Fonetic appoints investment banking stalwarts to new advisory board
- 8 years 2 months ago
- Compliance, Authentication Technology
Fonetic, a global leader in voice processing, compliance and surveillance technology, has selected three industry veterans to create a new product advisory board. Nick Child, Sandy Broderick and Oliver Blower will provide Fonetic with expert advice on regulatory compliance, surveillance and technology. The purpose of the advisory board is to ensure each solution that Fonetic develops has industry relevance and leverages each board member´s... more
Investment Bank of Greece goes live with RiskAvert by Profile Software
- 8 years 2 months ago
- Risk Management, Wealth Management, Compliance
Profile Software, an international financial solutions provider, announced today the successful implementation of RiskAvert, its advanced regulatory capital calculation, liquidity risk and XBRL validation and reporting platform, at IBG (Investment Bank of Greece) and the successful completion of the recent XBRL submission exercise to the Bank of Greece (EBA Reporting framework 2.7.0.1).
40% of financial firms at risk of MiFID II penalties, research reveals
- 8 years 2 months ago
- Compliance
The finance sector is facing a multitude of challenges right now. MiFID II has hit at the same time as the General Data Protection Regulation (GDPR) and has required firms to overhaul significant areas of their operations, staffing and technology.
Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- 8 years 3 months ago
- Fraud Detection, Compliance, AML and KYC
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution. Firco Trade Compliance SEA will allow organisations involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of... more
JHC Sytems analysed the future of compliance
- 8 years 3 months ago
- Compliance
Thursday 31st May, 2018 – Wealth tech firm, JHC Systems (JHC) has published its latest research report ‘Compliance and Regulation in UK Wealth Management: Perspectives, Budgets, Views and Intentions’, in association with wealth management benchmarking firm Compeer Ltd. The analysis provides an understanding of how the compliance function is evolving in terms of spending, headcount and technology, and what constant regulatory change means for UK... more
Atos named a Leader in GDPR Services by NelsonHall
- 8 years 4 months ago
- Compliance
Atos, a global leader in digital transformation, today announces that it has been identified as a ‘Leader’ by global research and advisory firm NelsonHall in its latest Vendor Evaluation & Assessment Tool (NEAT) for General Data Protection Regulation (GDPR) Services.
Deloitte and AllClear ID Introduce First 72-Hour GDPR Customer Notification and Identity Protection Service
- 8 years 4 months ago
- Data Protection, Compliance
Deloitte LLP, with 20 years of successfully delivering large-scale customer outreach solutions, and AllClear ID, Inc., the world’s leading provider of customer breach notification and identity protection, today announce their collaboration to deliver data breach customer notification services to the customers of businesses under the GDPR regulations.
Customer’s right to be forgotten under GDPR an opportunity for banks
- 8 years 4 months ago
- Compliance
With less than a week to go until GDPR enforcement, only 40 per cent of companies expect to achieve compliance with the regulation after the 25th May deadline. This number is alarming, as non-compliance fines start at €20 million or 4 per cent of annual global turnover.
Talking to customers about their data is the key to GDPR
- 8 years 4 months ago
- Security and Compliance, Data Protection, Compliance
The new General Data Protection Regulation (GDPR) governing the collection, storage and use of data are coming into force soon and new research reveals that almost two-thirds of consumers (62%) said their confidence about sharing data with businesses is improved by the incoming laws. Highlighting the importance of communicating the benefits of the new laws to consumers in order to build long-term trust.
Corlytics teams with Digital Reasoning to boost conduct risk detection for global financial institutions
- 8 years 4 months ago
- Compliance
Two highly innovative technology firms, Corlytics and
SugarCRM Adds More Data Privacy Controls in its Products for GDPR Compliance
- 8 years 4 months ago
- Compliance, Infrastructure
SugarCRM Inc., the company that helps organisations build better business relationships, today announced new features for its entire cloud and product portfolio that will enable financial businesses to implement best practices for data privacy. These capabilities mean organisations can confidently deploy SugarCRM products as a key part of their GDPR compliance plans. Data privacy-related functionality is now available as part of the company’s... more
VASCO Launches eSignLive Secure E-Signature Initiative
- 8 years 4 months ago
- Security, Compliance, Security, Authentication Technology
VASCO® Data Security International, Inc. (NASDAQ: VDSI), a global leader in digital solutions including identity, security and business productivity, announced today plans to launch a new initiative to help protect consumers and businesses from the increase in phishing attacks related to digital transactions and electronic document signing.
Apple Bank Taps Continuity for Compliance Management
- 8 years 5 months ago
- Banking, Compliance
Continuity, a leading provider of automated compliance management technology for financial institutions, announced today that Apple Bank, the second-largest state chartered savings bank in New York State with $12.8 billion in assets and 79 branches in greater New York, has selected Continuity’s RegAdvisor®Pro, RegControls™ and ControlsBuilder™ to help manage and address its compliance management needs.
New Survey Reveals Most Financial Firms are Not Prepared for GDPR
- 8 years 5 months ago
- Compliance
With only 30 days until implementation, more than 50% of investment firms globally are unlikely to be ready for the European Union’s new General Data Protection Regulation (GDPR) on 25 May 2018. This is according to a global industry survey of over 250 financial firms carried out by Cordium, a leading provider of governance, risk and compliance services, along with AmberGate, a data protection and security compliance specialist.
B-next Unleashes Blockchain Surveillance Advances
- 8 years 5 months ago
- Compliance
b-next, the specialist provider of capital markets compliance solutions, will showcase its advances in blockchain surveillance, as well as its latest Artificial Intelligence (AI) and behavioural analytics capabilities at Tradetech 2018.
