New AAAtraq service helps websites cut compliance risk
- 7 years 7 months ago
- Banking, Compliance, Risk Management
Supermarket shopping, banking, switching energy supplier, booking a restaurant table, ordering pizza, choosing a holiday destination. The Internet has transformed our lives by making these everyday actions easy to complete, online, from any device. Yet up to 15 million people in the UK alone face digital accessibility issues when they use websites from many leading commercial or public-sector organisations. Globally it is becoming an expensive... more
Guernsey providing regulatory certainty on application of electronic CDD
- 7 years 7 months ago
- Compliance, Regulatory Standards
Speaking in London today, at a Guernsey Finance seminar showcasing Guernsey’s global leadership in application of technology in financial services with the introduction of the Electronic Agents Ordinance 2019, the Guernsey Financial Services Commission outlined an approach to provide greater regulatory reassurance in the application of electronic CDD.
ACA Technology Solutions Celebrates Successful Year of RegTech Growth and Innovation in 2018
- 7 years 7 months ago
- Compliance
ACA Technology Solutions, a division of ACA Compliance Group and a leading provider of investment management and regulatory compliance technology solutions, is marking a successful year of regulatory technology (“RegTech”) product innovation, global team expansion, and client growth in 2018.
Semafone starts 2019 with third PCI Award for Excellence
- 7 years 7 months ago
- Security, Compliance
Semafone® patented Cardprotect™ solution has been recognised once again as the industry-leading solution for contact centre PCI DSS compliance and data protection at the PCI Awards for Excellence, run by AKJ Associates.
Chainalysis Brings Anti-Money Laundering Tech to Booming Stablecoin Market
- 7 years 7 months ago
- Cryptocurrencies, Compliance
Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, today announced the launch of Chainalysis Know Your Transaction (KYT) for stablecoins, a real-time anti-money laundering (AML) compliance solution for monitoring stablecoins across every transaction through their full lifecycle, including issuance and redemption.
As open banking is implemented across Europe, improving product agility is now a priority for 51% of European banks says report released today by Temenos
- 7 years 7 months ago
- Compliance
PSD2 and GDPR are making their presence felt in Europe. As a result European banks are prioritizing how they respond to changing customer behavior and demands (56%), new technologies (49%) and regulatory fines (46%), according to an in-depth study released today by Temenos (SIX: TEMN), the banking software company.
Online broker DEGIRO working with Accuity to reduce risk exposure
- 7 years 7 months ago
- Payments, Compliance
Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced that it is working with DEGIRO, the fast growing FinTech and largest online broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.
AxiomSL Appoints David Weber as Chief Operating Officer and Chief Financial Officer in Response to Rapid Global Growth
- 7 years 7 months ago
- Security, Compliance
AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announced the appointment of David Weber as Chief Operating Officer and Chief Financial Officer and the appointment of Eyal Amsalem as Chief Administrative Officer.
Milleis Banque Selects Wolters Kluwer to Provide Integrated Regulatory Compliance and Reporting Architecture
- 7 years 8 months ago
- Compliance
Milleis Banque has selected Wolters Kluwer to provide its integrated regulatory compliance and reporting software. The bank will use Wolters Kluwer’s OneSumX for Risk Management as well as OneSumX for Regulatory Reporting to build a truly integrated risk and reporting framework. AnaCap Financial Partners acquired Barclays French Retail Banking and Wealth Management business in 2017 and subsequently rebranded it in May 2018 to become Milleis... more
Shield FC Launches Enhanced Version of its Financial Compliance Data Management Platform
- 7 years 8 months ago
- Compliance, Infrastructure
Shield Financial Compliance (Shield FC), a cross-regulation compliance platform that provides a 360 view on electronics communications (eComms) and trades to make compliance more efficient and ROI driven, is proud to announce the launch of its latest version. New features include powerful AI for the reduction of false positives, and the proprietary technology of Financial Context Recognition (FCR).
UK WORKERS ARE RISKING GDPR PENALTIES BY FORWARDING WORK EMAILS TO PERSONAL ACCOUNTS
- 7 years 8 months ago
- Compliance
MANY UK Businesses are risking penalties by failing to adhere to GDPR legislation. A survey of 1,002 UK workers in full or part-time employment, carried out by technology services provider Probrand.co.uk, has revealed that an incredible 64% of people admitted to having forwarded a customer email to their personal email account in the four months following the introduction of GDPR.
Avaloq launches dedicated PSD2 solutions to help institutions capitalise on new open banking era
- 7 years 8 months ago
- Banking, Compliance
Global fintech leader Avaloq today announces the launch of dedicated solutions to help financial institutions become fully compliant with ꟷ and capitalise on ꟷ the Payment Services Directive II (PSD2). Financial services firms operating in Europe have until September 2019 to become fully compliant with the regulation, which requires banks and wealth managers to adapt their digital infrastructure and capabilities to allow third-party businesses... more
Wolters Kluwer Indicator Survey: U.S. Regulatory & Risk Concerns Remain High
- 7 years 9 months ago
- Compliance
Wolters Kluwer’s Compliance Solutions business has released the results of its annual Regulatory and Risk Management Indicator survey for the U.S. The highly anticpated survey shows a Main Indicator Score of 85, representing continued anxiety on certain risk and regulatory issues that demand close attention. However, there is a notable easing in the anxiety levels of U.S.
Wolters Kluwer and CRMNEXT Form Expere Services Partnership
- 7 years 9 months ago
- Compliance, Risk Management
Wolters Kluwer’s Compliance Solutions business has formed a strategic partnership with CRMNEXT in the U.S.
IPC and GreenKey Technologies Win 2018 American Financial Technology Award for ‘Best Partnership or Alliance’
- 7 years 9 months ago
- Security, Compliance
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, and GreenKey Technologies, creator of patented voice software with integrated speech recognition designed specifically for the financial markets, today announced that they have jointly been awarded the 2018 American Financial Technology Award (AFTA) for “Best Partnership or Alliance.”
