World’s Largest Crypto Payments Processor, CoinPayments, Adopts Sumsub’s KYC Solution
- 5 years 12 months ago
- Cryptocurrencies, Compliance, AML and KYC
The world’s largest cryptocurrency payments processor, CoinPayments, announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs. This partnership will simplify onboarding for CoinPayments users, while optimizing conversion rates, reducing costs by 30% and reducing time spent on routine tasks by 50%.
Kroll Enhances Managed Detection and Response Solutions with Kroll Responder
- 5 years 12 months ago
- Cybersecurity, Compliance, Risk Management
Kroll, a division of Duff & Phelps, the global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that it has elevated its managed detection and response (MDR) capabilities with Kroll Responder. Responder is a turnkey solution delivering 24x7 MDR, merging robust monitoring, proactive threat hunting and superior incident response by Kroll’s seasoned investigators... more
The USA to simplify the procedure for issuing licenses to cryptocurrency and fintech companies
- 5 years 12 months ago
- Bitcoins, Cryptocurrencies, Compliance
The Conference of State Banking Regulators (CSBS) on Tuesday announced a new regulatory regime for monetary services companies that would allow businesses to pass a one-time compliance test, rather than seeking a state-by-state license as it currently does.
Shield Joins IBM Cloud for Financial Services Ecosystem
- 6 years 2 days ago
- RegTech, Cloud, Compliance
Specialist RegTech provider Shield today announced it has joined the IBM Cloud for Financial Services ecosystem and intends to onboard its communication compliance and surveillance offerings to the platform. Shield will join an ecosystem of Independent Software Vendor (ISV) partners to help offer financial services customers a range of capabilities built on IBM Cloud for Financial Services.
Sysnet Adds New Features to its Revolutionary Proactive Data Security Solution
- 6 years 2 days ago
- Security, Compliance, Data
Sysnet Global Solutions, the leading provider of cyber security and compliance solutions, is today launching a brand new update to its leading Proactive Data Security (PDS) solution. PDS 2.0 comes with a host of new features including a mobile application and additional security tools.
UK Financial Institutions Prioritising Investment in Optimising Customer Experience, According to New Tink Research
- 6 years 2 days ago
- Investment, Compliance, AML and KYC
New data published today from open banking platform Tink reveals that UK financial institutions are continuing to recognise the competitive advantage of open banking, going beyond compliance and prioritising investments in improving the digital customer experience.
Hong Kong’s livi bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting Solution
- 6 years 2 days ago
- RegTech, Compliance, Risk Management
Wolters Kluwer has been selected by livi bank for its award winning OneSumX for Regulatory Reporting solution to manage the bank’s regulatory reporting obligations.
Ideal Prediction Awarded ‘Best Surveillance Provider’ By FX Markets
- 6 years 2 days ago
- RegTech, Trading Systems, Compliance
Ideal Prediction (Ideal), the independent trading analysis and data science company for capital markets, has won the FX Markets award for ‘Best Surveillance Provider’ for the second consecutive year.
Smith & Williamson Selects Broadridge’s Industry Leading SRD II Compliance Solution
- 6 years 3 days ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced an agreement to provide Smith & Williamson Group, a leading financial and professional services firm in the UK and Ireland, with its Shareholder Rights Directive (SRD II) solution for proxy voting. Smith & Williamson is using the Broadridge solution to support its discretionary and non-discretionary execution clients, spanning both institutional and... more
Banking Circle Launches ‘Payments on Behalf of’ to Improve Payments Transparency
- 6 years 1 week ago
- Payments, Compliance
Financial infrastructure provider, Banking Circle, is tackling the compliance and reconciliation issues often faced in global B2B payments with its new Payments on Behalf of (POBO) and Collections on Behalf of (COBO) solutions.
Speechmatics & Nuix Partner to Bring Accurate Any-context Speech Recognition to Enterprise eDiscovery Teams
- 6 years 1 week ago
- Security, Compliance, Data, Risk Management
Speechmatics, a UK leader in any-context speech recognition technology today announces its partnership with Nuix, the creator of innovative software that transforms data into actionable intelligence. Together, Speechmatics and Nuix are bringing highly accurate, secure speech recognition technology to businesses through an end-to-end software solution.
Sumsub Teams Up With VALK to Help Secure the Process of Fundraising and Private Placement
- 6 years 1 week ago
- Compliance, AML and KYC
Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, today announces its partnership with VALK, a white-label end-to-end digital solution for private markets built on Corda. Sumsub has been tasked with automating KYC checks and ensuring compliance for VALK's users.
Phoebus Software and Yabber Global Enter Strategic Partnership
- 6 years 1 week ago
- Compliance
Phoebus Software Limited (PSL), the market-leading lending and deposits servicing software specialist, has entered into an exclusive agreement with Yabber, the contact centre analytics experts. This will allow the Yabber solution to form part of the Phoebus Digital Ecosystem.
SteelEye Wins Best RegTech Solution at the HFM European Technology Summit
- 6 years 2 weeks ago
- RegTech, Compliance, Data
SteelEye, the compliance technology and data analytics firm, has been recognised as the Best RegTech Solution by HFM Global, announced at yesterday’s European Technology Summit. The HFM European Hedge Fund Technology Awards celebrate firms that have delivered innovative and exceptional technological products and services to the hedge fund industry over the past 12 months.
