Actiance Creates ISV Developer Programme
- 7 years 6 months ago
- Compliance
Actiance, the leader in communications compliance, archiving, and analytics, today announced its ISV Developer Program.
Aeriandi expands secure voice services to offer NICE Nexidia Analytics
- 7 years 6 months ago
- Security and Compliance, Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC, Security, Authentication Technology
Aeriandi, a leading provider of secure voice services and NICE, a global leader in cloud and on-premises enterprise software solutions, including advanced customer analytics, have announced a strategic partnership. Under the terms of the partnership, Aeriandi’s customers will have access to an easy to implement speech analytics solution that can analyse both real-time and archived calls.
69% of UK Boards Neglect GDPR Compliance
- 7 years 6 months ago
- Compliance
69% of board-level executives are neglecting to ensure the UK businesses they run will comply with the General Data Protection Regulation (GDPR), according to new research from Calligo, a world-leading cloud solution provider. The figures were in a survey of 500 IT decision-makers in companies with more than 100 employees and £15 million turnover, examining how businesses are preparing for the new regulation.
Worldline Partnership Enhances Paydentity Services Across EU
- 7 years 6 months ago
- RegTech, Security, AML and KYC
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX) (FRA : TA8) is pleased to announce that its subsidiary iSignthis eMoney Ltd (“ISXPay”) has entered into a partnership agreement with Worldline.
EBA Publishes Guidelines on Professional Indemnity Insurance Under PSD2
- 7 years 7 months ago
- Regulatory Standards
The European Banking Authority (EBA) published today its final Guidelines under the revised Payment Services Directive (PSD2), on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance (PII) or other comparable guarantee for payment initiation services (PIS) and account information services (AIS).
TCV invests in AxiomSL
- 7 years 7 months ago
- Compliance, Security
AxiomSL, the global leader for risk data management and regulatory reporting technology for the financial services industry, today announced that growth equity firm TCV has made a strategic investment in the company. This investment represents AxiomSL’s first institutional financing, having bootstrapped to scale since its founding in 1991. TCV’s investment will enable the company to accelerate growth and cement its position as the financial... more
Droit Reports Big Bank Wins for MiFIDII Tech
- 7 years 7 months ago
- Compliance
Five of the world’s leading financial institutions have committed to using Droit Financial Technologies (“Droit”) as their choice for MiFID II trade compliance. The decision by BNP Paribas, Crédit Agricole CIB, Goldman Sachs, Lloyds and UBS represents a watershed in the industry search for a strategic solution in the run-up to the implementation of the new European regulations.
New RPA Solution from IHS Markit Addresses MiFID II Challenge for the Buyside
- 7 years 7 months ago
- Compliance
IHS Markit, a world leader in critical information, analytics and solutions, today announced the launch of RPA Manager, a comprehensive service helping asset managers acquire investment research in compliance with MiFID II.
Liquidnet Launches Algo Ranking Model in Europe as Part of Its Virtual High Tough MIFIDII Solutions
- 7 years 7 months ago
- Compliance
Liquidnet, the global institutional trading network, today announced that its Algo Ranking Model technology is available in Europe, building on a successful launch in the US. Using innovative technology and a multi-factor model, the Algo Ranking Model holistically profiles every order to rank execution strategies in real-time according to order characteristics, trading objectives, market conditions, and performance targets.
90% of Buy-Side Firms Are at Risk of Non-Compliance By MiFID II Deadline
- 7 years 7 months ago
- Regulatory Standards
JWG, trusted industry experts in regulatory change management, today announced the results of a recent survey focused on the buy side and its readiness for the incoming Markets in Financial Instruments Directive (MiFID II), effective from January 3, 2018.
Kompli-Global’s Technology Will Make Life More Difficult for Money Launderers
- 7 years 7 months ago
- AML and KYC
Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD[i]. These new regulations, with their more rigorous approach, apply to banks and other relevant persons[ii]. One of the major changes is the need to thoroughly search for adverse information on potential and existing customers and to evidence this has been done. Carrying out Customer Due Diligence (... more
Earthport Taps Accuity for Tailored Payments and Compliance Solution
- 7 years 7 months ago
- Payments, Security, Compliance, AML and KYC
Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service.
1WorldSync Enhances Product Information Cloud Platform With Expanded Offerings to Improve Global Cross-Channel Commerce Capabilities
- 7 years 7 months ago
- Compliance
1WorldSync, the leading provider of product content solutions has launched five new apps and features to enhance customers' ability to grow global cross-channel sales. The new capabilities enable more efficient content syndication and improved compliance and product transparency offerings to simplify content aggregation and exchange between trading partners.
Nasdaq's BWise and KPMG Align to Provide Comprehensive GRC Solutions
- 7 years 7 months ago
- Compliance, Risk Management
Nasdaq's BWise (Nasdaq:NDAQ), a global leader in enterprise Governance, Risk Management and Compliance (eGRC), and
IHS Markit and Deloitte to Address MiFID II Compliance for Outreach and Repapering
- 7 years 7 months ago
- Regulatory Standards
IHS Markit, a world leader in critical information, analytics and solutions, today announced a strategic alliance with Deloitte to address MiFID II regulatory challenges. This combined offering leverages IHS Markit’s Outreach360 solution and Deloitte’s regulatory business advisory expertise via a managed service.
