New Research: Majority of Recruiters Ready for GDPR; Concerns Remain About Sourcing and Hiring Under New Guidelines
- 6 years 10 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 10 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 10 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 10 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 10 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.
Isabel Group and norbloc bring blockchain KYC initiative to pilot
- 6 years 10 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 10 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 10 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 10 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 11 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 11 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 11 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 11 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 11 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 11 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.
