SWIFT Payments Data Quality Assists in FATF Compliance
- 10 years 1 month 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
- 10 years 1 month 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
- 10 years 1 month 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 1 month 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 1 month 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 1 month 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 1 month 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 1 month 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 2 months 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 2 months 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 months 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.
Ukrainian National Securities and Stock Market Commission Adopts ISO 20022
- 10 years 2 months ago
- Compliance
The Ukrainian National Securities and Stock Market Commission (NSSMC), the financial authority in the Ukraine, has formally endorsed the ‘ISO 20022 Harmonisation Charter’.
b-next Enters into Global Partnership with Verint
- 10 years 2 months ago
- Compliance, Infrastructure
b-next, a specialist provider of capital markets compliance solutions, today announced a global partnership with
NICE Actimize Releases Cross-Asset Cloud Markets Surveillance Solution
- 10 years 2 months ago
- Cloud, Compliance, Infrastructure
NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its next-generation Actimize Cross-Asset Cloud Markets Surveillance solution, featuring Foreign Exchange (FX) and Case Management capabilities. The solution targets foreign exchange, equities, fixed income, futures and options asset classes in a... more
Giant Oak Releases GOST™ to Fight Money Laundering
- 10 years 2 months ago
- Security, AML and KYC
Giant Oak, Inc. today launched its highly efficient large scale negative media search tool GOST™ to the financial services community at the Independent Community Bankers of America (ICBA) Annual Meeting in New Orleans, LA. GOST™ allows analysts and investigators to perform negative media searches on a tremendous amount of entities quickly and reliably. "Bank executives must know their customers in order to run efficient businesses and comply... more
