Iroquois Federal Savings & Loan Association Select Fiserv to Build Commercial Capabilities and Attract Business Customers
- 7 years 6 months ago
- Payments, Compliance
Today Fiserv, Inc., a world leading provider of financial services technology solutions, announced that
Liquidnet and ONEaccess Provide Integrated Research Management Solutions for MiFID II Compliance
- 7 years 6 months ago
- Compliance, Infrastructure
Liquidnet, the global institutional trading network, and ONEaccess, a Visible Alpha company and leading corporate access and research valuation platform, today announced a partnership to provide institutional investors with solutions to seamlessly manage, track, and pay for eligible research under MiFID II. This partnership between Liquidnet and ONEaccess offers clients of both companies a more efficient technology solution for managing their... more
Sentinel Consortium on Track to Meet MiFID II Deadlines for Financial Services Industry
- 7 years 6 months ago
- Compliance
After the successful completion of assessments of technology providers in September 2016, a core group of banks have now committed, through Project Sentinel, to the implementation of the solution that has been designed over the last 9 months. Sentinel went through an accelerated cycle of requirement gathering, extensive RFI process to select the appropriate technology, material proof of concept of the key functionality, and in December the... more
IPC Reveals Industry's First Compliance Policy Engine
- 7 years 6 months ago
- Compliance, Infrastructure
In an industry first, IPC Systems, Inc., a leading global financial markets technology and service provider, today announced the launch of the IPC Compliance Policy Engine, a new comprehensive software innovation that automates proactive complia
Allen & Overy's Fuse: New tech innovation space
- 7 years 6 months ago
- Regulatory Standards, Infrastructure
Allen & Overy is opening Fuse, a new tech innovation space where tech companies, Allen & Overy lawyers, technologists and their clients will collaborate to explore, develop and test legal, regulatory and deal-related solutions.
AxiomSL and Integration Alpha Offer Managed Services Solution
- 7 years 6 months ago
- Risk Management, Compliance, Regulatory Standards
AxiomSL, global leader in risk management and regulatory compliance, and Integration Alpha have launched a unique, flexible and cost-efficient Managed Services solution across Germany, Austria and Switzerland, in a FINMA compliant cloud for Tier 2 and 3 financial service firms.
ACI Worldwide Collaborates With Payment21 to Enable PSPs AML Compliance For Bitcoin Transactions
- 7 years 6 months ago
- Bitcoins, Compliance, AML and KYC
Payment21® and ACI Worldwide today announced a strategic collaboration enabling payment service providers (PSPs) to offer merchants anti-money laundering (AML)-compliant Bitcoin acceptance via ACI’s UP eCommerce Payments solution.
Wolters Kluwer Survey Shows Significant Regulatory Challenges Ahead
- 7 years 6 months ago
- Regulatory Standards, Infrastructure
Banks preparing overhaul of technology infrastructure to meet enhanced regulatory obligations
Oracle Announces Collaboration With Numerix
- 7 years 6 months ago
- Trading Systems, Regulatory Standards
Oracle Financial Services Analytical Applications (OFSAA) has announced a collaboration with Numerix, provider of innovative capital markets technology, to develop and bring to market solutions that enable financial institutions to comply with the Fundamental Review of the Trading Book (FRTB).
Dun & Bradstreet Launches Regulatory Compliance Solution
- 7 years 6 months ago
- Compliance, Regulatory Standards
Dun & Bradstreet, today announced the launch of D&B Beneficial Ownership, a solution that delivers quick and reliable data for actionable management of regulatory compliance.
OCC Makes Additions on National Bank Charter Applications From FinTech Companies
- 7 years 6 months ago
- Compliance, Regulatory Standards
The Office of the Comptroller of the Currency (OCC) today provided additional detail on evaluating national bank charter applications from financial technology (fintech) companies that engage in the business of banking.
Opus Releases Enhanced Due Diligence Tool with KYC Solution
- 7 years 6 months ago
- SaaS, AML and KYC
Compliance and Risk Management SaaS technology leader Opus announced today the release of powerful new Enhanced Due Diligence (EDD) features for Alacra Compliance Enterprise (ACE), its flagship Know Your Customer (KYC) solution.
BBVA Applies Fenergo’s Client Lifecycle Management Platform
- 7 years 6 months ago
- Compliance
Fenergo, the leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks, has announced its foray into Spain by providing its flagship software platform to a major European bank to ensure lifecycle compliance with a broad range of global and local regulatory obligations.
Miura Releases its MiFID II Regulatory Portal to Support Investors
- 7 years 6 months ago
- Investment, Regulatory Standards
Miura Consulting are pleased to announce the launch of their new MiFID II Regulatory Portal, in partnership with SAS, the analytics leader. The Portal is now supporting Investment firm clients with a “one-stop-shop” MiFID II Regulatory Solution. Miura’s portal is unique in that it not only identifies each output an organisation requires to comply with the MiFID II regulation, it has pre-configured compliance documentation templates and reporting... more
INDATA Introduces Enhancements According MiFID II Requirements
- 7 years 6 months ago
- Compliance
INDATA, a leading industry provider of software, technology and services for buy-side firms, today announced it has made a release available to clients that contains significant functionality enhancements geared towards the MiFID II implementation date of January 2018. More than 350 changes were made to the iPM Epic software suite with a focus on the following key areas:
