Shield FC Launches Enhanced Version of its Financial Compliance Data Management Platform
- 5 years 8 months ago
- Compliance, Infrastructure
Shield Financial Compliance (Shield FC), a cross-regulation compliance platform that provides a 360 view on electronics communications (eComms) and trades to make compliance more efficient and ROI driven, is proud to announce the launch of its latest version. New features include powerful AI for the reduction of false positives, and the proprietary technology of Financial Context Recognition (FCR).
FICO Awarded Five New Patents for Fraud, AI and Decision Science
- 5 years 8 months ago
- Fraud Detection, AML and KYC
Silicon Valley analytic software firm FICO has been awarded five new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 192 US and foreign patents, and 93 pending patent applications.
UK WORKERS ARE RISKING GDPR PENALTIES BY FORWARDING WORK EMAILS TO PERSONAL ACCOUNTS
- 5 years 9 months ago
- Compliance
MANY UK Businesses are risking penalties by failing to adhere to GDPR legislation. A survey of 1,002 UK workers in full or part-time employment, carried out by technology services provider Probrand.co.uk, has revealed that an incredible 64% of people admitted to having forwarded a customer email to their personal email account in the four months following the introduction of GDPR.
Avaloq launches dedicated PSD2 solutions to help institutions capitalise on new open banking era
- 5 years 9 months ago
- Banking, Compliance
Global fintech leader Avaloq today announces the launch of dedicated solutions to help financial institutions become fully compliant with ꟷ and capitalise on ꟷ the Payment Services Directive II (PSD2). Financial services firms operating in Europe have until September 2019 to become fully compliant with the regulation, which requires banks and wealth managers to adapt their digital infrastructure and capabilities to allow third-party businesses... more
Arachnys Receives Top Accolades From Chartis Research
- 5 years 9 months ago
- AML and KYC, Risk Management
Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Customer/Enterprise Due Diligence (CDD/EDD), today announced it has ranked 65th in the Chartis RiskTech100® in its first year submitting an application. The RiskTech100®, now in its 13th year, is the leading evaluation of the world's top 100 providers in risk and compliance markets.
Wolters Kluwer Indicator Survey: U.S. Regulatory & Risk Concerns Remain High
- 5 years 9 months ago
- Compliance
Wolters Kluwer’s Compliance Solutions business has released the results of its annual Regulatory and Risk Management Indicator survey for the U.S. The highly anticpated survey shows a Main Indicator Score of 85, representing continued anxiety on certain risk and regulatory issues that demand close attention. However, there is a notable easing in the anxiety levels of U.S.
Wolters Kluwer and CRMNEXT Form Expere Services Partnership
- 5 years 9 months ago
- Compliance, Risk Management
Wolters Kluwer’s Compliance Solutions business has formed a strategic partnership with CRMNEXT in the U.S.
IPC and GreenKey Technologies Win 2018 American Financial Technology Award for ‘Best Partnership or Alliance’
- 5 years 9 months ago
- Security, Compliance
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, and GreenKey Technologies, creator of patented voice software with integrated speech recognition designed specifically for the financial markets, today announced that they have jointly been awarded the 2018 American Financial Technology Award (AFTA) for “Best Partnership or Alliance.”
Wolters Kluwer Shares Finance, Risk & Reporting Expertise at RiskMinds International
- 5 years 9 months ago
- Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business is proud to be a sponsor of this week’s RiskMinds International conference taking place in Amsterdam. This conference, which is celebrating its 25th anniversary, will be attended by more than 650 risk professionals from the financial industry.
Arachnys Unveils Customer Risk Intelligence Suite Transforming the Intersection of Entity Data and Investigative Intelligence
- 5 years 10 months ago
- Artificial Intelligence, AML and KYC, Risk Management
Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), today announced the launch of their CRI cloud-native platform.
Shield FC Joins B-Hive to Enhance Innovation and Collaboration with the European Financial Sector
- 5 years 10 months ago
- Compliance
Shield Financial Compliance (Shield FC), a cross-regulation compliance platform providing a 360 view on eComms and trades utilizing AI, NLP and visualization capabilities to make compliance more efficient and ROI driven, today announces its membership of
Pelican strengthens trade finance compliance team with senior appointment
- 5 years 10 months ago
- Compliance
Pelican, a global provider of AI-powered payments and financial crime compliance systems for banks and corporates, has strengthened its compliance management team with the appointment of Byron McKinney as Trade Finance Compliance Product Manager, based in Pelican’s London headquarters.
APPx Group Holdings, Inc. selects encompass corporation to bolster AML and CTF practices
- 5 years 10 months ago
- Artificial Intelligence, AML and KYC
encompass corporation (“encompass”), a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, is pleased to announce that it has been selected by APPx Group Holdings, Inc. (“APPx”) (CSE:APPX), a Canada-based Fintech incubator and leader in diversified Blockchain 2.0 development, to support and enhance its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes in line with regulatory... more
GDPR six months on: cases of fraudulent data requests on the rise
- 5 years 10 months ago
- Compliance
Yesterday marked the six month anniversary of the momentous GDPR deadline – a period of time that has seen an exponential increase in the number of consumers wary of how, if at all, their personal data is being protected. Since the deadline, the French CNIL company has seen a 64 per cent increase in the number of privacy complaints[1].
REGO Announces Engagement of SKB Capital
- 5 years 10 months ago
- Payments, Compliance
REGO Payment Architectures Inc., (OTCQB: RPMT) announced today the engagement of SKB Capital to act as its financial advisor for both the firm's capital requirements as well as its long-term corporate strategy to align with a major multi-conglomerate tech titan.
