Featurespace Named Overall Winner of Global Fast Track Programme at Hong Kong FinTech Week
- 5 years 11 months ago
- Cybersecurity, Data Protection, Fraud Detection, Compliance, Security, Risk Management
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named the overall winner of the inaugural Global Fast Track Programme, a contest created to help local and global enterprises grow and accelerate innovation through Hong Kong's diverse fintech ecosystem.
Fime & Bridge Partner to Accelerate Open Banking API Compliance
- 5 years 11 months ago
- APIs, Open Banking, Compliance
Fime and Bridge powered by Bankin’, one of Europe’s leading open banking solutions, have partnered to help banks fast-track the functional and security testing of their APIs to achieve exemption from the fall back mechanism under the PSD2 regulation.
Truata and Mastercard to Launch New Privacy-Enhanced Self-Service Analytical Portal for Financial Institutions
- 5 years 11 months ago
- Payments, Compliance, Data
Truata, the privacy-enhanced data analytics solutions provider, has partnered with Mastercard for the launch of its new customer self-service portal - Privacy Enhanced Analytics Platform. The portal empowers Mastercard customers in Europe to conduct analysis on their payment card transaction data within a fully anonymized solution that was built with a privacy-by-design approach to be compliant with data protection regulations.
Broadridge Uses CloudBees Solutions To Speed Delivery Of New Software Features To Customers
- 5 years 11 months ago
- Cloud, Security, Compliance
CloudBees, Inc., the enterprise software delivery company, today announced that global Fintech leader Broadridge Financial Solutions has leveraged CloudBees Software Delivery Automation solutions to further innovate and deliver pr
Lanistar Opens New Compliance Hub in Athens
- 5 years 11 months ago
- Compliance
Lanistar, the hassle-free banking alternative set to revolutionise how customers streamline their money, has today announced it has opened a new European office in Athens, as part of its rapid expansion plans.
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
- 5 years 11 months ago
- Compliance, AML and KYC
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, today announced the launch of its enhanced anti-money laundering (AML) solution. Available now, ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP)... more
Majority of Regulated Firms Face Fines for Non-Compliance with the Fifth Money Laundering Directive
- 5 years 12 months ago
- Compliance
A majority of regulated firms are facing penalties for non-compliance with the Fifth Money Laundering Directive (5MLD) according to new research from LexisNexis® Risk Solutions, the global data and analytics provider. The research reveals that on average, those in the banking, lending, wealth management and estate agents sectors are only 55% of the way through their Fifth Money Laundering (5MLD) implementation plans, and therefore are facing... more
COVID-19 Causes 25% Spike in Compliance & Risk Outsourcing
- 5 years 12 months ago
- Compliance, Risk Management
ACA Compliance Group (ACA) has identified a global spike in financial services firms turning to RegTech, outsourcing, and operational resilience solutions for risk and compliance management in the age of COVID-19. The firm has seen a 25% rise in demand for outsourced managed services when compared with pre-pandemic levels, with cybersecurity and RegTech solutions also seeing an increase in demand. A key driver is that risk and compliance leaders... more
Deutsche Bank Announces New Early Warning Service for Securities Settlement Delays Powered by Elastic
- 5 years 12 months ago
- Banking, Security, Compliance
Deutsche Bank today announced that they will launch an enhanced securities settlement service that proactively identifies in-flight security transactions at risk of settlement delay, to debut in early 2021. The enhanced service, powered by the Elastic Stack and Elastic’s machine learning and anomaly detection features, will enable the bank's clients to avoid hefty financial penalties under the upcoming implementation of the new Central... more
NatWest to Strengthen Payments Fraud Detection with Featurespace
- 5 years 12 months ago
- Security, Fraud Detection, Compliance
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats p
Bottomline, Dow Jones Partner in Fight Against Financial Crime
- 6 years 7 hours ago
- Payments, Security, Fraud Detection, Compliance, Security
Bottomline Technologies (NASDAQ: EPAY), a leading provider of financial technology that makes complex business payments simple, smart and secure, today announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing monitoring and screening capabilities, used to identify and thwart illicit transactions.
SEON Partners with Patreon to Fight Subscription Fraud and Abuse
- 6 years 5 days ago
- Security, Fraud Detection, Compliance
SEON, the fraud fighters, has announced its partnership with Patreon, the leading membership platform, home to over 200,000 creators and supported by more than 6 million active patrons, which will be utilising SEON’s unique and innovative fraud prevention solution to help fight fraud and abuse in its membership platform.
Schroders Deploys SteelEye for MiFIR Transaction Reporting
- 6 years 6 days ago
- RegTech, Compliance
SteelEye, the compliance technology and data analytics firm, has been selected by the world-class investment manager, Schroders. The FTSE100 listed global investment manager with over £500bn assets under management deployed SteelEye in July 2020.
EMEA Lags in Adopting Digital M&A Processes with Company Culture and Cyber Security Concerns the biggest Barriers Uncovered by Due Diligence
- 6 years 1 week ago
- Cybersecurity, Compliance, M&A Deals
Leading cloud-based technology provider for the M&A industry, Datasite, has launched its annual EMEA M&A report: The New State of M&A – An EMEA Perspective,
Wolters Kluwer Compliance Solutions wins three International Business Awards
- 6 years 1 week ago
- Compliance
Wolters Kluwer’s Compliance Solutions business has earned three 2020 International Business Awards, including two Silver-level awards, as part of the renowned Stevie Awards program for innovation.
