New Survey Reveals SME PCI Compliance and Security Crisis
- 6 years 6 months ago
- Security, Compliance
Smaller merchants are systematically failing to engage with PCI compliance programs, according to a new acquirer survey from Sysnet Global Solutions, a leading provider of cyber security and compliance solutions to the payments industry.
FICO Amplifies Financial Crime Protection with New Suite of Solutions
- 6 years 6 months ago
- Artificial Intelligence, Compliance, AML and KYC, Security
At its FICO World 2018 conference in Miami Beach, analytics software firm FICO unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals.
The US Department of Homeland Security opts UK facial biometric firm iProov
- 6 years 6 months ago
- Security, Compliance, Authentication Technology, Data
iProov, a leading provider of biometric facial verification technology, today announced it has become the first British – and indeed overseas – company to be awarded acontract from the US Department of Homeland Security Science & Technology Directorate’s Silicon Valley Innovation Program (SVIP). The contract has been awarded to iProov to help US Customs and Border Protection (CBP) improve the passenger entry operation process.
Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
- 6 years 6 months ago
- Security, Fraud Detection, Compliance, AML and KYC
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, announced today that it has been recognised by Chartis Research as a category leader in theRiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
AxiomSL Recognized as the Category Leader for “Data Integrity and Control Solutions in Financial Services” by Chartis Research For the Second Year
- 6 years 6 months ago
- Regulatory Standards
AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announced that Chartis Research, a provider of research and analysis on the global market for risk technology, has named AxiomSL a 2018 Category Leader in its FinTech Quadrant®, “Data Integrity and Control Solutions in Financial Services.” This is the second year Chartis has recognized the company as a Category Leader for this solution.
Lysis opens new office in Germany
- 6 years 6 months ago
- Compliance, AML and KYC
Lysis, a leader in business change management services has announced the formation of Lysis Solutions GmbH, a Frankfurt-based company and part of the Lysis group of companies now operating globally. The new company is based in a well-known area, An Der Welle, in Frankfurt's financial district.
ACA Compliance Group to Acquire Cordium
- 6 years 6 months ago
- Compliance, Risk Management
ACA Compliance Group (“ACA”) announced today that it will acquire Cordium, a leading provider of governance, risk and compliance (GRC) services. The transaction is expected to close this summer, subject to regulatory approvals. The financial terms of the transaction will not be disclosed.
SteelEye partners with Solgari
- 6 years 6 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, is pleased to announce a technology partnership with Solgari, the global provider of compliant, integrated omni-channel cloud communications services. The partnership will integrate SteelEye and Solgari’s cloud platforms, allowing clients to meet many financial services regulatory requirements while opening up significant data analysis opportunities.
AxiomSL Partners with Genpact for Bespoke IFRS 9 Solution for Risk Modelling
- 6 years 6 months ago
- Regulatory Standards, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, today announces the strategic partnership with Genpact, a global professional services firm that delivers digital transformation for clients, to automate and execute bespoke models for IFRS 9. The solution industrialises the rating model process and combines all the building blocks and calculation flows for IFRS 9 as an end-to-end process.
Wolters Kluwer honoured with award for Financial Literacy Programme by OperationHOPE
- 6 years 6 months ago
- Regulatory Standards, Security
Operation HOPE, a US-based for-purpose organization working to disrupt poverty for low and moderate-income individuals and families, has honored regulatory and compliance technology firm Wolters Kluwer with its Longstanding Partnership Award.
New Research: Majority of Recruiters Ready for GDPR; Concerns Remain About Sourcing and Hiring Under New Guidelines
- 6 years 6 months ago
- Compliance
While nearly three quarters of organizations feel confident in their ability to achieve General Data Protection Regulation (GDPR) compliance for their recruiting efforts by the May 25th deadline, most still harbor concerns about how the new regulations will impact their hiring process, according to new research from Lever, the recruiting software for more than 1,500 leading companies around the world.
XM.com expands with Paydentity™ for China eKYC
- 6 years 7 months ago
- AML and KYC
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | DE_FRA : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has extended the scope of its Paydentity solution to XM.com to include provision of Chinese identity verification services, as a standalone service. Electronic Know Your Customer (eKYC) services have been provided to XM by the... more
Avery Law Selects Encompass Verify
- 6 years 7 months ago
- Compliance, AML and KYC
One of the UK’s leading boutique city law firms, Avery Law, has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. Based in the heart of London, Avery Law specialises in Corporate and M&A; Banking and Finance; Commercial and IP; Litigation and Dispute Resolution; and Financial Services Regulation. The only provider of simultaneous, real-time access to multiple sources of global company and... more
Smartkarma opens Frankfurt office to support the build-out of its Research Network across continental Europe
- 6 years 7 months ago
- Compliance
Smartkarma, Asia’s largest provider of independent investment research, today announced the opening of its Frankfurt office, headed by Tim Bruenjes. After recently completing its Series B funding round, led by top-tier venture firm Sequoia Capital, Smartkarma looks to fast-track its growth across Continental Europe offering the MiFID II compliant research network of over 400 independent research providers.
Gemalto helps European banks build business opportunities from PSD2
- 6 years 7 months ago
- Compliance
Gemalto, the world leader in digital security, believes that the implementation of PSD2 (Payment Services Directive 2) offers European banks a unique opportunity to deliver digital innovation, robust protection and seamless user experience that will be critical in a new era of open markets.
