Liberum Selects TeleWare for MiFIDII Compliance Solution
- 8 years 6 months ago
- Banking, Compliance
The boutique investment bank Liberum Capital, is using TeleWare’s industry leading mobile communications recording technology to ensure teams across the bank are compliant with the record keeping requirements of the recently introduced MiFID II legislation as well as the forthcoming GDPR regulati
Mitratech Acquires ThinkSmart LLC to Create Industry-First, End-to-End Legal Operations Platform
- 8 years 6 months ago
- Compliance
Today, Mitratech a leading provider of legal and compliance software, announced the acquisition of ThinkSmart LLC, creating an end-to-end platform designed to transform legal operations into a center of innovation and excellence.
New Survey Reveals SME PCI Compliance and Security Crisis
- 8 years 6 months ago
- Security, Compliance
Smaller merchants are systematically failing to engage with PCI compliance programs, according to a new acquirer survey from Sysnet Global Solutions, a leading provider of cyber security and compliance solutions to the payments industry.
FICO Amplifies Financial Crime Protection with New Suite of Solutions
- 8 years 6 months ago
- Artificial Intelligence, Compliance, AML and KYC, Security
At its FICO World 2018 conference in Miami Beach, analytics software firm FICO unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals.
The US Department of Homeland Security opts UK facial biometric firm iProov
- 8 years 6 months ago
- Security, Compliance, Authentication Technology, Data
iProov, a leading provider of biometric facial verification technology, today announced it has become the first British – and indeed overseas – company to be awarded acontract from the US Department of Homeland Security Science & Technology Directorate’s Silicon Valley Innovation Program (SVIP). The contract has been awarded to iProov to help US Customs and Border Protection (CBP) improve the passenger entry operation process.
Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
- 8 years 6 months ago
- Security, Fraud Detection, Compliance, AML and KYC
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, announced today that it has been recognised by Chartis Research as a category leader in theRiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
Lysis opens new office in Germany
- 8 years 6 months ago
- Compliance, AML and KYC
Lysis, a leader in business change management services has announced the formation of Lysis Solutions GmbH, a Frankfurt-based company and part of the Lysis group of companies now operating globally. The new company is based in a well-known area, An Der Welle, in Frankfurt's financial district.
ACA Compliance Group to Acquire Cordium
- 8 years 6 months ago
- Compliance, Risk Management
ACA Compliance Group (“ACA”) announced today that it will acquire Cordium, a leading provider of governance, risk and compliance (GRC) services. The transaction is expected to close this summer, subject to regulatory approvals. The financial terms of the transaction will not be disclosed.
SteelEye partners with Solgari
- 8 years 6 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, is pleased to announce a technology partnership with Solgari, the global provider of compliant, integrated omni-channel cloud communications services. The partnership will integrate SteelEye and Solgari’s cloud platforms, allowing clients to meet many financial services regulatory requirements while opening up significant data analysis opportunities.
New Research: Majority of Recruiters Ready for GDPR; Concerns Remain About Sourcing and Hiring Under New Guidelines
- 8 years 7 months ago
- Compliance
While nearly three quarters of organizations feel confident in their ability to achieve General Data Protection Regulation (GDPR) compliance for their recruiting efforts by the May 25th deadline, most still harbor concerns about how the new regulations will impact their hiring process, according to new research from Lever, the recruiting software for more than 1,500 leading companies around the world.
Avery Law Selects Encompass Verify
- 8 years 7 months ago
- Compliance, AML and KYC
One of the UK’s leading boutique city law firms, Avery Law, has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. Based in the heart of London, Avery Law specialises in Corporate and M&A; Banking and Finance; Commercial and IP; Litigation and Dispute Resolution; and Financial Services Regulation. The only provider of simultaneous, real-time access to multiple sources of global company and... more
Smartkarma opens Frankfurt office to support the build-out of its Research Network across continental Europe
- 8 years 7 months ago
- Compliance
Smartkarma, Asia’s largest provider of independent investment research, today announced the opening of its Frankfurt office, headed by Tim Bruenjes. After recently completing its Series B funding round, led by top-tier venture firm Sequoia Capital, Smartkarma looks to fast-track its growth across Continental Europe offering the MiFID II compliant research network of over 400 independent research providers.
Gemalto helps European banks build business opportunities from PSD2
- 8 years 7 months ago
- Compliance
Gemalto, the world leader in digital security, believes that the implementation of PSD2 (Payment Services Directive 2) offers European banks a unique opportunity to deliver digital innovation, robust protection and seamless user experience that will be critical in a new era of open markets.
Isabel Group and norbloc bring blockchain KYC initiative to pilot
- 8 years 7 months ago
- Compliance, AML and KYC
Last year, B-Hive, a European innovative collaboration platform connecting fintech startups and established financial service organizations, announced the launch of TrustHive. The initiative started with a working group with AG Insurance, Belfius, BNP Paribas Fortis, Euroclear and KBC with the endorsement of other partners of B-Hive (AXA, Baloise, Allianz, ING, SWIFT, Bank of New York Mellon, Isabel Group, MasterCard), for the creation of a... more
Mitratech Strengthens Position in African Market with Union Systems Partnership
- 8 years 7 months ago
- Compliance, Risk Management
Mitratech, the leading provider of legal, compliance and risk management software announced today that it reached a partnership agreement with Union Systems Limited (USL), a leading information technology company specializing in the marketing and implementation of software solutions for banks and financial institutions across Africa.
