Risk Ident launches in US with new MD appointment
- 7 years 5 months ago
- Fraud Detection, Compliance
RISK IDENT, a leading provider of fraud prevention software supported by machine learning, is expanding its international operations and opening up its new US headquarters at the Cambridge Innovation Center (CIC) near Boston, Massachusetts. The center is home to more startups than anywhere else worldwide, while its proximity to customers, talent, and investors makes this location ideal for RISK IDENT’s future developments.
Singer Selects Torstone Technology’s MiFIR Solution
- 7 years 6 months ago
- Compliance
Torstone Technology, the leading provider of post-trade securities and derivatives processing, today announces that N+1 Singer, an independent corporate broking, advisory and trading house focusing on small & mid-cap companies, has selected Torstone’s InfernoRC module in order to comply with the transaction reporting obligations of the Markets in Financial Instruments Directive (MiFID II) and its accompanying Regulation (MiFIR).
NEX Optimisation Readies Harmony messaging network for MIFID II
- 7 years 6 months ago
- Compliance
NEX Optimisation, which helps clients reduce complexity and optimise resources across the transaction lifecycle, announces today that it has enhanced its existing messaging services to help clients prepare for the 3 January 2018 MiFID II go-live.
BNG Bank Selects BearingPoint for RegTech
- 7 years 6 months ago
- Regulatory Standards
Management and technology consultancy BearingPoint, which ranks among the leading providers of regulatory and risk technology (RegTech/RiskTech), announced that BNG Bank has selected its flagship product ABACUS/Transactions as a Regulatory-as-a-Service (RaaS) solution to fulfill several types of transaction-based reporting obligations without needing to have multiple data deliveries.
EBA Consults on Fraud Reporting Requirements Under PSD2
- 7 years 6 months ago
- Compliance
The European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on reporting requirements on statistical data on fraud under the revised Payment Services Directive (PSD2).
Deutsche Börse Regulatory Reporting Hub partners with RegTek.Solutions and Risk Focus for MiFID II
- 7 years 6 months ago
- Regulatory Standards
The Regulatory Reporting Hub of Deutsche Börse Group has launched a partnership with Risk Focusand its software subsidiary,
Actiance Brings Compliance to WeChat and WhatsApp
- 7 years 6 months ago
- Compliance
Actiance, the leader in communications compliance, archiving, and analytics, today announced support for the capture of encrypted messaging platforms WeChat and WhatsApp via Socialite ─ its platform for compliance across public social media channels.
STEELEYE JOINS UNAVISTA’S PARTNER PROGRAMME TO PROVIDE FINANCIAL FIRMS WITH AN INTEGRATED AND COMPREHENSIVE MiFID II SOLUTION
- 7 years 6 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, today announces that it has joined UnaVista’s Partner Programme. The partnership agreement with the London Stock Exchange Group’s (LSEG) UnaVista is an opportunity for the two businesses to provide a cohesive, end-to-end technology-based solution to help firms meet their regulatory obligations under MiFID II and other key regulatory directives.
Financial Regulators Brought Four Times As Many Cases Against Individuals Than Companies Last Year, New Report Shows
- 7 years 6 months ago
- Regulatory Standards
Financial regulators across the globe are heavily cracking down on cases of individual misconduct, according to the 5th annual Global Enforcement Review published by the Compliance and Regulatory Consulting Practice of Duff & Phelps, the premier valuation and corporate finance advisor.
Open banking beginning to excite consumers but data security fears persist
- 7 years 6 months ago
- Banking, Compliance, Regulatory Standards
With less than six months to go until the introduction of the Second Payment Services Directive (known more commonly as PSD2), new research from Intelligent Environments, a leading provider of innovative financial services technology, has revealed that the clear majority of consumers (89 per cent) are unaware of how this change will affect them.
Lombard Risk Cooperates with Smart Communications
- 7 years 6 months ago
- Compliance, Regulatory Standards
Lombard Risk Management plc (AIM: LRM), the leading dedicated global provider of collateral management and regulatory reporting solutions , announces it has partnered with
Thomson Reuters Introduces Tick History 2.0
- 7 years 6 months ago
- Compliance
Thomson Reuters has enhanced its tick history data service, Tick History 2.0, to provide the financial industry with a powerful tool for developing algorithmic and systematic trading strategies and assist in meeting MiFID II requirements in 2018.
FSS Improves Data Security with PCI DSS 3.2 Certification
- 7 years 6 months ago
- Compliance
FSS, a Payments & Fintech leader has successfully completed its PCI audit and received the certification of compliance for the Payment Card Industry Data Security Standard Version 3.2 (PCI DSS V 3.2). FSS is among the few third-party payment processors globally to receive the PCI DSS V3.2 certification for FSSNeT, its hosted payment services environment. The certification underscores FSS’ ability to provide a secure payment services... more
Edmond de Rothschild Chooses Clearstream to Consolidate Fund Processing
- 7 years 6 months ago
- Regulatory Standards
Edmond de Rothschild (Suisse) S.A. has chosen Clearstream as strategic partner to streamline and consolidate its third-party fund processing activities.
TP ICAP Appoints Bloomberg Entity Exchange for Key MiFID II Compliance Role
- 7 years 6 months ago
- Compliance
TP ICAP, the world's largest interdealer broker, has selected Bloomberg Entity Exchange as the chosen platform to help clients register onto new trading venues operated by its broking businesses, including Tullett Prebon and ICAP.
