IPC Partners with Drebbel to Bolster Presence in Key Continental European Markets
- 4 years 8 months ago
- Security, Compliance
IPC, a leading provider of secure, compliant communications and multi-cloud connectivity solutions for the global financial markets and trading community, today announced its decision to onboard Amsterdam, Brussels and Frankfurt based
New Whitepaper Calls for Effective AML Due Diligence
- 4 years 8 months ago
- Compliance, AML and KYC
Industry leading anti-money laundering specialist SmartSearch has launched a whitepaper analysing due diligence undertaken by financial services firms when on-boarding clients. The report, based upon a survey of 500 regulated firms* in the UK, reveals that financial services firms are witnessing increased fraudulent activity, yet many are still using outdated procedures to confirm client identities. Key findings include:
Moorwand Launches Suite of Payments Compliance Services
- 4 years 8 months ago
- Payments, Compliance, AML and KYC
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, today announced the launch of its suite of payments compliance services. The suite aims to improve the financial crime systems and controls for Moorwand clients whilst reducing the administrative burden and improving operational efficiencies.
Clausematch Initiates the 'show Your Compliance Team Love' Award to Embrace the Role of Compliance Professionals in Covid Times
- 4 years 8 months ago
- Compliance
This February sees the launch of the first inaugural "Show Your Compliance Team Some Love" award to provide a deep appreciation to people working in governance and compliance.
Active/Inactive Company AI Agent Further Enhances the QuantaVerse AML Compliance Platform
- 4 years 8 months ago
- Compliance, AML and KYC
New capability considers a company’s registration status as an indicator of AML/BSA compliance risk
How Paybis Enhanced Their KYC/AML Compliance Processes With Sumsub’s All-in-one Solution
- 4 years 9 months ago
- Cryptocurrencies, Compliance, AML and KYC
Reaching 80% conversion and beyond, Paybis is planning to continue their global expansion with strong anti-fraud and a reputable identity verification provider. Paybis, a global crypto exchange platform with over 1,5 mln registered users from 180+ countries, is ready to share the results and future prospects of their partnership with Sumsub, an identity verification and KYC/AML compliance provider.
Diligent Finds Cyberbreaches Due to Work-From-Home Have Cost Surveyed UK Businesses £374 Million in the Last 18 Months
- 4 years 9 months ago
- Compliance, Risk Management
Other survey findings include: majority of companies experienced a cyberbreach in 2021, view ESG as a box-ticking exercise and have significant concerns around changing regulations
Trends Impacting Compliance Technology in 2022
- 4 years 9 months ago
- RegTech, Compliance, AML and KYC
Although Covid came and changed the way we live and work over the past 24 months, for those working in compliance, it meant the introduction of more laws, rules and regulations. With these additions, compliance teams continue to face more regulations that need to be discussed, analyzed and implemented. It is also forecasted that the demand for technology will continue to grow which will require the use of automation and Artificial Intelligence... more
Tier1 Appoints Compliance Software Sales Expert Megan Howe to Expand North America Footprint
- 4 years 9 months ago
- Compliance, AML and KYC, CRM
Tier1 Financial Solutions (“Tier1”), a leading provider of client relationship management (“CRM”) solutions, AML compliance and fraud prevention solutions, has appointed Megan Howe as Managing Director, North America Sales. Howe will be responsible for driving compliance software and buy-side CRM sales in North America, delivering a range of client lifecycle management solutions.
Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
- 4 years 9 months ago
- RegTech, Compliance
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance.
NICE Actimize Augments Cloud Native X-Sight Financial Crime Platform with Sparkling Logic’s Decision Management Technology
- 4 years 10 months ago
- Compliance, Risk Management
Sparkling Logic’s decision management platform leverages data insights and authors business rules to define automated decisions
Accor has Implemented OneStream for Financial Consolidation and Reporting
- 4 years 10 months ago
- Compliance
Europe’s Leading Hospitality Group Replacing 10 Fragmented Products with OneStream
CUBE launches new third generation RegPlatform to intelligently automate regulatory compliance
- 4 years 11 months ago
- RegTech, Compliance
CUBE launches the world’s first Automated Regulatory Intelligence (ARI) platform, RegPlatform, a world-leading regulatory intelligence platform for large, global financial institutions. CUBE defines the new world of regulatory AI in its third-generation release of RegPlatform, which combines financial regulation with artificial intelligence to deliver end-to-end regulatory compliance for customers
The UK Will Be Ready for SCA From a Compliance Perspective, but Attention Needs to Shift to Optimisation, Reports New Insight
- 4 years 11 months ago
- Payments, Compliance
Stakeholder interviews reveal that UK issuers, acquirers and gateways are largely ready for SCA enforcement SME merchant readiness remain greatest concern for UK market New sprint ramp-up plan to commence on 18th January with full compliance required by 14th March
Northern Trust Expands Relationship with Broadridge to Support Shareholder Rights Directive II Compliance
- 4 years 11 months ago
- Compliance, Financial
Northern Trust using enhanced version of Broadridge’s Global Proxy Solution and Shareholder Disclosure Hub Broadridge Financial Solutions, Inc., a global Fintech leader, has announced it has delivered its full suite of Shareholder Rights Directive (SRD II) compliance investor communication solutions to Northern Trust. These solutions are in use across Northern Trust’s global asset servicing business.
