Isabel Group and norbloc bring blockchain KYC initiative to pilot
- 6 years 7 months ago
- Compliance, AML and KYC
Last year, B-Hive, a European innovative collaboration platform connecting fintech startups and established financial service organizations, announced the launch of TrustHive. The initiative started with a working group with AG Insurance, Belfius, BNP Paribas Fortis, Euroclear and KBC with the endorsement of other partners of B-Hive (AXA, Baloise, Allianz, ING, SWIFT, Bank of New York Mellon, Isabel Group, MasterCard), for the creation of a... more
Mitratech Strengthens Position in African Market with Union Systems Partnership
- 6 years 7 months ago
- Compliance, Risk Management
Mitratech, the leading provider of legal, compliance and risk management software announced today that it reached a partnership agreement with Union Systems Limited (USL), a leading information technology company specializing in the marketing and implementation of software solutions for banks and financial institutions across Africa.
Gresham Tech announces partnership with Trax for MiFID II reconciliation service
- 6 years 7 months ago
- Compliance
Gresham, London-based fintech software company and leading provider of enterprise data integrity solutions today announced a strategic partnership with Trax, the post-trade services and European market data division of MarketAxess. Trax will leverage Gresham’s Clareti platform to power a sophisticated 3-way reconciliation service for regulatory transaction reporting.
ipd Selects Encompass Verify
- 6 years 7 months ago
- AML and KYC
Insolvency practitioner ipd has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. ipd works with a wide range of businesses, ranging from sole-traders, family-run companies and SMEs through to large multi-million pound groups of companies. The only provider of simultaneous, real-time access to multiple sources of global company and person data, encompass corporation is the creator of KYC... more
Alaric Compliance Named the Best Compliance Firm in the 2018 Alt Credit Intelligence US Services Awards
- 6 years 7 months ago
- Compliance
Alaric Compliance Services, a leading compliance consultant and outsourced compliance services provider, has been named Best Compliance Firm in the 2018 Alt Credit Intelligence US Services Awards. The award recognizes best-in-class service providers that have the specialized skills and market knowledge to support alternative credit managers, from direct mid-market loan servicers and business development companies to complex derivative... more
Mitratech Adds Former AIG Legal Operations Executive to Leadership Team
- 6 years 7 months ago
- Compliance, Risk Management
Mitratech, the leading provider of legal, compliance and risk management software, expanded its leadership team with the addition of Brian McGovern, a seasoned legal operations veteran, as its new Executive Director of Strategic Programs. In his role, McGovern will work with the company's leadership team to drive the strategic vision of their award-winning platform technology.
Enablon and TapRooT® Partner to Deliver Expert Incident Management and Investigation in EHS Operations
- 6 years 7 months ago
- Compliance, Risk Management
Enablon, a Wolters Kluwer business, and TapRooT, each world leaders in EHS Operations, announce a partnership today that will enable their customers to be even more efficient in preventing incidents and maximizing safety. With a connector between both software platforms, customers can track and trend incidents in the Enablon solution and perform the Root Cause Analysis with TapRooT® without duplicating efforts. The partnership is the first of... more
French Fintech Lemon Way Selects Accuity to Streamline Its Financial Crime Compliance Process, Facilitating Faster Customer Onboarding
- 6 years 7 months ago
- Compliance, Security
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers. Lemon Way has chosen to implement Firco Compliance Link, an Accuity solution which will enable the business to streamline its financial crime compliance screening,... more
NICE Actimize Transforms Anti-Money Laundering with New Suspicious Activity Monitoring Solution Utilizing Robotic Process Automation and Artificial Intelligence Technologies
- 6 years 8 months ago
- AML and KYC, Security
Financial services organizations and their compliance programs face the hard realities of meeting regulatory requirements around detecting and reporting anti-money laundering schemes, while managing the cost of compliance.
Excelian, Luxoft Financial Services Delivers MiFIDII Compliant Order Management System for Global Trading House
- 6 years 8 months ago
- Compliance
Excelian, Luxoft Financial Services – the financial services IT consultancy division of Luxoft (NYSE:LXFT), a global IT service provider – today announced it successfully delivered an Order Management System (OMS) for a global trading house ahead of the MiFID II deadline on January 3.
Mitratech Announces New Release of PolicyHub
- 6 years 8 months ago
- Compliance, Risk Management
Mitratech, the leading provider of legal, compliance and risk management software announced exciting updates to PolicyHub, its comprehensive policy management solution. With the latest PolicyHub release, clients will save significant time creating and approving policies and procedures.
Shyft Reveals Blockchain-based KYC/AML Network
- 6 years 8 months ago
- AML and KYC
Shyft, the leader in KYC/AML infrastructure for the global economy, today announced an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML).
Imagine Software Incorporates Panopticon Dashboards into its Real-Time Portfolio, Risk and Compliance Management Solutions
- 6 years 8 months ago
- Compliance, Risk Management
Datawatch Corporation and Imagine Software today announced a partnership that enables Imagine to resell the Panopticon visual analytics platform alongside the firm's front-to-back-office portfolio risk and compliance management solutions.
Arro Money and Onfido partner to deliver world-class KYC capabilities in just three minutes
- 6 years 8 months ago
- Compliance, AML and KYC
Arro Money, a fast-growing provider of personal and business accounts, has partnered with the global identity verification provider, Onfido, to offer real-time ID verification and “Know Your Customer” (KYC) checks. Working with Onfido, Arro Money provides easy and secure access to financial services to those that have struggled to open traditional bank accounts previously. This alliance means that new customers will have full access to an Arro... more
Opus Announces New End-to-End Anti-Bribery Compliance Solution
- 6 years 8 months ago
- Compliance, Risk Management
Opus, the leading provider of global compliance and risk management solutions, today launched a new turnkey solution that dramatically simplifies and speeds up the ability to comply with anti-corruption regulations.
