Wolters Kluwer Compliance Solutions launches TSoftPlus™ PPP Forgiveness Module

• 6 years 5 days ago
• Lending, Compliance

Wolters Kluwer is continuing to respond to the U.S. CARES Act’s Paycheck Protection Program (PPP) by developing much needed financial technology to help local lenders.

FIME accelerates open banking API innovation & compliance with automated test solution

• 6 years 5 days ago
• Open Banking, Payments, Compliance, Consultancy

FIME has released a new version of its automated open banking API test solution, TrustAPI+, including support for The Berlin Group, one of the largest open-access API standards.

The Global Legal Entity Identifier Foundation opens North America office

• 6 years 5 days ago
• Regulatory Standards, Data

The Global Legal Entity Identifier Foundation (GLEIF), has opened an office in North America to extend its global reach. Established by the Financial Stability Board in 2014 and headquartered in Switzerland, GLEIF supports the implementation and use of the Legal Entity Identifier (LEI) to drive transparency within global financial markets. The new office is located in New Jersey, in close proximity to America’s financial capital, and supports... more

EQ partners with Encompass to bolster KYC offering

• 6 years 5 days ago
• Artificial Intelligence, Payments, AML and KYC, Data

EQ (Equiniti), an international technology-led services and payments specialist, is delighted to announce that it has partnered with Encompass to further bolster its KYC proposition. EQ will work with Encompass to automate and use artificial intelligence to analyse data that helps build a dynamic picture of a company or individual in just minutes, enhancing EQ’s technological capabilities alongside their fully managed service. 

Meritsoft and Taskize collaborate on Enhanced CSDR Solution

• 6 years 1 week ago
• Compliance, Regulatory Standards

Meritsoft, a Cognizant company, and Taskize, a Euroclear company, are integrating their automated fails operational workload offering and global operational task management solutions to provide an end-to-end Central Securities Depositories Regulation (CSDR) management solution. Together, Meritsoft’s FINBOS CSDR Manager and Taskize Connect deliver a comprehensive real-time platform for clients and their customers. Clients will benefit from the... more

SteelEye highlights the need for a data-centric approach to compliance

• 6 years 1 week ago
• Compliance, Data

SteelEye, the compliance technology and data analytics firm, today published “Data-Driven Financial Services Compliance – Understanding the Opportunity”, a white paper which explores the key challenges faced by compliance teams within financial markets as they navigate regulatory change. 

Caixa Geral de Depósitos selects Finastra to transform treasury and capital markets business

• 6 years 1 week ago
• Treasury, Banking, Regulatory Standards, Risk Management

Caixa Geral de Depósitos, the largest commercial bank in Portugal, has chosen Finastra to power its end-to-end treasury and capital markets business. It has selected Fusion Kondor, Fusion Risk and Regulatory Reporting as a Service to support this front-to-back-to-risk transformation. The bank’s users will have access to automated and standardized interfaces which will improve day-to-day operations and will benefit from an enhanced user... more

ComplyAdvantage named ‘Technology Pioneer’ by the World Economic Forum

• 6 years 1 week ago
• RegTech, Security, Compliance

ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, has today been named a Technology Pioneer by the World Economic Forum. Founded in 2014, ComplyAdvantage has rapidly made its mark on the compliance industry globally in combating money laundering and terrorism financing. The company applies proprietary algorithms and ontology to data sets using data science and machine... more

Banks encouraged to view Basel IV as catalyst for greater productivity in Wolters Kluwer white paper

• 6 years 1 week ago
• Compliance, Risk Management

Banks that take a wait and see approach to Basel IV are likely to face higher financial IT costs and added travails in implementation, as well as  fewer commercial benefits in the years ahead.

Mastercard and Octet Europe enable European small businesses to thrive in the global economy

• 6 years 2 weeks ago
• Trade Finance, Payments, Security, AML and KYC

Today, Mastercard and Octet Europe announce the launch of a new trade solution across the European Economic Area (EEA).

Australian Fintech Hay Selects Featurespace to Strengthen Prepaid Card Security and AML

• 6 years 2 weeks ago
• Security, Fraud Detection, AML and KYC, Risk Management

Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has revealed that Australian fintech Hay has selected its ARIC™ Risk Hub to detect and prevent fraud and money laundering on its mobile-first solution.

RB Compliance Consultancy and LemonadeLXP Announce Partnership

• 6 years 2 weeks ago
• Compliance

CWG Inks Strategic Partnership with Clari5 to help African Banks Combat Financial Crime in Real-Time

• 6 years 2 weeks ago
• Fraud Detection, AML and KYC, Risk Management

Leading information technology company CWG, today announced that it has partnered with Banking Enterprise Financial Crime Risk Management products company Clari5 to jointly help African banks combat enterprise fraud and money laundering.

Nice Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing Covid-19 Challenges

• 6 years 2 weeks ago
• Covid-19, Security, Compliance, AML and KYC, Data

NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands. The two partners focus on automation and screening requirements, leveraging advanced next-generation technologies.

IDnow launches free regulatory information service "KYC Insider”

• 6 years 3 weeks ago
• Digital Identity, Regulatory Standards, AML and KYC

IDnow a leading provider of Identity Verification-as-a-Service solutions and regulatory expert presents