Lysis opens new office in Germany
- 8 years 1 month ago
- Compliance, AML and KYC
Lysis, a leader in business change management services has announced the formation of Lysis Solutions GmbH, a Frankfurt-based company and part of the Lysis group of companies now operating globally. The new company is based in a well-known area, An Der Welle, in Frankfurt's financial district.
ACA Compliance Group to Acquire Cordium
- 8 years 1 month ago
- Compliance, Risk Management
ACA Compliance Group (“ACA”) announced today that it will acquire Cordium, a leading provider of governance, risk and compliance (GRC) services. The transaction is expected to close this summer, subject to regulatory approvals. The financial terms of the transaction will not be disclosed.
SteelEye partners with Solgari
- 8 years 1 month ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, is pleased to announce a technology partnership with Solgari, the global provider of compliant, integrated omni-channel cloud communications services. The partnership will integrate SteelEye and Solgari’s cloud platforms, allowing clients to meet many financial services regulatory requirements while opening up significant data analysis opportunities.
AxiomSL Partners with Genpact for Bespoke IFRS 9 Solution for Risk Modelling
- 8 years 1 month ago
- Regulatory Standards, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, today announces the strategic partnership with Genpact, a global professional services firm that delivers digital transformation for clients, to automate and execute bespoke models for IFRS 9. The solution industrialises the rating model process and combines all the building blocks and calculation flows for IFRS 9 as an end-to-end process.
Wolters Kluwer honoured with award for Financial Literacy Programme by OperationHOPE
- 8 years 1 month ago
- Regulatory Standards, Security
Operation HOPE, a US-based for-purpose organization working to disrupt poverty for low and moderate-income individuals and families, has honored regulatory and compliance technology firm Wolters Kluwer with its Longstanding Partnership Award.
New Research: Majority of Recruiters Ready for GDPR; Concerns Remain About Sourcing and Hiring Under New Guidelines
- 8 years 1 month ago
- Compliance
While nearly three quarters of organizations feel confident in their ability to achieve General Data Protection Regulation (GDPR) compliance for their recruiting efforts by the May 25th deadline, most still harbor concerns about how the new regulations will impact their hiring process, according to new research from Lever, the recruiting software for more than 1,500 leading companies around the world.
XM.com expands with Paydentity™ for China eKYC
- 8 years 2 months ago
- AML and KYC
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | DE_FRA : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has extended the scope of its Paydentity solution to XM.com to include provision of Chinese identity verification services, as a standalone service. Electronic Know Your Customer (eKYC) services have been provided to XM by the... more
Avery Law Selects Encompass Verify
- 8 years 2 months ago
- Compliance, AML and KYC
One of the UK’s leading boutique city law firms, Avery Law, has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. Based in the heart of London, Avery Law specialises in Corporate and M&A; Banking and Finance; Commercial and IP; Litigation and Dispute Resolution; and Financial Services Regulation. The only provider of simultaneous, real-time access to multiple sources of global company and... more
Smartkarma opens Frankfurt office to support the build-out of its Research Network across continental Europe
- 8 years 2 months ago
- Compliance
Smartkarma, Asia’s largest provider of independent investment research, today announced the opening of its Frankfurt office, headed by Tim Bruenjes. After recently completing its Series B funding round, led by top-tier venture firm Sequoia Capital, Smartkarma looks to fast-track its growth across Continental Europe offering the MiFID II compliant research network of over 400 independent research providers.
Gemalto helps European banks build business opportunities from PSD2
- 8 years 2 months ago
- Compliance
Gemalto, the world leader in digital security, believes that the implementation of PSD2 (Payment Services Directive 2) offers European banks a unique opportunity to deliver digital innovation, robust protection and seamless user experience that will be critical in a new era of open markets.
Isabel Group and norbloc bring blockchain KYC initiative to pilot
- 8 years 2 months ago
- Compliance, AML and KYC
Last year, B-Hive, a European innovative collaboration platform connecting fintech startups and established financial service organizations, announced the launch of TrustHive. The initiative started with a working group with AG Insurance, Belfius, BNP Paribas Fortis, Euroclear and KBC with the endorsement of other partners of B-Hive (AXA, Baloise, Allianz, ING, SWIFT, Bank of New York Mellon, Isabel Group, MasterCard), for the creation of a... more
Mitratech Strengthens Position in African Market with Union Systems Partnership
- 8 years 2 months ago
- Compliance, Risk Management
Mitratech, the leading provider of legal, compliance and risk management software announced today that it reached a partnership agreement with Union Systems Limited (USL), a leading information technology company specializing in the marketing and implementation of software solutions for banks and financial institutions across Africa.
Gresham Tech announces partnership with Trax for MiFID II reconciliation service
- 8 years 2 months ago
- Compliance
Gresham, London-based fintech software company and leading provider of enterprise data integrity solutions today announced a strategic partnership with Trax, the post-trade services and European market data division of MarketAxess. Trax will leverage Gresham’s Clareti platform to power a sophisticated 3-way reconciliation service for regulatory transaction reporting.
ipd Selects Encompass Verify
- 8 years 2 months ago
- AML and KYC
Insolvency practitioner ipd has selected encompass verify to support and enhance its Know Your Customer (KYC) compliance processes. ipd works with a wide range of businesses, ranging from sole-traders, family-run companies and SMEs through to large multi-million pound groups of companies. The only provider of simultaneous, real-time access to multiple sources of global company and person data, encompass corporation is the creator of KYC... more
Alaric Compliance Named the Best Compliance Firm in the 2018 Alt Credit Intelligence US Services Awards
- 8 years 2 months ago
- Compliance
Alaric Compliance Services, a leading compliance consultant and outsourced compliance services provider, has been named Best Compliance Firm in the 2018 Alt Credit Intelligence US Services Awards. The award recognizes best-in-class service providers that have the specialized skills and market knowledge to support alternative credit managers, from direct mid-market loan servicers and business development companies to complex derivative... more
