Contis Partners with W2 on Next Generation Compliance Solutions
- 3 years 1 month ago
- Compliance
W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring.
HPS and Utimaco Enter Into a Strategic Partnership
- 3 years 1 month ago
- Payments, Cybersecurity, Compliance
HPS, the leading global provider of payment solutions, today announced a new partnership with Utimaco, a leading global provider of IT security solutions. As part of the partnership, HPS has integrated Utimaco’s hardware security module Atalla AT1000 into PowerCARD, HPS’ comprehensive suite of solutions that covers the entire payment value chain.
CubeLogic Integrates S&P Global Market Intelligence Data Into RiskCubed Platform
- 3 years 1 month ago
- Security and Compliance, Compliance
CubeLogic, the market leading provider of award-winning enterprise risk and compliance solutions announces the availability of S&P Global Market Intelligence data on its platform.
Modularbank Partners with HAWK:AI to Add AML Capabilities to Its Product Offering
- 3 years 1 month ago
- Banking, AML and KYC
Modularbank, the Estonian-founded next-generation core banking platform, and HAWK:AI, the German-founded money-laundering detection and investigation platform, have today announced a new partnership which sees HAWK:AI’s AML software added as an out-of-the-box integration to Modularbank’s core banking suite.
Financial Services Data & Compliance Virtual Summit Announced by hivera
- 3 years 1 month ago
- Security, Compliance
hivera, the platform that helps financial services firms bring their regulatory risk under control, today announced the Data and Compliance Virtual summit will take place on 23rd March. The event focuses on growing regulatory scrutiny of financial services firms data management practices, with intensifying pressure to demonstrate control and oversight over their data, particularly unstructured data, which accounts for approximately 80% of firms... more
TruSight Announces Completion of Symphony Communication Services Assessment
- 3 years 1 month ago
- Compliance
TruSight, the financial industry’s leading provider of third-party risk data, today announced that it has completed a comprehensive risk assessment of Symphony Communication Services, the secure and compliant collaboration platform that has become a key technology infrastructure provider for financial services firms around the world. Symphony’s federated technology was created to enable secure collaborati
Refinitiv Releases 2021 ESG Playbook: Stability and Sustainability in the Investment Community
- 3 years 1 month ago
- Compliance
Refinitiv today announced the ‘2021 ESG Playbook: Stability and sustainability in the investment community.’ Refinitiv ESG playbook is an annual publication that explores the most important ESG trends for the year, based on conversations with 24 industry leaders who, this year, identified 23 key trends. Among our guests are Refinitiv’s Elena Philipova, Barnabas Acs, and Robert Jenkins, as well experts from the American Century Investments, HSBC... more
SteelEye Named Best Trade Reconstruction Solution
- 3 years 1 month ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has been recognised as providing the best trade reconstruction solution at the European TradingTech Insight Awards 2021. SteelEye won the award due to its ground-breaking Auto-Trade Reconstruction technology. Launched in August 2020, the service uses Artificial Intelligence and Machine Learning to reduce the time it takes financial firms to reconstruct a trade from days to seconds.
Wolters Kluwer FRR Triumphs in Industry Awards
- 3 years 1 month ago
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won four prestigious industry awards, based on evidence of ongoing excellence and innovation in the regulatory reporting and RegTech space.
Aryza Integrates Syngrafii eSignature and Video Signing Room™ Technology into its Financial Management Software
- 3 years 1 month ago
- RegTech, Security, Compliance
Aryza, experts in the development of flexible financial software solutions for the insolvency, lending, debt, and recovery sectors, today announced that it has integrated Syngrafii technology.
LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions
- 3 years 2 months ago
- Compliance, M&A Deals
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity will become part of LexisNexis Risk Solutions group of companies (the LexisNexis Risk Solutions Group). The companies operate in more than 100 countries.
FCA Grants License to Yolt Technology Services
- 3 years 2 months ago
- Open Banking, Security and Compliance, Compliance
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA. This means YTS can continue with payment services activities that include Payment Initiation Services (PIS) and Account Information Services (AIS) under its own independent FCA license, as opposed to that of shareholder ING – marking a significant growth milestone for the business.
Wolters Kluwer’s Steven Meirink Named FinTech Senior Leader of The Year
- 3 years 2 months ago
- Covid-19, Payments, Compliance
Steven Meirink, Executive Vice President and General Manager of Wolters Kluwer Compliance Solutions, has been named recipient of Finance Monthly’s FinTech Senior Leader Award.
TruNarrative Launch New AML and Compliance Solution, TruPortal
- 3 years 2 months ago
- Compliance, AML and KYC
Leeds-based Enterprise RegTech launch low-cost client verification and regulatory compliance solution for Legal, Investment, Accountancy and Real Estate sectors. Leading RegTech firm TruNarrative have expanded their product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users.
Link Fund Solutions and Confluence Launch Portfolio Compliance Solution for Link Funds in Europe
- 3 years 2 months ago
- Compliance
Link Fund Solutions, part of Link Group (ASX: LNK), a leading global provider of financial administration services, and Confluence Technologies, Inc. (“Confluence”) have partnered to launch a portfolio compliance solution across 283 funds in the UK and Europe.
