Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes
- 5 years 6 months ago
- Trade Finance, Compliance
Today, Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd. (MCB), the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business.
First New York Chooses Eventus Systems for Trade Surveillance
- 5 years 6 months ago
- Compliance, Risk Management
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that First New York, a multi-asset class investment firm, has deployed the Validus platform to meet its global trade surveillance needs. The firm has begun using the cloud-based version of the platform for futures and will soon leverage Validus to surveil all of its equities and equity options trading... more
NICE Introduces NTR-X, Next Generation Cloud-Based Compliance Solution for Omnichannel Trade Recording Management
- 5 years 6 months ago
- Compliance
Stringent regulations and complexities arising from new communication modalities and remote, distributed workforces are widening compliance gaps, placing financial and energy trading firms at further risk for fines and reputational damage.
Plenitude Launches RegSight, Financial Crime Compliance Obligations Management Solution
- 5 years 6 months ago
- Compliance
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution.
More Risks, On More Fronts: Credit Risk, ESG and Cybersecurity Top Risk Concerns for Financial Institutions Over Next Two Years—Deloitte Survey
- 5 years 6 months ago
- Compliance, Risk Management
With economies contracting and unemployment rising, credit risk has moved to the top of the risk management agenda, according to Deloitte’s biennial survey on the state of risk management in the financial services industry globally.
PCI Pal® Encourages Organisations to Consider Adopting a Company Culture of Security and Compliance on Data Protection Day 2021
- 5 years 6 months ago
- Payments, Security, Compliance, Data
For Data Protection Day 2021,
Fenergo Automates and Expedites KYC and Onboarding with Salesforce
- 5 years 6 months ago
- AML and KYC
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with Salesforce’s client relationship management (CRM),... more
Wolters Kluwer’s GRC Division Wins Best Place to Work and Leadership Accolades
- 5 years 6 months ago
- 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
- 5 years 6 months ago
- 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
- 5 years 6 months ago
- 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.
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
- 5 years 6 months ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional
NICE Actimize Drives AML Cloud Transformation for Vancity
- 5 years 7 months ago
- 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
- 5 years 7 months ago
- 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
- 5 years 7 months ago
- 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.
