Compliance

Clarity Services Launches Compliance Solutions for Utah Lenders

10 years 3 months ago
Security and Compliance, Compliance

As the leading real-time credit bureau for the non-prime market, Clarity Services is prepared to offer a variety of solutions to assist online and storefront lenders with the compliance requirements found in Utah’s current regulations as well as the Deferred Deposit Lending Amendment (Utah Code § 7-23-401) that will become law on July 1, 2016.

SBI and Accuity Win in the AML category

10 years 3 months ago
Security, AML and KYC

State Bank of India (SBI) and Accuity win the Anti-Money Laundering (AML) Technology Implementation of the Year 2016 at The Asian Banker Awards today.

Sapient Global Markets Launches RegRecon for Regulatory Reporting

10 years 3 months ago
Security, Regulatory Standards

Sapient Global Markets, a leading global provider of business technology and consulting services for the financial and commodity markets, today announced the launch of RegRecon, purpose built to solve industry issues surrounding low match rates and regulatory reporting accuracy.

ACAMS Appoints Samantha Sheen as its Director of AML for Europe

10 years 3 months ago
AML and KYC, People Moves

The Association of Certified Anti-Money Laundering Specialists (ACAMS), announces the appointment of Samantha Sheen as its Director of AML for Europe. Highly regarded as a commercially astute international financial regulatory, crime and risk management expert, Samantha Sheen has developed a strong reputation for excellence at interpreting and applying regulatory strategies, developing robust organisational and procedural policy architecture and... more

AxiomSL Selected by PNC for Regulatory Reporting

10 years 3 months ago
Regulatory Standards, Audit and Reporting

AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that PNC, one of the largest banks in the United States, will deploy the AxiomSL platform to meet regulatory reporting requirements, such as FR Y9c, 14 M/Q and 5G/2052a, across the U.S., Canada and the Bahamas.

Dalian Commodity Exchange Takes New Measures To Preclude Risks

10 years 3 months ago
Trading Systems, Compliance

Dalian Commodity Exchange (DCE) issued a notice to announce that according to the relevant provisions in the “Measures of Dalian Commodity Exchange for Risk Management”, it will, starting from the settlement on April 25, adjust the price limits and the minimum trade margins for 8 futures products as well as the trading fees of the iron ore and the PP futures.

CPA Launches Global Messaging Standard in Canada

10 years 3 months ago
Payments, Regulatory Standards, Infrastructure

Canada joins a growing list of countries that have adopted ISO 20022, an important first step in the modernization of Canada’s payment system. ISO 20022 is a global standard for electronic payment messages that will help businesses and financial institutions facilitate the move away from paper by creating the ability to exchange more information – like invoices - with electronic payments. ISO 20022 also helps to streamline cross-border payments... more

EastNets Adds New Features to Anti-Money Laundering Solution

10 years 3 months ago
AML and KYC

EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities.

Sopra Steria Helps FCA in Digital Regulatory Market Data Processing

10 years 3 months ago
Regulatory Standards

Sopra Steria, selected by the Financial Conduct Authority (FCA) to deliver a new digital regulatory market data processing platform. The exclusive six-year contract will see Sopra Steria supply a complete solution, which ensures investment firms’ trading reporting activity remains compliant.

Hiperos Analyses Financial Institutions' Third Party Relationships

10 years 4 months ago
Regulatory Standards

Regulatory SaaS technology leader Opus announced today the results of a survey conducted by Hiperos, its market leading third-party management platform, during its 2nd An

The Law Society Chooses Accuity AML Solution

10 years 4 months ago
Security and Compliance, AML and KYC

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018.

SWIFT Payments Data Quality Assists in FATF Compliance

10 years 4 months ago
Security, Compliance, Regulatory Standards

SWIFT will launch Payments Data Quality, an advanced reporting and data analytics service to help financial institutions comply with new international requirements for originator and beneficiary information in payments messages.

OTAS Launches Lingo for Microstructure Produces

10 years 4 months ago
Audit and Reporting

OTAS Technologies releases Lingo for Microstructure, an extension of its existing Lingo natural language reporting technology. OTAS Lingo for Microstructure produces intra-day reports containing up-to-date analysis of all the standout and unusual activity in stocks. The on demand market reports include the latest developments in markets and portfolios allowing users to be kept up-to-date with market activity and make more informed risk... more

NICE Actimize introduces cloud AML solution for mid-sized firms

10 years 4 months ago
Security, Compliance, AML and KYC, Security, Risk Management

NICE Actimize, a NICE Systems business and a provider of financial crime, risk and compliance software for the financial services industry, launched its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.