Accuity unveils screening technology for transparent, traceable and auditable financial crime compliance
- 7 years 6 days ago
- Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC
Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.
Accuity Enables Financial Crime Screening on Distributed Ledger Technology
- 7 years 1 week ago
- Payments, Compliance
Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has successfully integrated its financial crime screening solutions with Corda - R3’s financial grade distributed ledger technology (DLT) platform.
Cordium extends its Cybersecurity and Data Protection Consulting Services to help investment firms comply with GDPR
- 7 years 1 week ago
- Compliance, Risk Management
Cordium, the market-leading provider of governance, risk and compliance services, has expanded its Cybersecurity and Data Protection Consulting Services to the UK to help investment firms prepare for and manage the requirements of the EU’s new General Data Protection Regulation (GDPR), which comes into effect in May 2018.
Revista Messaging Repository Launches in UK
- 7 years 1 week ago
- Trading Systems, Compliance
Today sees the official UK launch of Revista Systems; a new firm created to support the specialised communications needs of the financial services community.
Visible Alpha Adds E-mail Tracking and Budgeting to OneAccess Research Tool
- 7 years 1 week ago
- Compliance
Visible Alpha today announced two new enhancements to its ONEaccess platform to aid clients in preparing for the compliance obligations associated with MiFID II regulations.
SmartStream and RegTek.Solutions Join to Offer Independent, Turnkey Reconciliation Solutions for Global Regulatory Reporting
- 7 years 2 weeks ago
- Compliance, Risk Management
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announced a partnership withRegTek.Solutions, a leader in regulatory compliance technology, to deliver Reconcile.Trade, a managed service that provides independent, turnkey reconciliations that directly address regulators’ demands for the proactive oversight of trade and transaction reporting.
Steeleye Launches New Cloud-Based Data platform to provide Financial Firms with an integrated and Comprehensive MiFID2 Solution
- 7 years 2 weeks ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, is pleased to announce the launch of its innovative data platform following a successful early adoption program. The SteelEye product has been designed to help financial firms meet their obligations under MiFID II for Record Keeping, Trade Reconstruction, Best Execution and Transaction Reporting in one platform. SteelEye also helps firms extract valuable insights from their data, as... more
DefenseStorm Renews SOC 2 Compliance, Demonstrating its Ability to Effectively Secure & Protect Client Data
- 7 years 2 weeks ago
- Compliance
DefenseStorm, a company that delivers cybersecurity and cybercompliance solutions specifically built for banking, today announced that the company has successfully completed its Service Organization Controls (SOC) Audit 2 Type II examination.
LSE Gets MiFIDII ARM Nod
- 7 years 2 weeks ago
- Compliance
London Stock Exchange plc has today received regulatory approval from the UK’s Financial Conduct Authority (FCA) to be authorised as an ARM (Approved Reporting Mechanism) through its UnaVista platform. The approval means that UnaVista is able to offer transaction reporting services for its customers to help them in meeting their reporting obligations under MiFIR.
Thomson Reuters introduces LEI Profiling Service for MiFIDII
- 7 years 3 weeks ago
- Investment Management, Compliance
In answer to a requirement taking effect on Jan. 3, 2018 that investment firms uniquely identify parties to trades or transactions under Europe’s Markets in Financial Instruments Directive (MiFID II), Thomson Reuters is launching its LEI Profiling Service, a dedicated solution for financial institutions to perform a health check on their LEI (legal entity identifier) content and help them comply with MiFID II.
IHS Markit and MSCI to Provide Regulation-Ready Liquidity Risk Management Solution
- 7 years 3 weeks ago
- Regulatory Standards, Risk Management
IHS Markit, a world leader in critical information, analytics and solutions, today announced an alliance with MSCI (NYSE: MSCI) to help asset managers implement liquidity risk management programs and comply with SEC Rule 22e-4. Available next month, the multi-asset class solution integrates fixed income market and liquidity data from IHS Markit with MSCI LiquidityMetrics analytics.
Opus & Ponemon Institute Announce Results of 2017 Third Party Data Risk Study: 56% of Companies Experienced Data Breach, Yet Only 17% are Prepared to Mitigate Risk
- 7 years 3 weeks ago
- Compliance, Risk Management
Opus, the leading provider of global compliance and risk management solutions, today announced the results of the second annual Ponemon Institute Data Risk in the Third- Party Ecosystem study. Sponsored by Opus, the study uncovers the security risk companies face when sharing sensitive information with third parties.
GLEIF Answers Financial Industry Calls to Enable Faster, Customized and Automated Access to the Legal Entity Identifier Data Pool
- 7 years 3 weeks ago
- Regulatory Standards, Infrastructure
Basel – The Global Legal Entity Identifier Foundation (GLEIF), the body responsible for ensuring the operational integrity of the Global Legal Entity Identifier (LEI) System, today launched its LEI ‘Look-up’ application programming interface (API). It provides developers with the opportunity to directly access the complete LEI data pool in real time and to perform on-demand checks for changes to specific LEI records in a convenient, easy-to-read... more
FICO Achieves Amazon Web Services (AWS) Financial Services Competency status
- 7 years 3 weeks ago
- Security, Data Protection, Fraud Detection, Compliance, AML and KYC
Silicon Valley analytic software firm FICO announced that its TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions have achieved Amazon Web Services (AWS) Financial Services Competency status. This designation recognises FICO for delivering robust solutions on AWS to help organisations manage critical issues pertaining to the industry, such as risk management, data management, navigating compliance... more
Corlytics Develops FCA’s Intelligent Handbook
- 7 years 3 weeks ago
- Regulatory Standards, Risk Management
Corlytics, the global leader in regulatory risk intelligence, has helped develop the world’s first intelligent regulatory handbook for the UK’s Financial Conduct Authority.
