Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
- 5 years 9 months ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting solution for Shareholder Rights Directive II (SRD II) compliance, covering European shareholder meetings.
TallyPrime to Simplify e-Invoicing Compliance Through Connected Solution
- 5 years 10 months ago
- e-Invoicing, Compliance
The implementation of e-invoicing, under the GST framework will bring B2B businesses with an annual turnover of INR 100 crore and above under the new compliance gamut from 1st January 2021. To ensure that these businesses are able to transition and manage e-invoicing with utmost ease, Tally Solutions, India's leading business management software provider, will introduce its new fully connected solution – TallyPrime Release 1.1 before the... more
iMAL Completes Annual Certification Renewal Exercise With AAOIFI
- 5 years 10 months ago
- Compliance
Path Solutions successfully completes the annual AAOIFI compliance requirements of iMAL. The recertification process of iMAL demonstrates Path Solutions’ ongoing efforts to maintain compliance with existing and newly issued AAOIFI Shar
Trulioo Partners with True Medical for Patient ID Verification
- 5 years 10 months ago
- Digital Identity, RegTech, Compliance
Trulioo, the leading global identity verification provider, today announced a partnership with True Medical, a UK-based digital healthcare provider committed to offering patients easily accessible quality healthcare combined with outstanding customer service and ongoing support, to deliver real-time identity verification during custome
PXP Financial Introduces Improved Automated Notification System
- 5 years 10 months ago
- Payments, Compliance
PXP Financial, the global expert in acquiring and payment processing services, today announces Status Page, a new and improved notification system for PXP Financial’s incident management process. Status Page is designed to be an evolution in customer visibility, allowing customers to see the status of services at all times.
Identitii Receives U.S. Patent Approval
- 5 years 10 months ago
- Compliance
Identitii Limited (Identitii, Company) (ASX:ID8) is pleased to announce that it has been granted patent approval in the United States. The newly granted approval covers Identitii’s global ecosystem for secure sharing of financial transaction information and is a key part of its Intellectual Property (IP) protection strategy.
Forter Partners with Nuvei to Extend its Global Network of Merchants and Banks Fighting Online Fraud and Optimizing Payments
- 5 years 10 months ago
- E-Commerce, Payments, Security, Fraud Detection, Compliance
Forter, the leader in e-commerce fraud prevention, today announced that Nuvei (TSX: NVEI and NVI.U), the global payment technology partner of thriving brands, will be joining its global network of merchants and banks to fight online fraud and approve more legitimate customers instantaneously.
Hong Kong and Its Banks Facilitate Scamming of Thousands of Europeans
- 5 years 10 months ago
- Compliance
Hong Kong and its banks facilitate the scamming of thousands of Europeans. The European Funds Recovery Initiative (EFRI) was joined by a group of more than 30 Europeans that became victims of highly sophisticated and devious boiler room scams. The fraud is currently coming from China, especially from its financial center in Hong Kong. The scammers abuse the reputation of the Asian financial metropolis.
Glantus To Be Awarded ISO 27701 Certification
- 5 years 10 months ago
- Payments, Compliance
Glantus, the award-winning provider of accounts payable automation and analytics solutions, today announced that the company has achieved certification for ISO 27701 for Privacy Information Management System (PIMS) making it one of the world’s first finance software companies to do so. This new information security standard helps organizations further protect privacy principles and our certification is a recognition of our industry leadership in... more
LEVERIS and ComplyAdvantage Partner to Provide AML Compliant and Seamless Onboarding Experience
- 5 years 10 months ago
- Compliance, AML and KYC
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant.
DTCC Acquires Sapient's Platform for Compliance Management Reporting to Create Industry's Most Comprehensive Pre and Post Trade Reporting Solution Globally
- 5 years 10 months ago
- Compliance, M&A Deals
The Depository Trust & Clearing Corporation (DTCC), the premier market infrastructure for the global financial services industry, today announced its acquisition of Publicis Sapient’s Compliance Management Reporting System (CMRS), which will be integrated with the DTCC Report Hub service to create the industry’s most comprehensive pre and post trade reporting solution.
Wolters Kluwer’s Samir Agarwal Named a 2020 Tech Trendsetter
- 5 years 10 months ago
- Compliance, Risk Management
Samir Agarwal, Vice President for
European Investment Bank Provides €15 Million of Funding to IDnow
- 5 years 10 months ago
- Compliance, Security, Authentication Technology
IDnow, a leading provider for Identity Verification-as-a-Service solutions, recieves €15 million growth funding from European Investment Bank. Funds will support IDnow’s research and development and international expansion. Financing by EU bank is provided under Investment Plan for Europe.
SteelEye and txtsmarter to Offer End-to-End Communications Capture and Surveillance
- 5 years 10 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, and txtsmarter, the Enterprise Information Archiving compliance platform, today announced a strategic partnership to combine txtsmarter’s Intelligent Compliance™ complete messaging capture and archiving service with SteelEye’s advanced communications surveillance solution. As a result, clients can access native messaging data within the SteelEye platform to assure full regulatory... more
Stocard Selects Moorwand’s Issuing Services for European Expansion of Stocard Pay
- 5 years 10 months ago
- Payments, Compliance
Moorwand, which aims to transform compliance into an enabler of innovation, today announced that it has been selected by German fintech Stocard for issuing and BIN sponsorship services in the UK, France, Germany, Netherlands and Italy.
