Wolters Kluwer earns prestigious XCelent Award for “Know Your Customer” offering
- 6 years 1 month ago
- Compliance, AML and KYC
Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due
Lanistar chooses W2 to power its new banking alternative
- 6 years 1 month ago
- Banking, Compliance, Regulatory Standards
W2 partners with Lanistar, ahead of its polymorphic debit card launch that will revolutionise how customers manage their money. W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative. The company will use polymorphic technology to provide a customer-focused alternative to traditional banking services... more
EPA publishes review paper on FCA's shutdown of Wirecard Card Solutions
- 6 years 1 month ago
- Payments, Compliance
The Emerging Payments Association (EPA), which celebrates collaboration and innovation across the emerging payments industry, has today launched a review paper, ‘Avoiding a payments lockdown’, to present to the Financial Conduct Authority (FCA) and the Treasury following the shutdown of Wirecard Card Solutions Limited.
Jordan Ahli Bank Cyprus equips for PSD2 with Salt Edge’s solution
- 6 years 1 month ago
- Banking, Compliance
Salt Edge, a leader in developing open banking solutions, helped Jordan Ahli Bank Cyprus become amongst the first group of banks in Cyprus to comply with PSD2 requirements.
Finch Global launches fintech digital passport to make compliance checks smoother for businesses
- 6 years 1 month ago
- Compliance, Regulatory Standards, AML and KYC
As financial institutions and organisations come to terms with the challenges of the post-Covid-19 world it is obvious that regulated businesses urgently need a new, more efficient, fast and secure way to onboard new customers and re-energize their existing customer base. They also need to add value to their existing customer relationships. Finch Global aims to do just that by creating a shared service that makes it easier to take out financial... more
Alior Bank Selects Onfido to Streamline Digital Identity Verification for Onboarding New Customers Through Its Mobile Application
- 6 years 1 month ago
- Digital Identity, Compliance, AML and KYC
Onfido, the global identity verification and authentication company, today announced a partnership with Alior Bank, the large universal bank in Poland, powering fast and user-convenient digital onboarding and Know Your Customer (KYC) processes.
Maitland enhances AML compliance services in Luxembourg
- 6 years 1 month ago
- Compliance, AML and KYC
Maitland, the leading global advisory and fund administrator, has announced it is enhancing its AML regulatory compliance capabilities to meet rising demand among Luxembourg fund managers. Driving the need for outsourced compliance services in Luxembourg is the latest anti-money laundering (AML) guidance from the Commission de Surveillance du Secteur Financier (CSSF).
Adobe, IBM and Red Hat announce strategic partnership to advance customer experience transformation
- 6 years 1 month ago
- Security, Compliance, Data
Adobe (Nasdaq: ADBE), IBM (NYSE: IBM) and Red Hat today announced a strategic partnership to help accelerate digital transformation and strengthen real-time data security for enterprises, with a focus on regulated industries. The intent of the partnership is to enable companies to deliver more personalized experiences across the customer journey, driving improved engagement, profitability and loyalty.
Broadridge Emerging as Go-To Solution for Leading Financial Intermediaries for New European Shareholder Rights Directive (SRD II)
- 6 years 2 months ago
- Compliance
Responding to the urgent need for financial institutions globally to comply with the European Commission’s (EC’s) updated Shareholder Rights Directive (SRD II) by the September 3, 2020, deadline, Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced a record number of new signings for its multiple-industry, award-winning SRD II solution. Broadridge is now onboarding these new clients, which are based both within... more
EQ launches new automated complaints product for the financial services industry
- 6 years 2 months ago
- Compliance, Regulatory Standards
EQ (Equiniti), the international technology-led services and payments specialist, is delighted to announce that it is launching a new automated complaints management product for the financial services industry – EQ Complaints Professional. EQ Complaints Professional is a powerful complaints solution that will enable firms to enforce their FCA compliance immediately and on a continual basis as regulation evolves.
iProov to provide biometric technology to challenger bank Knab, part of AEGON
- 6 years 2 months ago
- Banking, Security, Compliance, Authentication Technology
Today, iProov is proud to announce that its technology is to be deployed by Dutch challenger bank Knab, to provide an effortless online biometric experience to its nearly 500,000 customers. Knab customers can now effortlessly authenticate themselves for a growing range of sensitive transactions using iProov’s patented Flashmark technology. The partnership with the online-only bank, which is owned by multinational life insurance, pensions and... more
Wolters Kluwer Finance, Risk & Reporting triumphs in Risk magazine awards for third consecutive year
- 6 years 2 months ago
- Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has won a major award from Risk magazine.
SteelEye and UnaVista Partner to Support Market Following CME Announcement
- 6 years 2 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, and UnaVista, the regulatory reporting platform from London Stock Exchange Group, today announced a partnership to support financial firms with best-in-class reporting services as they migrate from CME’s European Trade Repository (TR) and NEX Abide regulatory reporting services, which will close in November 2020.
FSS Enhances Secure3D to Prepare Issuers for PSD2 SCA Compliance
- 6 years 2 months ago
- Compliance
FSS (Financial Software and Systems), a global digital payment and financial technology company, announced today that its FSS Secure3D is compliant with European Union Payment Service Directive2, Strong Customer Authentication (PSD2 SCA) guidelines for initiating and processing electronic payments that would come into effect in December, 2020. The support for PSD2 SCA guidelines reduces risk exposure, minimizes losses, and provides safer, secure... more
ClauseMatch Expands Compliance Workflow and Collaboration Platform with a Launch in the US
- 6 years 2 months ago
- Compliance
ClauseMatch has announced today the launch of its US office in New York. The opening comes in response to demand from US companies and international clients operating in the US. They include Barclays, as well as two of the largest financial organizations in the country: a publicly traded bank based in New York and one of the world’s largest investment firms. After London and Singapore, New York is the third location across the globe where... more
