NSE of India Implements ITRS Geneos
- 8 years 6 months ago
- Security, Regulatory Standards, Audit and Reporting
ITRS Group has announced the successful implementation of its real-time monitoring software, Geneos, across the National Stock Exchange of India's (NSE) global IT operations as part of a wider project to ensure it remains at the technological forefront of the region’s securities industry.
Dubai Islamic Bank Taps Nasdaq BWise to Enhance its Risk Management and Compliance Processes
- 8 years 6 months ago
- Compliance, Risk Management
Nasdaq BWise has been selected by Dubai Islamic Bank, the largest Islamic bank in the United Arab Emirates, to support and further enhance their risk management, compliance and internal control processes gaining a deeper and more real-time visibility into their risks and overarching control frameworks.
Apriva Completes EMV Certification for Ingenico Group
- 8 years 6 months ago
- Compliance
Apriva, the leading provider of secure end-to-end wireless transaction processing solutions, today announced it has completed EMV certification for Ingenico Group smart terminals to First Data’s Omaha platform. This additional certification expands on Apriva’s existing EMV solutions to offer more choices to reseller partners, the merchants they serve and end users.
Blom Bank Opts Wolters Kluwer’s OneSumX
- 8 years 6 months ago
- Risk Management, Compliance
Blom Bank the major Lebanese bank, has chosen Wolters Kluwer’s OneSumX to provide it operational risk software solution. The bank joins a growing and global list of clients who have opted for the solution to manage a range of areas, ranging from operational risk to market and credit risk and regulatory reporting.
Smarsh Enhances Archiving and Supervision Support for Symphony
- 8 years 6 months ago
- Compliance, Infrastructure
Smarsh®, the leading provider of cloud-based archiving solutions for compliance and e-discovery, today announced enhanced archiving and supervision support for Symphony Communication Services, LLC within The Archiving Platform™ from Smarsh.
NextAngles Introduces Flagship Compliance Solutions for Financial Institutions
- 8 years 6 months ago
- Compliance
Financial technology solutions provider NextAngles™ today announced the launch of its flagship compliance solutions for financial institutions grappling with increasing regulatory and market pressures.
Major Asset Manager in Australia Benefits from Vermilion's Reporting Suite
- 8 years 6 months ago
- Asset Management, Audit and Reporting
Vermilion Software (‘Vermilion’), the leading global supplier of client reporting and communications software, is delighted to announce that its reporting suite has been selected by one of the largest investment managers in Australia, Challenger. Vermilion Reporting Suite was selected by Challenger Limited following a rigorous market selection process. The Vermilion solution will primarily be used in delivering reporting to Challenger’s... more
Artemis Selects Sybenetix's Behavioural Analytics Software for Compliance
- 8 years 6 months ago
- Compliance, Infrastructure
Leading UK-based fund manager Artemis has agreed a multi-year deal for Sybenetix’s end-to-end market abuse surveillance, case management and conduct management system. The system is designed specifically for the buy-side to deliver greater competitiveness and transparency in meeting new regulatory requirements.
TRADEcho APA Goes Live with Colt PrizmNet
- 8 years 6 months ago
- Trading Systems, Audit and Reporting
Colt PrizmNet, the financial extranet developed by Colt, will enable connectivity to TRADEcho’s multi asset APA solution for pre- and post-trade reporting, enabling capital markets firms to comply with the new trade reporting obligations due for implementation in January 2018 as part of MiFID II.
NICE Actimize Signs Agreement with Tableau and Launches Visual Analytics Solution
- 8 years 6 months ago
- Compliance, AML and KYC, Data, Risk Management
NICE Actimize, a NICE (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau Software have entered into a joint technology agreement to apply business intelligence capabilities to financial crime compliance and prevention (or “risk management”). Leveraging that partnership, NICE Actimize is launching its Visual Analytics... more
ClearScore Becomes the UK’s Number One Credit Checking Company
- 8 years 6 months ago
- Audit and Reporting, Infrastructure
ClearScore is proud to announce that it has become the UK’s number one credit checking company, helping more than two million people get control of their money. Credit reports help determine which financial product deals someone is eligible for, whether they can buy or rent a property, get a mobile phone contract or even a job. Yet before ClearScore launched in July 2015, almost 32 million UK adults had never checked their credit score.
Wolters Kluwer Discusses the Impact of AML Regulations on APAC Banks
- 8 years 7 months ago
- Payments, Regulatory Standards, AML and KYC
Anti Money Laundering (AML) has arguably become the top regulatory priority for banks in Asia Pacific (APAC), according to a new white paper from Wolters Kluwer. And banks should now be digesting recent developments to prepare their IT functions for the consequent flurry of activity in AML regulation.
Alfa-Bank and Misys Basel Compliance Project Recognized by Celent Awards
- 8 years 7 months ago
- Compliance
Misys has been recognised for the second time in this year’s Celent Model Bank Awards, for its work with Alfa-Bank, Russia’s largest private commercial bank. Both are awarded in the security, fraud and risk management category.
Krypto Commerce Taps Jumio for Crypto-currency PoolMiners Card
- 8 years 7 months ago
- Security, AML and KYC, Infrastructure
Jumio, the leading digital ID verification company today announced that Krypto Commerce, a Spanish based crypto-currency specialist has chosen Jumio to provide know-your-customer (KYC) and anti-money laundering (AML) services for their new product, the PoolMiners Card.
Fenergo Unveils Enhanced Version of its Tax Compliance Suite
- 8 years 7 months ago
- Compliance
Fenergo, the leading provider of Client Lifecycle Management solutions, has today announced the launch of an enhanced version of its Fenergo Tax Compliance solutions with richer rules content, remediation and reporting functionality to reduce operational overheads and improve global compliance with tax regulations. Fenergo’s Tax Compliance suite provides a rules-driven process to identify reportable accounts and perform due diligence for every... more
