NICE Actimize Cooperates with Mphasis to Expand Reach of its Financial Crime and Compliance Solutions
- 8 years 3 months ago
- Compliance, Infrastructure
NICE Actimize, business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Mphasis, a leading IT services provider with specialized expertise in the governance, risk and compliance sector, have announced that they have joined together in a certified delivery partnership.
FirstBank Taps Appian Cloud for Anti-Money Laundering
- 8 years 3 months ago
- Cloud, AML and KYC
Appian, a leading BPM and Case Management platform provider, today announced that FirstBank
WEBB Traders Chooses Itiviti Analyst MAR
- 8 years 3 months ago
- Security and Compliance, Compliance
Itiviti, a world-leading technology provider for the capital markets industry, today announced that WEBB Traders, a fast growing global proprietary trading firm based in Amsterdam, has selected Itiviti Analyst MAR, a solution targeting Market Abuse Regulation (MAR) compliance for all asset classes, with easy, non-intrusive implementation.
AxiomSL’s XBRL Solution Selected by Union Bank of India (UK)
- 8 years 3 months ago
- Security and Compliance, Compliance
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that Union Bank of India (UK) Ltd. has decided to use AxiomSL’s XBRL solution to submit a wide range of regulatory reports to Financial Conduct Authority (FCA), as part of its compliance with the Capital Requirements Directive IV (CRD IV).
kompany Reports a Strategic Partnership with Tradeshift
- 8 years 3 months ago
- Security, AML and KYC
In a global and networked marketplace, risk management is becoming crucial to businesses worldwide. The increase of compliance requirements, such as KYC, KYB, AML (anti-money-laundering), and EDD (enhanced due diligence), is driven both by regulatory changes and the commercial need to avoid business disruptions. Risk and procurement teams seek early detection of risks throughout the supply chain and require effective cloud-based tools.
Wolters Kluwer Unveils Transaction Reporting Functionality for Daily Sterling MMSR
- 8 years 3 months ago
- Compliance, Audit and Reporting
Wolters Kluwer has today launched ISO 20022 compliant Transaction Reporting for Daily Sterling Money Market Statistical Reporting (MMSR) for both new and existing customers. The functionality, as part of OneSumX Regulatory Reporting, has been tested with the Bank of England (BoE) and is already in use by BoE selected Daily Sterling MMSR Early Adopters.
Accuity FircoSoft Investigates Financial Risks Connected with Migrant Smuggling Network
- 8 years 4 months ago
- Security, AML and KYC
The Criminal Migrant Shipping Network Project - a six month-long investigation conducted by a team of eight investigation journalists from six countries - sought to uncover the people and companies making a profit from selling often hazardous journeys to migrants and refugees hoping to cross the Mediterranean Sea to reach Europe.
IPC Systems Unveils Expanded Portfolio of Comprehensive Compliance Solutions
- 8 years 4 months ago
- Compliance
IPC Systems unveiled a significantly expanded portfolio of comprehensive compliance solutions under its growing Risk and Compliance Services division at the 2016 Annual FINRA Conference in Washington D.C. today. The announcement marks IPC's continued strategic focus as a risk and compliance unified communications service provider for financial institutions, and underscores its heightened concentration on the rapidly developing, critically... more
Anadolubank Benefits from AxiomSL’s XBRL Solution
- 8 years 4 months ago
- Compliance, Regulatory Standards, Audit and Reporting
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that Anadolubank Nederland N.V., a Dutch bank which is a subsidiary of Anadolubank Turkey, has decided to use AxiomSL’s XBRL solution to submit a wide range of regulatory reports to De Nederlandsche Bank (DNB). The project follows the DNB’s decision to align with other European central banks by mandating the use of XBRL for European... more
FICO and Guidepost Solutions Team Up to Provide Anti-Financial Crime Solutions
- 8 years 4 months ago
- Compliance, AML and KYC, Infrastructure
Analytic software firm FICO and risk consultancy Guidepost Solutions LLC today announced that they have entered into a partnership to help provide companies worldwide with a complete suite of anti-financial crime solutions.
Axios Systems Reaches Accreditation for all 16 ITIL® Processes
- 8 years 4 months ago
- Compliance, Infrastructure
Axios Systems, a leading provider of IT Service Management (ITSM) software, has announced that its assyst product, has become the first in the world to achieve accreditation for all 16 PinkVERIFY™ ITIL® processes. PinkVERIFY is an internationally recognized ITSM tool suite assessment service by Pink Elephant, a premier global training, consulting and conference service provider. In becoming the sole company to possess full accreditation, Axios... more
PIMCO Selects kyc.com and Markit's Regulatory and Compliance Solution
- 8 years 4 months ago
- Security and Compliance, Regulatory Standards
kyc.com, the joint venture between Markit and Genpact announced that PIMCO has selected kyc.com, and Markit, a leading global provider of financial information services, to complement its due diligence and onboarding requirements.
Equifax and BAE Systems Unveil Equifax Watchlist Check - AML Solution
- 8 years 4 months ago
- Security, AML and KYC
Equifax and BAE Systems, cyber security and anti-financial crime specialists, are launching the Equifax Watchlist Check to help companies fight money laundering and terrorist financing.
ICBC Extends its Use of AxiomSL Platform
- 8 years 4 months ago
- Compliance, Audit and Reporting, Infrastructure
AxiomSL unveiled that Industrial and Commercial Bank of China (ICBC) (London) plc has decided to extend its use of the AxiomSL platform to cover the reporting required as part of the Common Reporting Standard (CRS)/Automatic Exchange of Information (AEI) and the Foreign Account Tax Compliance Act (FATCA). The decision will allow the bank to avoid the increased infrastructure costs often associated with the introduction of a new regulation or... more
Clarity Services Launches Compliance Solutions for Utah Lenders
- 8 years 4 months ago
- Security and Compliance, Compliance
As the leading real-time credit bureau for the non-prime market, Clarity Services is prepared to offer a variety of solutions to assist online and storefront lenders with the compliance requirements found in Utah’s current regulations as well as the Deferred Deposit Lending Amendment (Utah Code § 7-23-401) that will become law on July 1, 2016.
