Combining Compliance With Innovation
- 9 years 6 months ago
- Compliance, IT Innovations
The demand for technology has risen over the years, mostly for supporting centralized data collection, streamlining procedures, and managing the constant changes in regulations with attention to risk and complying with client guidelines. With increased reliance on technology, vendor management systems are getting a major overhaul. The key components that are being focused on are analytics, automation, and data administration.
Diebold Nixdorf Ready To Support Windows 10
- 9 years 6 months ago
- Compliance, Regulatory Standards, Infrastructure
Today Diebold Nixdorf, a global leader in driving connected commerce, revealed that its first automated teller machine (ATM) manufacturer ready to support the Microsoft Windows 10 operating system.
Erste Group Bank AG selects Nasdaq's BWise for Internal Audit, Internal Control and Finding Management processes
- 9 years 6 months ago
- Compliance, Risk Management
Today Nasdaq BWise, a world leader in enterprise Governance, Risk Management and Compliance (GRC), announced that it has been selected by Erste Group, one of the largest financial services providers in Central and Eastern Europe and headquartered in Austria, to support and further enhance their internal audit, internal control and finding
Wolters Kluwer Becomes Category Leader of Enterprise GRC Solutions in 2017 RiskTech Quadrant
- 9 years 6 months ago
- Compliance, Infrastructure
According to Chartis Research, Wolters Kluwer has been named a Category Leader in its 2017 RiskTech Quadrant for Enterprise GRC Solutions. It notes the fourth consecutive time it has earned this distinction.
Iroquois Federal Savings & Loan Association Select Fiserv to Build Commercial Capabilities and Attract Business Customers
- 9 years 6 months ago
- Payments, Compliance
Today Fiserv, Inc., a world leading provider of financial services technology solutions, announced that
Liquidnet and ONEaccess Provide Integrated Research Management Solutions for MiFID II Compliance
- 9 years 6 months ago
- Compliance, Infrastructure
Liquidnet, the global institutional trading network, and ONEaccess, a Visible Alpha company and leading corporate access and research valuation platform, today announced a partnership to provide institutional investors with solutions to seamlessly manage, track, and pay for eligible research under MiFID II. This partnership between Liquidnet and ONEaccess offers clients of both companies a more efficient technology solution for managing their... more
Sentinel Consortium on Track to Meet MiFID II Deadlines for Financial Services Industry
- 9 years 6 months ago
- Compliance
After the successful completion of assessments of technology providers in September 2016, a core group of banks have now committed, through Project Sentinel, to the implementation of the solution that has been designed over the last 9 months. Sentinel went through an accelerated cycle of requirement gathering, extensive RFI process to select the appropriate technology, material proof of concept of the key functionality, and in December the... more
IPC Reveals Industry's First Compliance Policy Engine
- 9 years 6 months ago
- Compliance, Infrastructure
In an industry first, IPC Systems, Inc., a leading global financial markets technology and service provider, today announced the launch of the IPC Compliance Policy Engine, a new comprehensive software innovation that automates proactive complia
AxiomSL and Integration Alpha Offer Managed Services Solution
- 9 years 6 months ago
- Risk Management, Compliance, Regulatory Standards
AxiomSL, global leader in risk management and regulatory compliance, and Integration Alpha have launched a unique, flexible and cost-efficient Managed Services solution across Germany, Austria and Switzerland, in a FINMA compliant cloud for Tier 2 and 3 financial service firms.
ACI Worldwide Collaborates With Payment21 to Enable PSPs AML Compliance For Bitcoin Transactions
- 9 years 6 months ago
- Bitcoins, Compliance, AML and KYC
Payment21® and ACI Worldwide today announced a strategic collaboration enabling payment service providers (PSPs) to offer merchants anti-money laundering (AML)-compliant Bitcoin acceptance via ACI’s UP eCommerce Payments solution.
Dun & Bradstreet Launches Regulatory Compliance Solution
- 9 years 6 months ago
- Compliance, Regulatory Standards
Dun & Bradstreet, today announced the launch of D&B Beneficial Ownership, a solution that delivers quick and reliable data for actionable management of regulatory compliance.
OCC Makes Additions on National Bank Charter Applications From FinTech Companies
- 9 years 6 months ago
- Compliance, Regulatory Standards
The Office of the Comptroller of the Currency (OCC) today provided additional detail on evaluating national bank charter applications from financial technology (fintech) companies that engage in the business of banking.
BBVA Applies Fenergo’s Client Lifecycle Management Platform
- 9 years 6 months ago
- Compliance
Fenergo, the leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks, has announced its foray into Spain by providing its flagship software platform to a major European bank to ensure lifecycle compliance with a broad range of global and local regulatory obligations.
INDATA Introduces Enhancements According MiFID II Requirements
- 9 years 6 months ago
- Compliance
INDATA, a leading industry provider of software, technology and services for buy-side firms, today announced it has made a release available to clients that contains significant functionality enhancements geared towards the MiFID II implementation date of January 2018. More than 350 changes were made to the iPM Epic software suite with a focus on the following key areas:
Wolters Kluwer Provides OneSumX Solution to BBVA
- 9 years 7 months ago
- Compliance
BBVA’s U.K. subsidiary has opted to use Wolters Kluwer’s OneSumX to provide a solution for its regulatory reporting and liquidity risk requirements. OneSumX provides an ecosystem of complementary and comprehensive solutions and services to manage the intersection of governance, finance, risk and compliance, increasing organizational profitability, efficiency and growth.
