Semafone Achieves Avaya Compliance to Further Improve Customer Experience
- 5 years 9 months ago
- Compliance
Semafone®, the leading provider of data security and compliance solutions for a secure and seamless customer experience, today announced that its patented data compliance solution Cardprotect Voice+ is compliant with key customer engagement solutions from Avaya (NYSE: AVYA), a global leader in solutions that enhance and simplify communications and collaboration.
Profile Was Accredited With 22301 & 14001 ISO Certificates
- 5 years 9 months ago
- Compliance
Profile Software, an international financial solutions provider, announced today the acknowledgement of its processes through ISO certifications by well-established auditors. The company renewed ISO certificates 9001:2015 and 27001:2013 whilst received new ones for 22301:2012 and 14001:2015.
QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
- 5 years 9 months ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional
Scalable to Integrate Sumsub's All-Inclusive KYC/AML Compliance Platform
- 5 years 9 months ago
- Compliance, AML and KYC
White label exchange software provider Scalable Solutions has integrated Sumsub, an all-inclusive KYC/AML compliance platform.
Ahli Bank Selects SunTec to Automate VAT Compliance and Regulatory Processes
- 5 years 9 months ago
- RegTech, Banking, Compliance
SunTec, the world’s #1 relationship-based pricing and billing company and the provider of #1 GST and VAT compliance solution for Banks and Financial Services in GCC and India, has partnered with Oman’s Ahli Bank to provide its GCC VAT compliance solution. This is a landmark win for SunTec as Ahli Bank becomes its 50th customer to select SunTec’s indirect taxation solution.
Fenergo to Transform Investor Lifecycle Management for Top Five Global Investment Management Firm
- 5 years 9 months ago
- Investment Management, Compliance, Risk Management
Fenergo, the leading provider of digital transformation, customer journey and investor lifecycle management solutions, has been selected by a top five global investment management firm with $2 trillion AUM.
Ashton Whiteley Scam Illustrates Financial Crime
- 5 years 9 months ago
- Security, Compliance
The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before in order to make financial crime tangible. Here is an outline of events of a victim of the Ashton Whiteley Scam a couple of years ago. Professional looking e-mail and information leaflet
TrustID Joins The TruNarrative Platform
- 5 years 9 months ago
- Digital Identity, Cybersecurity, Compliance, AML and KYC
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise that the TrustID team bring.
SteelEye E-Book Showcases Five Ways to Comply Smarter with Financial Regulation
- 5 years 9 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, today released a new e-book titled “Five Ways to Comply Smarter with Financial Regulation.”
Eventus Systems Caps Off Year Of Unprecedented Growth
- 5 years 9 months ago
- Cybersecurity, Compliance, Risk Management
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that the firm experienced unprecedented growth on multiple fronts in 2020, marking its strongest year to date in revenue and new client onboardings. The company has additional expansion plans for 2021, with deeper penetration in asset classes such as equities, foreign exchange (FX), fixed income and digital assets.
Capital Index Opts for SteelEye to Replace NEX Abide
- 5 years 9 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading.
Yapi Kredi to Use FICO Platform for Asset Governance and Regulatory Compliance
- 5 years 9 months ago
- RegTech, Compliance
Analytics software firm FICO today announced that Yapi Kredi, one of the largest private banks in Turkey, will use FICO® Decision Central™ to manage analytics models and decision logic across the enterprise. This is part of Yapi Kredi’s System of Intelligence vision and roadmap to seamlessly conduct and orchestrate smarter analytics and data pipelines and enhance AI / machine learning lifecycle management.
Technology Enhancements to the QuantaVerse Financial Crime Platform Extend Its Lead in AML Innovation
- 5 years 9 months ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus on solving AML challenges and a commitment to innovation.
Refinitiv to Launch Production Term SONIA Benchmark on January 11, 2021
- 5 years 9 months ago
- Compliance
Today Refinitiv announced its plan to launch the Refinitiv Term SONIA benchmark on January 11, 2021.
Shield Partners with TeleMessage to Deliver Direct Capture of Mobile and WhatsApp Communications for Data Management, Regulatory Compliance & Surveillance
- 5 years 9 months ago
- RegTech, Compliance, Data
Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. The TeleMessege mobile capture capabilities, coupled with Shield’s comprehensive compliance & surveillance hub are covering
