FSS Enhances Secure3D to Prepare Issuers for PSD2 SCA Compliance

• 6 years 4 months ago
• Compliance

FSS (Financial Software and Systems), a global digital payment and financial technology company, announced today that its FSS Secure3D is compliant with European Union Payment Service Directive2, Strong Customer Authentication (PSD2 SCA) guidelines for initiating and processing electronic payments that would come into effect in December, 2020. The support for PSD2 SCA guidelines reduces risk exposure, minimizes losses, and provides safer, secure... more

ClauseMatch Expands Compliance Workflow and Collaboration Platform with a Launch in the US

• 6 years 4 months ago
• Compliance

ClauseMatch has announced today the launch of its US office in New York. The opening comes in response to demand from US companies and international clients operating in the US. They include Barclays, as well as two of the largest financial organizations in the country: a publicly traded bank based in New York and one of the world’s largest investment firms. After London and Singapore, New York is the third location across the globe where... more

Deutsche Bank enables secure and compliant messaging platforms with a reach of 3+ billion users via Symphony

• 6 years 4 months ago
• Compliance

In a drive to continuously simplify and improve its client interactions through secure and compliant channels, Deutsche Bank has become one of the first companies to enable the Symphony Connect Solution for secure chat and collaboration with its clients via WhatsApp.

INTL FCStone significantly expands relationship with Eventus Systems for market surveillance in EMEA region

• 6 years 4 months ago
• Compliance, Risk Management

Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone Inc., will deploy the firm’s Validus platform for market surveillance activities throughout the Europe, Middle East and Africa (EMEA) region.

FSS Technologies signs Emrys La Carte for Issuance Processing Service

• 6 years 4 months ago
• Banking, Cloud, Compliance, Regulatory Standards

FSS Technologies (Financial Software and Systems), a global digital payment and financial technology company, announced today that Emrys La Carte, one of France’s leading consumer cooperatives has engaged with FSS to provide a hosted card issuance service. The Card Management Platform runs on FSSNeT, FSS’secure private cloud. The managed services model drives operational efficiencies, with dedicated cross-functional teams assuming responsibility... more

Wolters Kluwer Compliance Solutions launches TSoftPlus™ PPP Forgiveness Module

• 6 years 4 months ago
• Lending, Compliance

Wolters Kluwer is continuing to respond to the U.S. CARES Act’s Paycheck Protection Program (PPP) by developing much needed financial technology to help local lenders.

FIME accelerates open banking API innovation & compliance with automated test solution

• 6 years 4 months ago
• Open Banking, Payments, Compliance, Consultancy

FIME has released a new version of its automated open banking API test solution, TrustAPI+, including support for The Berlin Group, one of the largest open-access API standards.

Meritsoft and Taskize collaborate on Enhanced CSDR Solution

• 6 years 4 months ago
• Compliance, Regulatory Standards

Meritsoft, a Cognizant company, and Taskize, a Euroclear company, are integrating their automated fails operational workload offering and global operational task management solutions to provide an end-to-end Central Securities Depositories Regulation (CSDR) management solution. Together, Meritsoft’s FINBOS CSDR Manager and Taskize Connect deliver a comprehensive real-time platform for clients and their customers. Clients will benefit from the... more

SteelEye highlights the need for a data-centric approach to compliance

• 6 years 4 months ago
• Compliance, Data

SteelEye, the compliance technology and data analytics firm, today published “Data-Driven Financial Services Compliance – Understanding the Opportunity”, a white paper which explores the key challenges faced by compliance teams within financial markets as they navigate regulatory change. 

ComplyAdvantage named ‘Technology Pioneer’ by the World Economic Forum

• 6 years 4 months ago
• RegTech, Security, Compliance

ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, has today been named a Technology Pioneer by the World Economic Forum. Founded in 2014, ComplyAdvantage has rapidly made its mark on the compliance industry globally in combating money laundering and terrorism financing. The company applies proprietary algorithms and ontology to data sets using data science and machine... more

Banks encouraged to view Basel IV as catalyst for greater productivity in Wolters Kluwer white paper

• 6 years 4 months ago
• Compliance, Risk Management

Banks that take a wait and see approach to Basel IV are likely to face higher financial IT costs and added travails in implementation, as well as  fewer commercial benefits in the years ahead.

RB Compliance Consultancy and LemonadeLXP Announce Partnership

• 6 years 4 months ago
• Compliance

Nice Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing Covid-19 Challenges

• 6 years 4 months ago
• Covid-19, Security, Compliance, AML and KYC, Data

NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands. The two partners focus on automation and screening requirements, leveraging advanced next-generation technologies.

Wolters Kluwer’s Compliance Solutions Wins Four Stevie Awards in 2020 American Business Awards®

• 6 years 5 months ago
• Compliance

Wolters Kluwer Compliance Solutions has been recognized with four wins by the prestigious 2020 American Business Awards, one of eight Stevie® Awards programs that recognize business achievements and product innovation.

CISI and Association of Professional Compliance Consultants new deal boosts business and professional development opportunities for members

• 6 years 5 months ago
• Compliance

The Chartered Institute for Securities & Investment (CISI) and the Association of Professional Compliance Consultants (APCC) are delighted to announce a strategic partnership with the aim of supporting professionalism across the compliance and wider financial services sector. The partnership will allow for reciprocal arrangements to be in place for members of both organisations to access events, mutual qualifications and continuing... more