StreamMind rolls out global confirmation payee solution for banks to comply with new Payment Systems Regulator’s code of practice
- 7 years 4 months ago
- Fraud Detection, Compliance, AML and KYC
StreamMind, a leading technology provider, announced the roll out in Europe of its solution to prevent bank transfer scams, a solution that allows a user to match an identity with bank account number. The solution enables the bank to comply with the recent proposal by Payment Systems Regulator to fully put confirmation of payee measures in place by 31st March 2020.
Worldline Enables 25 Banks to Achieve PSD2 Compliance
- 7 years 4 months ago
- Payments, Compliance
As many as 25 banks in seven European countries have reached the first milestone for PSD2 compliance on time, via the PSD2 compliance solution and services from equensWorldline SE, European leader in the payments and transactional services industry and a subsidiary of Worldline.
Refinitiv expands digital KYC solutions to Retail Banking and Wealth Management
- 7 years 5 months ago
- Compliance, AML and KYC
Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client experience from investors drive the need for more digital Know-Your-Customer (KYC) and onboarding processes. The push into the Wealth and Advisory segments is set to expand on Refinitiv’s World-Check Risk Intelligence and the company’s expertise in delivering trusted data... more
Surecomp’s DOKA-NG Qualifies for SWIFT Certification
- 7 years 5 months ago
- SWIFT, Compliance
Surecomp®, the global trade finance fintech leader announced today that DOKA-NG®, a back-office trade finance solution, was granted the ‘SWIFT Certified Application – Trade Finance’ label for the 19th consecutive year.
Sopra Steria Expands Suite of Regulatory Solutions Through Alliance with Inbotiqa
- 7 years 5 months ago
- Banking, Security, Compliance
Sopra Steria is today announcing an alliance with Inbotiqa, the provider of next-generation Intelligent Business Email solutions, extending its range of services answering the need for greater security and regulatory compliance across communications.
Wolters Kluwer and Chartis Research to Explore Benefits of Artificial Intelligence for Managing Regulatory Change
- 7 years 6 months ago
- Artificial Intelligence, Compliance, Regulatory Standards
Experts from Wolters Kluwer’s Compliance Program Management (CPM) business and Chartis Research will discuss ways in which financial services firms can tap the power of Artificial Intelligence (AI) to more effectively manage their regulatory compliance obligations in a webinar, “Leveraging AI for Regulatory Change,” on Tuesday, June 4, 2019 from 10-11 a.m. EDT.
Yapi Kredi Bank Nederland selects AxiomSL for EBA and DNB reporting requirements
- 7 years 6 months ago
- Compliance, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces today that Yapi Kredi Bank Nederland has selected AxiomSL’s strategic platform to comply with European Banking Authority (EBA) capital and liquidity regulations, in addition to De Nederlandsche Bank (DNB) specific financial and statistical reporting requirements. AxiomSL will enable Yapi Kredi to both reduce manual interactions in reporting and ensure... more
SIX and Eagle Investment Systems Expand Alliance to Include Global Sanctions Data
- 7 years 6 months ago
- Investment Management, Risk Management, Compliance
Eagle clients can now source sanctions data directly from SIX for use within Eagle solutions. The alliance will help to streamline efforts by clients to source, validate, and align sanctions data with existing portfolio data, helping firms minimize the risk of reputational damage and fines that can result from dealing with sanctioned entities.
Sberbank Croatia Taps Token for PSD2 Compliance
- 7 years 6 months ago
- Compliance
Turnkey open banking platform provider, Token.io, today announces its selection by Sberbank Croatia to deliver PSD2 compliance and open banking capabilities. Sberbank Croatia is a subsidiary of Sberbank, a tier one European bank in terms of assets. The bank is now integrating TokenOSTM into its banking infrastructure to establish PSD2 compliance and enable the systems flexibility required for it to develop new value-added open banking... more
Baker Hill and Validis Partner to Combine Powerful, Industry-Leading Technology
- 7 years 6 months ago
- Compliance, Risk Management
Baker Hill – a leading provider of technology solutions for common loan origination, risk and relationship management, CECL compliance, and smart data analytics – and Validis – a pioneer of financial data sharing and standardization technology – have entered into a strategic partnership to combine the companies’ industry-leading technology.
Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals
- 7 years 6 months ago
- Artificial Intelligence, Fraud Detection, Compliance, Security
Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco Automated Alert Reduction’, which increases the level of accuracy in detecting and evaluating screening matches during the KYC process.
Big Product Improvements Unveiled for Abrigo’s BSA/AML Software
- 7 years 6 months ago
- Compliance, AML and KYC, Risk Management
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions, announced the company’s innovative product roadmap for 2019 improvements to its Bank Secrecy Act and anti-money laundering (BSA/AML) and fraud prevention software. The roadmap was unveiled at the BAM+ User Group Conference, which concluded last Wednesday in Austin, Texas.
Cappitech unveils MiFID II Market Intelligence Solution
- 7 years 6 months ago
- RegTech, Compliance
Cappitech, a leading provider of regulatory reporting and intelligence solutions for the financial services industry, today announced the launch of RTS 28 Market Intelligence, a product that allows financial institutions to use regulatory compliance data to their own advantage. The electronic surveillance and analytics tool assesses firms’ best execution capabilities across all asset classes and benchmarks performance to the industry average.
Vision Blue acquires Cardiff-based fast growth fintech company SamePage Group
- 7 years 6 months ago
- Compliance, M&A Deals
Vision Blue, the leading provider of compliant software solutions for the Credit and Debt Recovery sectors, has acquired Cardiff-based fast growth fintech company SamePage Group, a pioneer in fully-digital Loan Origination software platforms, for an undisclosed sum.
NICE Actimize Signs Mobile Banking Leader Varo Money
- 7 years 6 months ago
- Fraud Detection, Compliance, AML and KYC
Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.
