EastNets Adds New Features to Anti-Money Laundering Solution
- 9 years 11 months ago
- AML and KYC
EastNets, a leading global provider of compliance, payments and cloud solutions for the financial services industry, has unveiled the new features of its leading Anti-Money Laundering Solution, en.SafeWatch Profiling, demonstrating anew its commitment to constantly enhance its solutions to help organizations better comply with regulations, mitigate risks, and increase their capabilities to effectively foil money laundering activities.
Sopra Steria Helps FCA in Digital Regulatory Market Data Processing
- 9 years 11 months ago
- Regulatory Standards
Sopra Steria, selected by the Financial Conduct Authority (FCA) to deliver a new digital regulatory market data processing platform. The exclusive six-year contract will see Sopra Steria supply a complete solution, which ensures investment firms’ trading reporting activity remains compliant.
Hiperos Analyses Financial Institutions' Third Party Relationships
- 9 years 11 months ago
- Regulatory Standards
Regulatory SaaS technology leader Opus announced today the results of a survey conducted by Hiperos, its market leading third-party management platform, during its 2nd An
The Law Society Chooses Accuity AML Solution
- 9 years 11 months ago
- Security and Compliance, AML and KYC
Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018.
SWIFT Payments Data Quality Assists in FATF Compliance
- 9 years 11 months ago
- Security, Compliance, Regulatory Standards
SWIFT will launch Payments Data Quality, an advanced reporting and data analytics service to help financial institutions comply with new international requirements for originator and beneficiary information in payments messages.
OTAS Launches Lingo for Microstructure Produces
- 9 years 11 months ago
- Audit and Reporting
OTAS Technologies releases Lingo for Microstructure, an extension of its existing Lingo natural language reporting technology. OTAS Lingo for Microstructure produces intra-day reports containing up-to-date analysis of all the standout and unusual activity in stocks. The on demand market reports include the latest developments in markets and portfolios allowing users to be kept up-to-date with market activity and make more informed risk... more
NICE Actimize introduces cloud AML solution for mid-sized firms
- 9 years 12 months ago
- Security, Compliance, AML and KYC, Security, Risk Management
NICE Actimize, a NICE Systems business and a provider of financial crime, risk and compliance software for the financial services industry, launched its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.
Oracle and Lombard Risk Collaborated a Global Regulatory Reporting Solution
- 10 years 4 days ago
- Regulatory Standards, Audit and Reporting
Lombard Risk Management and Oracle Financial Services have collaborated to deliver a global regulatory reporting solution.
Itiviti Releases Itiviti Analyst Solution for MAR compliance
- 10 years 4 days ago
- Trading Systems, Regulatory Standards
Itiviti announced Itiviti Analyst MAR, a solution designed to help firms ensure compliance with the new European Market Abuse Regulation (MAR) which will become effective on July 3, 2016. This Regulation establishes a common regulatory framework on insider dealing disclosure of inside information and market manipulation (market abuse) as well as measures to prevent market abuse to ensure the integrity of financial markets in the EU and to... more
Calypso Unveils SA-CCR Solution
- 10 years 5 days ago
- Regulatory Standards, Risk Management
Calypso is releasing a packaged solution to address the Basel Committee on Banking Supervision's new requirement for Counterparty Credit Risk. The solution follows the Basel directive BCBS 279, or "The Standardized Approach for Measuring Counterparty Credit Risk Exposures," otherwise known as SA-CCR. The new regulation mandates that all banks globally are required to calculate the standardized approach, even if they also use the advanced... more
Thomson Reuters and FiscalNote Partner to Improve TRRI Solution
- 10 years 5 days ago
- Regulatory Standards
Thomson Reuters signed an agreement with FiscalNote, a provider of legislative and regulatory analytics and insight. The agreement supplies predictive legislative analytics to Thomson Reuters Regulatory Intelligence (TRRI), a global solution that provides clients a focused view allowing them to manage regulatory risk with confidence.
Lombard Risk COLLINE v 14.1 Adds New Regulatory Functionality
- 10 years 6 days ago
- Security and Compliance, Regulatory Standards
Lombard Risk COLLINE v 14.1 includes functionality which enables its client base to address the new standards and meet the global regulatory deadlines for the un-cleared margin rules. With five of the leading global investment banks impacted by the Phase 1 September 2016 deadline as clients, Lombard Risk made it a priority to go to market well in advance of the regulatory deadlines to enable these prestigious institutions the ability to prepare... more
Lombard Risk Releases SA-CCR Reporting Solution
- 10 years 1 week ago
- Compliance, Regulatory Standards
Lombard Risk, a leading provider of regulatory reporting solutions to the financial services industry, launches an important update to its AgileREPORTER solution covering SA-CCR, the standardised approach for measuring counterparty credit risk exposures. SA-CCR, the most pressing of the ongoing Basel reforms, replaces the Current Exposure Method (CEM) and Standardised Method (SM).
Bank of Cyprus UK will Benefit from Lombard Risk’s AgileREPORTER
- 10 years 1 week ago
- Regulatory Standards, Audit and Reporting
Bank of Cyprus UK selected Lombard Risk’s AgileREPORTER for automated regulatory reporting.
Markit to Release Tax Utility Solution
- 10 years 2 weeks ago
- Compliance
Markit, a leading global provider of financial information services, today announced the launch of a tax utility. The initial offering supports compliance with US Treasury FATCA obligations. Designed in partnership with Deutsche Bank, HSBC and Morgan Stanley, the service provides tax form validation and secure distribution as well as remediation for preexisting clients.
