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Wolters Kluwer’s GRC Division Wins Best Place to Work and Leadership Accolades
- 26.01.2021 02:34 pm
- Compliance, Risk Management
Wolters Kluwer’s Governance, Risk & Compliance (GRC) division has won four major accolades, recognizing it as a “Great Place to Work.” The awards, all decided by independent editorial panels, celebrate Wolters Kluwer GRC as a global employer that values its staff, recognizes and promotes talent from within and fosters a collaborative and high-performing culture.
Semafone Achieves Avaya Compliance to Further Improve Customer Experience
- 22.01.2021 04:01 pm
- Compliance
Semafone®, the leading provider of data security and compliance solutions for a secure and seamless customer experience, today announced that its patented data compliance solution Cardprotect Voice+ is compliant with key customer engagement solutions from Avaya (NYSE: AVYA), a global leader in solutions that enhance and simplify communications and collaboration.
Profile Was Accredited With 22301 & 14001 ISO Certificates
- 21.01.2021 04:14 pm
- Compliance
Profile Software, an international financial solutions provider, announced today the acknowledgement of its processes through ISO certifications by well-established auditors. The company renewed ISO certificates 9001:2015 and 27001:2013 whilst received new ones for 22301:2012 and 14001:2015. Particularly, ISO 22301:2012 recognises the Societal Security – Business Continuity Management Systems – Requirements in every aspect of the company’s... more
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
- 20.01.2021 06:25 pm
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report that addresses the specific needs of Level 1 AML compliance teams. The new report helps reduce the average time spent investigating an alert by over 50 percent.
NICE Actimize Drives AML Cloud Transformation for Vancity
- 20.01.2021 11:33 am
- Cloud, AML and KYC
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to fight financial crime more effectively while... more
Scalable to Integrate Sumsub's All-Inclusive KYC/AML Compliance Platform
- 20.01.2021 11:06 am
- Compliance, AML and KYC
White label exchange software provider Scalable Solutions has integrated Sumsub, an all-inclusive KYC/AML compliance platform.
Ahli Bank Selects SunTec to Automate VAT Compliance and Regulatory Processes
- 19.01.2021 09:06 pm
- RegTech, Banking, Compliance
SunTec, the world’s #1 relationship-based pricing and billing company and the provider of #1 GST and VAT compliance solution for Banks and Financial Services in GCC and India, has partnered with Oman’s Ahli Bank to provide its GCC VAT compliance solution. This is a landmark win for SunTec as Ahli Bank becomes its 50th customer to select SunTec’s indirect taxation solution. Presently, SunTec has 24 customers in India and this is its 26th customer... more
Fenergo to Transform Investor Lifecycle Management for Top Five Global Investment Management Firm
- 14.01.2021 12:40 pm
- Investment Management, Compliance, Risk Management
Fenergo, the leading provider of digital transformation, customer journey and investor lifecycle management solutions, has been selected by a top five global investment management firm with $2 trillion AUM.
Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC
- 13.01.2021 12:44 pm
- AML and KYC, Risk Management
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.
Ashton Whiteley Scam Illustrates Financial Crime
- 12.01.2021 08:59 pm
- Security, Compliance
The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before in order to make financial crime tangible. Here is an outline of events of a victim of the Ashton Whiteley Scam a couple of years ago. Professional looking e-mail and information leaflet
TrustID Joins The TruNarrative Platform
- 12.01.2021 07:18 pm
- Digital Identity, Cybersecurity, Compliance, AML and KYC
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise that the TrustID team bring.
SteelEye E-Book Showcases Five Ways to Comply Smarter with Financial Regulation
- 12.01.2021 04:14 pm
- Compliance
SteelEye, the compliance technology and data analytics firm, today released a new e-book titled “Five Ways to Comply Smarter with Financial Regulation.”
HooYu Launches New Suite of UI and UX Tools to Improve KYC Processes
- 11.01.2021 11:30 am
- AML and KYC
Leading provider of digital KYC onboarding technology, HooYu, today announces the launch of new UI and UX tools to increase success rates for regulated companies that perform Know-Your-Customer (KYC) checks. This comes after research from a HooYu report revealed that more than 85% of fintech and e-money providers see streamlining the effectiveness of customer onboarding as the best tactic to grow their customer numbers.[1]
Eventus Systems Caps Off Year Of Unprecedented Growth
- 07.01.2021 04:59 pm
- Cybersecurity, Compliance, Risk Management
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that the firm experienced unprecedented growth on multiple fronts in 2020, marking its strongest year to date in revenue and new client onboardings. The company has additional expansion plans for 2021, with deeper penetration in asset classes such as equities, foreign exchange (FX), fixed income and digital assets.
Capital Index Opts for SteelEye to Replace NEX Abide
- 07.01.2021 12:11 pm
- Compliance
SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading.
