Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
- 3 years 4 months ago
- RegTech, Wealth Management, Compliance
Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete Communications Compliance Platform 2021’ category in the Wealth & Finance International FinTech Awards.
Shield Introduces Industry-Defining, AI-Driven Alert Transparency to Financial Compliance
- 3 years 5 months ago
- Artificial Intelligence, Compliance, Data, Risk Management
As financial market regulators work to eliminate market abuse in today’s digital and remote work environments, Shield’s pioneering Alert Transparency provides financial organizations with comprehensive compliance analysis
Fee Earners Remain Unsold on the Value of AML Compliance
- 3 years 5 months ago
- Compliance, AML and KYC, Risk Management
Time taken to collate relevant information and the level and quality of data available on clients are revealed as the biggest obstacles AML creates for solicitors Better tech to streamline compliance processes paired with better education on what is expected of fee earners are both required to drive engagement
Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect the Consumer Lifecycle
- 3 years 5 months ago
- APIs, Compliance, AML and KYC, Infrastructure
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer lifecycle across enrolments, payments, change events, compliance, to ongoing KYC and due diligence
Kroll Launches New KYC Tool - Kroll Business Connect - to Enhance the Efficiency of Onboarding and KYC Checks
- 3 years 5 months ago
- Cloud, Compliance, AML and KYC, Risk Management
Kroll Business Connect allows compliance professionals to keep track of compliance requirements in a single, cloud-based platform Managers can assign automatic task reminders and notifications to ensure efficient task ownership The service is compatible with all compliance software or CRM systems
Scality attains Cohasset SEC Compliance Certification for Secure Fintech Industry Data Storage
- 3 years 5 months ago
- Compliance, Data Management
RING certified as SEC 17a-4(f) compliant
A Story of Call Monitoring and Compliance Efficiency for Zoom Content
- 3 years 5 months ago
- Security, Compliance
By Devin Redmond, CEO and Co-Founder of Theta Lake
Wolters Kluwer FRR Announces Varo® Bank as OneSumX for Regulatory Reporting customer
- 3 years 5 months ago
- Banking, Compliance, Risk Management
Wolters Kluwer Finance, Risk and Regulatory Reporting (FRR), today announces Varo® Bank, N.A. as a new customer.
MYHSM joins Forces with STS Payments to Deliver a Secure Payments i\Infrastructure for Merchants Worldwide
- 3 years 5 months ago
- Payments, Security, Compliance
STS Payments employs MYHSM’s secure and versatile HSM as a service to securely accept and process cardholder present transactions MYHSM by Utimaco, today announces it has partnered with STS Payments, a leading payments acceptance software specialist, to deliver a complete and secure payment solution.
Astorg and Bridgepoint Complete Fenergo Acquisition
- 3 years 5 months ago
- Asset Management, AML and KYC
Fenergo, the leading provider of Know Your Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, is pleased to announce the conclusion of its acquisition by Astorg and Bridgepoint. The transaction completed following approval by the European Commission.
Global FinTechs can Get Powerful Encryption Technology with Cloud-based Security
- 3 years 5 months ago
- Cloud, Security, Cybersecurity, Compliance
FinTech has been an incredible boon to people around the world during the recent pandemic, and has allowed millions of people who previously had no access to banking or lending to leave the 1.7 billion unbanked.
Acronis Introduces Advanced File Sync and Share, Enabling MSPs to Strengthen Their work Collaboration Services
- 3 years 5 months ago
- Cryptocurrencies, Cloud, Security, Compliance
New advance pack boosts MSPs’ services by extending Acronis Cyber Protect Cloud’s essential file sharing service with electronic signatures, blockchain-based notarisation, and compliance-enabling data security
Workiva Extends Value of Cloud Platform with Launch of New SaaS Marketplace
- 3 years 5 months ago
- Cloud, Compliance
Workiva Marketplace debuts with both Workiva-built and partner offerings that simplify complex reporting and compliance problems
Bybit Taps Sumsub to Provide a Secure Trading Experience for 2mln Users
- 3 years 5 months ago
- Digital Identity, Trading Systems, Cryptocurrencies, AML and KYC
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most complex cases.
Cryptomathic and UTIMACO Partner to Deliver Integrated eIDAS Compliant Remote Qualified e-Signature Solution for Banks, Governments and Trust Service Providers
- 3 years 5 months ago
- Banking, Security, Cybersecurity, Compliance
Consolidated security model enables providers to leverage the functionality of their preferred authentication solution to seamlessly introduce qualified remote e-signing services with the highest level of legal assurance
