, announces that it has released a new China equity risk model (AXCN4) as part of its next-generation Equity Factor Risk Model suite. This release follows the recent addition of Axioma’s Emerging Market risk model (AXEM4) and offers focused, country-specific content to meet rapidly growing risk management needs of investors... more
