Raiffeisen Bank International AG goes live with SmartStream’s Corona Cash & Liquidity solution
- 10 years 6 days ago
- Cash management, Liquidity, Compliance, Regulatory Standards
SmartStream Technologies, the Transaction Lifecycle Management (TLM®) specialist, today announced that Raiffeisen Bank International AG has taken a proactive approach to Basel III and implemented a cash and liquidity reporting solution – to monitor and manage cash positions on an intraday basis, throughout the group.
Accuity Launches Next Generation of Assurance Services
- 10 years 6 days ago
- Compliance
Accuity, the leading global provider of financial crime compliance solutions, is developing the next generation of assurance services with policy management capability to help compliance professionals respond to increased regulatory scrutiny for transparency, traceability and auditability. The new service will provide compliance leaders with oversight, control and assurance over their screening systems, which will support their agile decision... more
Fiserv Awarded SWIFT Certified Application Label for Reconciliation Accreditation
- 10 years 6 days ago
- Compliance
Fiserv, a leading global provider of financial services technology solutions, announced today that it has been awarded the 2016 SWIFT Certified Application Reconciliation label for its Accurate™ Reconciliation solution for transaction matching, reconciliation and exception management.
EastNets showcases advanced anti-money laundering & terrorist financing solutions at Sibos 2016
- 10 years 1 week ago
- Fraud Detection, Compliance, AML and KYC
EastNets, a leading global provider of compliance, payment and cloud solutions for the financial services industry, will unveil its advanced systems for countering money laundering and terrorist financing at the 2016 SWIFT International Banking Operations Seminar (Sibos), the latest edition of the world’s premier financial services event. The company will highlight its partnership with Dow Jones, the world's most trusted business news and... more
SIX Securities Services: Financial Institutions Look to Outsource Tax Services to Reduce Costs
- 10 years 1 week ago
- Compliance
Research conducted by SIX Securities Services has revealed that as financial institutions become increasingly capital constrained, almost a third (32%) are looking to outsourcing as a way to reduce costs. The research, conducted amongst global and domestic systemically important banks and clearing houses reveals that competitive pressure from disruptive business models is considered the second most significant driver for outsourcing.
GreySpark Partners: MiFID II Research Unbundling Rules to Transform the Investment Research Industry
- 10 years 1 week ago
- Compliance
A new report from GreySpark Partners, a leading global capital markets consulting firm, explores the impact that the second iteration of the EU’s Markets in Financial Instruments Directive (MiFID II) will have on the investment research marketplace – forcing operators to itemise research payments separately from other fees, charges and commissions.
KY3P by IHS Markit joins forces with AITEC and AIMA to Drive Due Diligence Standard
- 10 years 1 week ago
- Security, Compliance
IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced an agreement with AITEC and the Alternative Investment Management Association (AIMA) to strategically strengthen its Know Your Third Party (KY3P) platform. The relationship brings together KY3P’s private cloud, one-to-many platform, with the AITEC-AIMA Illustrative Questionnaire for Due Diligence of Vendor Cyber Security.
Baker Hill and Compliance Systems Team Up to Improve Risk Management, Compliance for Banks & CUs
- 10 years 2 weeks ago
- Compliance, Risk Management
Baker Hill, a leading provider of SaaS solutions for common loan origination, relationship management and smart data analytics, has partnered with Compliance Systems, Inc. (CSi) to strengthen risk management and document compliance for financial institutions when originating and underwriting consumer and commercial loans.
More Banks Join Sentinel as Initiative Prepares for MiFID II Implementation
- 10 years 2 weeks ago
- Compliance
As Project Sentinel completes the first round of assessments of potential technology partners, the initiative is pleased to announce an increase in consortium numbers from the original 4-7 banks to 8-10 banks in the current phase.
Datapipe's Workbook Helps to Navigate Singapore’s Highly-Regulated Financial Sector
- 10 years 2 weeks ago
- Compliance, Regulatory Standards
Datapipe, a leader in managed cloud services for the enterprise, and an Amazon Web Services Inc. (AWS) Premier Partner today have launched a first-of-its kind workbook and whitepaper to help Singapore’s banking and finance industry navigate complex regulations around cloud computing. These documents provide a guide for organisations looking to adhere to security and regulatory frameworks laid out by the Monetary Authority of Singapore (MAS) -... more
Compuware Finds Many Financial Service Institutions are Ill-Prepared for the Recently GDPR
- 10 years 2 weeks ago
- Compliance
Compuware Corporation, the world’s leading mainframe-dedicated software company, today released new research that reveals many financial service institutions are ill-prepared for the recently agreed EU General Data Protection Regulation (GDPR) and are at risk of falling foul of its rules around the use and control of personal data. Key findings include: · Just over half (56%) of financial service institutions are well briefed on the GDPR... more
Pega Enhances Its CLM and KYC Apps
- 10 years 2 weeks ago
- Compliance, AML and KYC
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic applications for customer engagement, today announced enhancements to its industry leading Pega® Client Lifecycle Management (CLM) and Pega® Know Your Customer (KYC) applications that provide the industry’s first unified solution for managing both corporate and personal banking customer journeys.
EximBank signs Allevo for SEPA compliance
- 10 years 3 weeks ago
- Compliance, Regulatory Standards
As the SEPA scheme becomes applicable for non-Euro countries as well, EximBank, a Romanian state-owned bank dedicated to corporate financing,chooses to partner with Allevo in order to ensure the smooth alignment of bank operations to the SEPA standard. By implementing the open-source transactions processing solution offered by Allevo,the bank nowprocessesits low-value payment instructions denominated in Euro according to the industry... more
Risk Focus Introduces Reportable.Trade
- 10 years 3 weeks ago
- Compliance, Risk Management
Risk Focus, Inc., the leading provider of control and compliance solutions for regulatory trade and transaction reporting to the global capital markets, today announced the first implementation of
SmartStream's TLM Corporate Actions Accredited with SWIFT Certified Application label
- 10 years 3 weeks ago
- Compliance, Risk Management
SmartStream, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its TLM Corporate Actions solution has once again achieved SWIFT Certified Application status.
