Misys Regulatory Reporting Tool Helps Banks Beat MiFID II Deadline
- 9 years 4 months ago
- Compliance
Misys has unveiled a regulatory reporting component which enables banks to comply with the Markets in Financial Instruments Directive (MiFID II) ahead of the 3 January 2018 deadline. Misys FusionCapital Regulatory Reporting automates the reporting process to reduce the cost and effort associated with data capture and compliance.
The First Microfinance Bank, Afghanistan Selects Accuity for Regulatory Compliance Screening
- 9 years 4 months ago
- Banking, Compliance, AML and KYC
The First MicroFinance Bank, Afghanistan (FMFB-A) a leading bank & microfinance services provider has selected Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions for regulatory compliance screening of its customer accounts and cross-border transactions. FMFB-A has adopted the Accuity Firco Compliance Link data enabled screening solution to help meet the high standards of regulatory... more
Pegasystems and Music Icon Sheryl Crow to raise funds for Stand Up To Cancer (SU2C)
- 9 years 4 months ago
- Compliance, Regulatory Standards, AML and KYC, Non-Financials
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today announced an initiative to raise funds for Stand Up To Cancer (SU2C), a program of the Entertainment Industry Foundation, a 501(c)(3) charitable organization, dedicated to accelerating the pace of groundbreaking cancer research to get new therapies and treatments
Pega teams up with Pivotal to extend the usage of cloud services
- 9 years 4 months ago
- Cloud, Compliance, AML and KYC, Security
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering customer engagement at the world’s leading enterprises, today extended its cloud choice commitment by giving clients even more freedom to deploy Pega solutions on their preferred cloud provider with no vendor lock-in.
92% of CMOs in Financial Sector Prepared for GDPR
- 9 years 4 months ago
- Compliance, Data
New research from Relay42, a leading European data management platform company, has identified profound challenges for the financial services industry regarding the General Data Protection Regulation (GDPR) updates — which will be effective exactly a year from today, 25th May 2018. The research showed that 96% of C-level finance marketers (CMOs) believe that GDPR is the responsibility of their IT counterparts, with only 4% saying marketing... more
ABN AMRO Selects Fenergo for Bank-Wide Client Lifecycle Management
- 9 years 4 months ago
- Compliance, AML and KYC
Fenergo has today announced that ABN AMRO has selected its award-winning Client Lifecycle Management software platform to support its CDD / KYC target operating model and business transformation strategy. The third largest bank in the Netherlands will roll-out the Fenergo Client Lifecycle Management platform across its Commercial, Corporate & Investment, Retail and Private Banking business lines.
RSRCHXchange to Offer Research Consumption Data via CorpAxe Platform for MiFID II Compliance
- 9 years 4 months ago
- Compliance
RSRCHXchange, the MiFID II research solution and marketplace for institutional research, today announces a partnership with CorpAxe, a market-leading solution for corporate access management (inclusive of commission management, broker vote and regulatory compliance), to make research consumption data available to mutual buy-side customers.
Mitratech to Take to the Stage at Compliance Week 2017
- 9 years 4 months ago
- Compliance, Infrastructure
Mitratech, the leading provider of legal, compliance, and operational risk software solutions, has announced today it will be participating at the highly anticipated Compliance Week 2017, which takes place May 22-24 in Washington D.C. at the historic Mayflower Hotel.
Axia: Advisory service capabilities enhanced, MiFID II-ready
- 9 years 4 months ago
- Wealth Management, Compliance, Regulatory Standards
Profile Software, an international financial solutions provider, today announced the enrichment of Axia, its leading web-based platform for wealth management across all service lines, with new advisory service capabilities in light of the forthcoming MiFID II regulation.
Research Shows 64% of Financial Services Firms Still at Risk of Non-compliance Fines
- 9 years 5 months ago
- Compliance
Compuware Corporation, the world’s leading mainframe-dedicated software company, today released new research revealing that, despite making progress over the past 12 months, the majority of European and U.S. businesses are still inadequately prepared to comply with the new EU General Data Protection Regulation (GDPR), due to be enacted next year. Key findings include:
GreySpark and Oxial Go for Compliance Collaboration
- 9 years 5 months ago
- Compliance
Capital Markets firms can now benefit from a new continuous compliance service for algorithm risk management, thanks to a partnership from new generation GRC solution provider OXIAL, and financial markets specialist GreySpark.
Wolters Kluwer Hires Finance & Risk Market Manager for APAC Business
- 9 years 5 months ago
- Compliance, Regulatory Standards, Audit and Reporting, Accounting
Wolters Kluwer’s Finance, Risk & Reporting business has hired Sarfaraz Ahmed as Market Manager, Finance and Risk, for its growing Asia Pacific (APAC) business.
60 financial services companies have signed manifesto lobbying for changes to PSD2
- 9 years 5 months ago
- Compliance, Regulatory Standards
Today, PPRO Group announced that the company is one of the 60 companies and associations operating on EU or global level in the financial and payments industry that have signed a manifesto to lobby the EU in regards to making changes to the current draft of the RTS of the PSD2.
Nice Actimize Introduces Consortium Data for Fraud Analytics Optimisation Tool
- 9 years 5 months ago
- Compliance
Nice Actimize, a Nice business and the industry's largest provider of a single financial crime, risk, and compliance software platform for the financial services industry has introduced ActimizeWatch, a cloud-based, fraud analytics optimization solution that uses consortium data to detect fraud-related attacks before they spread from one financial services organization to another.
4finance Group Selects FICO TONBELLER Cloud Solution to Ensure Compliance with New Anti-Money Laundering Requirements
- 9 years 6 months ago
- Compliance, Regulatory Standards
Today Silicon Valley analytic software firm FICO reported that consumer online lender 4finance Group deploys the FICO TONBELLER Siron Anti-Financial Crime Solutions to ensure anti-money laundering regulatory compliance across its global network.
