Commerzbank Selects AxiomSL’s Strategic Platform
- 7 years 7 months ago
- Compliance, Regulatory Standards, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, was selected by Commerzbank, Germany’s second largest bank
AxiomSL CEO to speak on the impact of regulations on IT transformation in the finance industry at Sibos
- 7 years 7 months ago
- Regulatory Standards, Risk Management
AxiomSL CEO Alex Tsigutkin will present ‘Staying ahead of the regulatory curve: Focusing on firms’ sustainability and profitability with all of the IT transformation and regulatory compliance controls in place’ at this year’s Sibos conference in Geneva. In keeping with this year’s Sibos theme, ‘Transforming the Landscape’, Alex will discuss the challenges financial firms face in doing “more with less”, coping with regulatory compliance... more
CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline
- 7 years 8 months ago
- Fraud Detection, Regulatory Standards, Audit and Reporting, AML and KYC
Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more
Verint Solution Supports Recording of Skype-Based Interactions for Financial and Regulatory Compliance
- 7 years 8 months ago
- Compliance, Regulatory Standards
Verint® Systems Inc. announced that a leading global financial services organization is using its recording software to capture employee and customer interactions, as well as those for financial trading, via Microsoft Skype for Business for compliance and regulatory purposes.
NSE of India Implements ITRS Geneos
- 7 years 8 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.
Wolters Kluwer Discusses the Impact of AML Regulations on APAC Banks
- 7 years 9 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.
CEGH's Contracts will be Offered via PEGAS platform
- 7 years 10 months ago
- Compliance, Regulatory Standards, Infrastructure
Parisian-based Powernext SA and the Austrian Central European Gas Hub AG (CEGH) have signed an agreement to jointly develop the Austrian as well as the Central and Eastern European (CEE) gas markets. In the context of this cooperation, the Austrian CEGH Gas Exchange spot and futures contracts will be offered via the pan-European PEGAS platform and operated under the Powernext rulebook. The cooperation is subject to competition and regulatory... more
Dion Unveils MiFID II Package for Wealth Managers
- 7 years 10 months ago
- Wealth Management, Compliance, Regulatory Standards
Dion Global Solutions (BSE: 526927) today announced the launch of its MiFID II solution that enables customers to comply with the regulatory requirements, and build a new business operating model to gain competitive advantage in the industry.
SAP and AxiomSL Launch Next Generation Financial Risk and Regulatory Data Management Infrastructure
- 7 years 10 months ago
- Compliance, Regulatory Standards, Data Management, Infrastructure
SAP, a market leader in enterprise application software and AxiomSL, the global leader in regulatory reporting and risk management solutions, today announced the launch of a new high performance solution designed to improve data management infrastructure, enabling financial institutions to comply with global regulatory and risk reporting requirements, risk data aggregation and reporting (BCBS 239) and other
SmartStream's Corona Gets SWIFT Certified Application - Exceptions and Investigations Label for 2016
- 7 years 10 months ago
- Compliance, Regulatory Standards
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its Corona solution has been awarded the SWIFT Certified Application - Exceptions and Investigations label for 2016, which is the 8th renewal since the label’s inception.
Anadolubank Benefits from AxiomSL’s XBRL Solution
- 7 years 11 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
PIMCO Selects kyc.com and Markit's Regulatory and Compliance Solution
- 7 years 11 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.
Sapient Global Markets Launches RegRecon for Regulatory Reporting
- 7 years 11 months ago
- Security, Regulatory Standards
Sapient Global Markets, a leading global provider of business technology and consulting services for the financial and commodity markets, today announced the launch of RegRecon, purpose built to solve industry issues surrounding low match rates and regulatory reporting accuracy.
AxiomSL Selected by PNC for Regulatory Reporting
- 7 years 11 months ago
- Regulatory Standards, Audit and Reporting
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that PNC, one of the largest banks in the United States, will deploy the AxiomSL platform to meet regulatory reporting requirements, such as FR Y9c, 14 M/Q and 5G/2052a, across the U.S., Canada and the Bahamas.
CPA Launches Global Messaging Standard in Canada
- 7 years 12 months ago
- Payments, Regulatory Standards, Infrastructure
Canada joins a growing list of countries that have adopted ISO 20022, an important first step in the modernization of Canada’s payment system. ISO 20022 is a global standard for electronic payment messages that will help businesses and financial institutions facilitate the move away from paper by creating the ability to exchange more information – like invoices - with electronic payments. ISO 20022 also helps to streamline cross-border payments... more
