Ellie Mae Announced Release of Encompass Mortgage Management Solution
- 10 years 9 months ago
- Compliance, Infrastructure
Ellie Mae, a leading provider of innovative on-demand software solutions and services for the residential mortgage industry, today announced the 15.2 release of Ellie Mae’s Encompass all-in-one mortgage management solution. Encompass 15.2 offers compliance updates, overnight rate protection for secondary marketing, and integrated AllRegs Investor guidelines for easy access to vital information. The 15.2 release of Encompass includes:
HeyWire and Colt to Release MiFID II Compliant Messaging Service
- 10 years 9 months ago
- Compliance
HeyWire’s Business Messenger is now available to Colt’s Capital Markets customers across Europe. This safe and easy to use texting app, which adds text to existing business fixed numbers, has been designed to meet customers’ security and compliance requirements around secure communications.
Expedient to Receive Attestation of Compliance (AOC) for its Report on Complianc
- 10 years 10 months ago
- Compliance, Audit and Reporting
Expedient, a provider of information technology cloud infrastructure services, successfully earned an Attestation of Compliance (AOC) for its Report on Compliance (ROC), in support of hosted client credit card data environments. Validation of compliance and publication of this documentation is conducted annually pursuant to the PCI DSS standard.
Fidessa's Sentinel Named Best Compliance Solution at the Compliance Register Platinum Awards
- 10 years 10 months ago
- Compliance, Infrastructure
Fidessa group plc (LSE: FDSA) today announced that its buy-side compliance service, Sentinel, has won its second award of the month, having been voted best solution for asset management and funds at the 2015 Compliance Register Platinum Awards. Designed to recognise exemplary service to compliance and regulation, these awards are decided by a rigorous process of independent nominations which are then voted on by members of the Academy of... more
National Bonds Selects Fiserv's AML Risk Manager
- 10 years 10 months ago
- Compliance, Regulatory Standards, Infrastructure
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that National Bonds, the leading sharia’a-compliant savings and investments company in the United Arab Emirates, has selected AML Risk Manager for the effective detection, investigation and resolution of financial crimes and to ensure regulatory compliance.
Varonis to Give Rabobank Control Over Data Access
- 10 years 10 months ago
- Compliance, Regulatory Standards, Data
Varonis Systems, Inc. (NASDAQ: VRNS), the leading provider of software solutions for unstructured, human-generated enterprise data, today detailed how its DatAdvantage for Windows and DatAdvantage for SharePointsolutions help
Hatstand to Launch MiFID II Advisory Service and Control Risk Assessment
- 10 years 10 months ago
- Compliance, Risk Management
In response to the growing regulatory, risk and compliance burden that is being placed on financial institutions, global capital markets specialist, Hatstand announces the launch of its MiFID II Advisory Service and Control Risk Assessment (CRA).
Fidessa's Sentinel Named Best Compliance Product
- 10 years 10 months ago
- Compliance, Infrastructure
Fidessa group plc (LSE: FDSA) today announced that its Sentinel buy-side compliance solution has scooped the top spot for best compliance product for the sixth time at the annual Buy-Side Technology Awards.
Fintellix Launches Singapore Operations
- 10 years 11 months ago
- Compliance, Risk Management
Indian banking Compliance, Risk & Analytics leader Fintellix today announced the inauguration of its Singapore regional office. The development aligns with the company's intent to enable Singapore's discerning banks to 'future-proof' their regulatory compliance with an agile and scalable banking data platform. Fintellix's modern and expansive office is located at Axa Tower (8 Shenton Way) in Singapore's central business district which is in... more
Cordium triumphs at the HFM US Hedge Fund Services Awards
- 10 years 11 months ago
- Compliance, Regulatory Standards
Cordium, a leading global provider of compliance consulting, accounting, tax and software to the financial securities industries, has been named Best Advisory Firm (Regulation and Compliance) at the HFM US Hedge Funds Services Awards. The accolade completes the global set for Cordium following its success at the HFM Asia Fund Services awards where it took the title of Best Advisory Firm (Client Service), having previously been named Best... more
Financial Services Organizations Rethink Regulatory Reporting to Focus on Agility and Value from Data as Costs and Requirements Spiral
- 10 years 11 months ago
- Compliance, Regulatory Standards
The cost and resource burden of regulatory reporting has soared in recent years, and financial firms seek ways to meet deepening data requirements more efficiently and accurately while strategically evolving data architecture to improve performance and drive growth. To address these issues, financial services organizations are rethinking regulatory reporting and compliance as a holistic process and seeking end-to-end automation and governance—... more
SWIFT introduces Entity Plus Directory in response to regulatory reporting on counterparty transactions
- 10 years 11 months ago
- Compliance, Data Management
SWIFT announces the availability of the Entity Plus Directory, introduced to help organisations with their entity data management processes. The tool will help enable compliance with a number of new regulations which require financial institutions to report counterparty transactions, identify entities, calculate risk exposure and cross-reference data. Through Entity Plus, financial institutions can accurately cross-reference multiple... more
Misys launches FusionBanking Payment Insulator as 46% of banks demand greater agility to deal with risk and compliance
- 10 years 11 months ago
- Banking, Compliance, Risk Management
Misys, the leading financial software company, has launched a dedicated payment risk management solution, FusionBanking Payment Insulator, to help banks reduce the risks and costs associated with bank payment infrastructure today. The solution enables financial institutions to gain control and visibility of enterprise payments and deal with the impacts of market events, daily compliance demands, scheme changes and the cost of maintaining ageing... more
China Systems and Accuity partner on trade finance and supply chain solution as 8/10 firms cite compliance and regulatory issues a “chief” obstacle to trade finance”
- 10 years 11 months ago
- Trade Finance, Compliance, Regulatory Standards
Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solutions vendor, integrating Accuity’s Compliance Link solution with China Systems’Eximbills Trade Processing Platform to create a SWIFT certified Trade and Supply Chain Finance product providing seamless compliance checks for trade finance transactions.
BNY Mellon joins SWIFT KYC Registry community
- 10 years 12 months ago
- Compliance
BNY Mellon, a global leader in investment management and investment services, has made the utilization of SWIFT's Know Your Customer (KYC) Registry an integral part of its enhanced client onboarding process.
