ClearScore Becomes the UK’s Number One Credit Checking Company
- 9 years 7 months ago
- Audit and Reporting, Infrastructure
ClearScore is proud to announce that it has become the UK’s number one credit checking company, helping more than two million people get control of their money. Credit reports help determine which financial product deals someone is eligible for, whether they can buy or rent a property, get a mobile phone contract or even a job. Yet before ClearScore launched in July 2015, almost 32 million UK adults had never checked their credit score.
Wolters Kluwer Discusses the Impact of AML Regulations on APAC Banks
- 9 years 8 months ago
- Payments, Regulatory Standards, AML and KYC
Anti Money Laundering (AML) has arguably become the top regulatory priority for banks in Asia Pacific (APAC), according to a new white paper from Wolters Kluwer. And banks should now be digesting recent developments to prepare their IT functions for the consequent flurry of activity in AML regulation.
Alfa-Bank and Misys Basel Compliance Project Recognized by Celent Awards
- 9 years 8 months ago
- Compliance
Misys has been recognised for the second time in this year’s Celent Model Bank Awards, for its work with Alfa-Bank, Russia’s largest private commercial bank. Both are awarded in the security, fraud and risk management category.
Krypto Commerce Taps Jumio for Crypto-currency PoolMiners Card
- 9 years 8 months ago
- Security, AML and KYC, Infrastructure
Jumio, the leading digital ID verification company today announced that Krypto Commerce, a Spanish based crypto-currency specialist has chosen Jumio to provide know-your-customer (KYC) and anti-money laundering (AML) services for their new product, the PoolMiners Card.
Fenergo Unveils Enhanced Version of its Tax Compliance Suite
- 9 years 8 months ago
- Compliance
Fenergo, the leading provider of Client Lifecycle Management solutions, has today announced the launch of an enhanced version of its Fenergo Tax Compliance solutions with richer rules content, remediation and reporting functionality to reduce operational overheads and improve global compliance with tax regulations. Fenergo’s Tax Compliance suite provides a rules-driven process to identify reportable accounts and perform due diligence for every... more
SWIFT Launches KYC Adverse Media Service
- 9 years 8 months ago
- Compliance, Infrastructure
SWIFT announces the launch of KYC Adverse Media, a news service integrated into its KYC Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance. In partnership with Dow Jones, SWIFT will now make high-quality Dow Jones Risk & Compliance data available to the more than 2,500 correspondent banks and funds players that are already using The KYC Registry as... more
FirstRand Bank Goes Live on AxiomSL Solution for Bank Of England
- 9 years 8 months ago
- Compliance, Risk Management
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that FirstRand Bank Limited (London Branch) has gone live on its solution for the production and submission of the statistical reports required by the Bank of England (BOE). AxiomSL’s solution has been recognized by the BOE since 2004. It supports all aspects of reporting to the regulator, from the aggregation and cleansing of data to the... more
IPC Investigates Major Investment in Risk and Compliance
- 9 years 8 months ago
- Compliance, Risk Management
Understanding new regulations and rules, managing operations in light of new regulations and anti-money laundering are among the top three important issues for chief compliance officers and executives at financial services companies. These results were part of a new IPC Compliance Survey of 2016 FINRA annual conference attendees conducted by IPC Systems, a leading global provider of risk and compliance solutions for the financial services... more
UnionPay Accredits FIME for Card Manufacturer Certification
- 9 years 8 months ago
- Payments, Compliance
FIME announces that its French and Taiwanese test laboratories have become the first international centers to be accredited by UnionPay to perform card manufacturer certification testing. Global card manufacturers and personalization bureaus can now work with FIME to become an ‘authorized’ UnionPay vendor, enabling them to supply UnionPay’s global network of over 200 issuing banks.
Barron McCann Becomes Industry’s Only UK PCI QIR Accreditation Holder
- 9 years 8 months ago
- Compliance, IT Innovations, Infrastructure
One of the industry’s most long-standing IT Support Specialists, Barron McCann, has become the only PCI SSC Qualified Integrator and Reseller accredited IT service provider in the UK, reflecting the importance that is being placed on the compliance of suppliers working within the retail and financial services sector.
CEGH's Contracts will be Offered via PEGAS platform
- 9 years 8 months ago
- Compliance, Regulatory Standards, Infrastructure
Parisian-based Powernext SA and the Austrian Central European Gas Hub AG (CEGH) have signed an agreement to jointly develop the Austrian as well as the Central and Eastern European (CEE) gas markets. In the context of this cooperation, the Austrian CEGH Gas Exchange spot and futures contracts will be offered via the pan-European PEGAS platform and operated under the Powernext rulebook. The cooperation is subject to competition and regulatory... more
Dion Unveils MiFID II Package for Wealth Managers
- 9 years 8 months ago
- Wealth Management, Compliance, Regulatory Standards
Dion Global Solutions (BSE: 526927) today announced the launch of its MiFID II solution that enables customers to comply with the regulatory requirements, and build a new business operating model to gain competitive advantage in the industry.
SAP and AxiomSL Launch Next Generation Financial Risk and Regulatory Data Management Infrastructure
- 9 years 9 months ago
- Compliance, Regulatory Standards, Data Management, Infrastructure
SAP, a market leader in enterprise application software and AxiomSL, the global leader in regulatory reporting and risk management solutions, today announced the launch of a new high performance solution designed to improve data management infrastructure, enabling financial institutions to comply with global regulatory and risk reporting requirements, risk data aggregation and reporting (BCBS 239) and other
SmartStream's Corona Gets SWIFT Certified Application - Exceptions and Investigations Label for 2016
- 9 years 9 months ago
- Compliance, Regulatory Standards
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its Corona solution has been awarded the SWIFT Certified Application - Exceptions and Investigations label for 2016, which is the 8th renewal since the label’s inception.
Taiwan Business Bank Taps Wolters Kluwer’s OneSumX Regulatory Reporting Solution
- 9 years 9 months ago
- Compliance, Infrastructure
Taiwan Business Bank’s Wuhan, China, branch has selected Wolters Kluwer’s OneSumX Regulatory Reporting solution for its increased regulatory reporting requirements. With the need for enhanced regulatory reporting to the China Banking Regulatory Commission (CBRC),Taiwan Business Bank decided to opt for a scalable solution that enables it to meet the new standards.
