Landsbankinn Chooses Salt Edge to Become PSD2 Compliant
- 4 years 10 months ago
- Payments, Compliance
Landsbankinn, the largest Icelandic bank, has joined forces with Salt Edge, a pioneer in open banking, to comply with Icelandic law on the PSD2 legislation.
Chill Out, Relax, Take It Easy: PCI Pal® Removes the PCI Compliance Worry from Chill Insurance
- 4 years 10 months ago
- Transaction Banking, Payments, Credit Cards, Compliance
PCI Pal, – the global provider of cloud-based secure payment solutions – has upgraded Chill Insurance’s payment security solution to aid secure and compliant payment card transactions, regardless of whether contact centre agents are working onsite or remotely from home.
MIRACL creates new partnership with Cashfac – a Global Pioneer of Cash Management Software
- 4 years 10 months ago
- Compliance, Security, Authentication Technology
MIRACL Trust is delighted to announce a new partnership with Cashfac - a leading global financial technology company specialising in operational cash management – to provide their Zero Knowledge Proof (ZKP), Multi-Factor Authentication (MFA) solution. This partnership provides Cashfac with a solution to meet PSD2 compliance requirements for Strong Customer Authentication, without the need to store Personally Identifiable Information (PII), thus... more
FICO Recognized as a Top 10 RiskTech Company in the 2022 Chartis RiskTech100® Report
- 4 years 10 months ago
- Artificial Intelligence, Compliance
For the fifth consecutive year, FICO is the Innovation category leader This is the second year FICO ranked sixth out of 100 companies in the RiskTech100® report - a comprehensive study of the world's major solution providers in risk and compliance technology FICO received category awards in AI Applications, Financial Crime - Enterprise Fraud, Retail Credit Analytics, and Innovation
Nearly a Third of Global Businesses Lost Over £1m to Financial Crime in One Year, Says New White Paper
- 4 years 10 months ago
- Data Protection, Fraud Detection, Compliance
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, revealed new insight into the ‘cost’ of not adhering to financial crime compliance.
Reuters Next Returns With Over 150 World Leaders to Discuss the Most Critical Issues of Our Age
- 4 years 10 months ago
- Trade Finance, Compliance, Regulatory Standards
The United States Secretary of the Treasury Janet L. Yellen, multiple award-winning musician and co-founder of CHIC Nile Rodgers, and Director-General of the World Trade Organization Ngozi Okonjo-Iweala were today announced as the latest headline speakers at Reuters NEXT.
Sedric Raises $US 3.5 Million to Increase Consumer Protections for Next-Gen FinTechs
- 4 years 10 months ago
- Artificial Intelligence, Fundraising News, Compliance
Sedric, an AI-based compliance excellence platform for next-gen fintechs, today announced that it ha
NICE Actimize Launches Dark Web Intelligence Solution for Proactive Fraud Prevention
- 4 years 11 months ago
- Fraud Detection, Compliance
The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop. To address this problem, NICE Actimize, a NICE business (Nasdaq: NICE), today announced its IFM-X Dark Web Intelligence solution.
SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders
- 4 years 11 months ago
- Credit Cards, Fraud Detection, Compliance, AML and KYC
The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool
Tradovate Deploys Eventus Systems’ Validus Platform for Trade Surveillance
- 4 years 11 months ago
- Trading Systems, Asset Management, Compliance
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, and Tradovate, a leading online brokerage firm for active, self-directed futures traders, announced that Tradovate has deployed the Eventus Validus platform for trade surveillance.
Napier Names ex-HSBC COO, Andy Maguire, as its New Chair
- 4 years 11 months ago
- Compliance, Risk Management, People Moves
Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech.
Vontobel scales Appian Robotic Process Automation (RPA) across the company
- 4 years 11 months ago
- Investment, Cloud, Compliance, Risk Management
Swiss investment firm deploys Appian RPA in the cloud to support operational excellence through automated and unified workflows
SRA Publishes New Anti-money Laundering Report
- 4 years 11 months ago
- Security, Compliance, AML and KYC
Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review.
Sysnet Global Solutions® Acquires Securetrust™, a Division of Trustwave®, to Expand Security Solutions and Geographic Coverage
- 4 years 11 months ago
- Security, Compliance
Acquisition expands Sysnet’s commitment to delivering cyber security and compliance solutions to organizations globally; the combined organization will be world’s largest QSA company
