CFPB Compliance Bulletin Warns Mortgage Servicers: Unprepared is Unacceptable
- 3 years 9 months ago
- Compliance
The Consumer Financial Protection Bureau (CFPB) today warned mortgage servicers to take all necessary steps now to prevent a wave of avoidable foreclosures this fall. Millions of homeowners currently in forbearance will need help from their servicers when the pandemic-related federal emergency mortgage protections expire this summer and fall. Servicers should dedicate sufficient resources and staff now to ensure they are prepared for a surge in... more
Shield Named on Financial Technologist ‘Most Influential Financial Technology Companies’ List for the Third Year in a Row
- 3 years 9 months ago
- Platform Technology, Compliance, Technical
Shield is proud to announce it has been named on The Financial Technologist ‘Most Influential Financial Technology Companies 2021’ list, the third time in a row that it has been recognised.
ClauseMatch Graduates from TechNation LawTech Sandbox Pilot Advancing the Solution for Digital Regulation
- 3 years 9 months ago
- Security, Compliance, AML and KYC, Security
ClauseMatch has become one of the five innovative tech pioneers to successfully complete LawTech Sandbox, the new programme by TechNation UK. ClauseMatch is an award-winning global compliance technology company (RegTech) that automates policy management and regulatory change management at financial institutions and other regulated organisations. The first cohort of LawTech launched back in November 2020.
Community Bank selects Wolters Kluwer’s TSoftPlus technology offering
- 3 years 9 months ago
- Compliance
Community Bank, based in Joseph, Ore., has selected Wolters Kluwer Compliance Solutions’ Paycheck Protection Program Supported by TSoftPlus™ to help expedite Paycheck Protection Program (PPP) loan applications for its small bu
Contis Partners with W2 on Next Generation Compliance Solutions
- 3 years 9 months ago
- Compliance
W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring.
HPS and Utimaco Enter Into a Strategic Partnership
- 3 years 9 months ago
- Payments, Cybersecurity, Compliance
HPS, the leading global provider of payment solutions, today announced a new partnership with Utimaco, a leading global provider of IT security solutions. As part of the partnership, HPS has integrated Utimaco’s hardware security module Atalla AT1000 into PowerCARD, HPS’ comprehensive suite of solutions that covers the entire payment value chain.
CubeLogic Integrates S&P Global Market Intelligence Data Into RiskCubed Platform
- 3 years 10 months ago
- Security and Compliance, Compliance
CubeLogic, the market leading provider of award-winning enterprise risk and compliance solutions announces the availability of S&P Global Market Intelligence data on its platform.
Modularbank Partners with HAWK:AI to Add AML Capabilities to Its Product Offering
- 3 years 10 months ago
- Banking, AML and KYC
Modularbank, the Estonian-founded next-generation core banking platform, and HAWK:AI, the German-founded money-laundering detection and investigation platform, have today announced a new partnership which sees HAWK:AI’s AML software added as an out-of-the-box integration to Modularbank’s core banking suite.
Financial Services Data & Compliance Virtual Summit Announced by hivera
- 3 years 10 months ago
- Security, Compliance
hivera, the platform that helps financial services firms bring their regulatory risk under control, today announced the Data and Compliance Virtual summit will take place on 23rd March. The event focuses on growing regulatory scrutiny of financial services firms data management practices, with intensifying pressure to demonstrate control and oversight over their data, particularly unstructured data, which accounts for approximately 80% of firms... more
TruSight Announces Completion of Symphony Communication Services Assessment
- 3 years 10 months ago
- Compliance
TruSight, the financial industry’s leading provider of third-party risk data, today announced that it has completed a comprehensive risk assessment of Symphony Communication Services, the secure and compliant collaboration platform that has become a key technology infrastructure provider for financial services firms around the world. Symphony’s federated technology was created to enable secure collaborati
Refinitiv Releases 2021 ESG Playbook: Stability and Sustainability in the Investment Community
- 3 years 10 months ago
- Compliance
Refinitiv today announced the ‘2021 ESG Playbook: Stability and sustainability in the investment community.’ Refinitiv ESG playbook is an annual publication that explores the most important ESG trends for the year, based on conversations with 24 industry leaders who, this year, identified 23 key trends. Among our guests are Refinitiv’s Elena Philipova, Barnabas Acs, and Robert Jenkins, as well experts from the American Century Investments, HSBC... more
SteelEye Named Best Trade Reconstruction Solution
- 3 years 10 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has been recognised as providing the best trade reconstruction solution at the European TradingTech Insight Awards 2021. SteelEye won the award due to its ground-breaking Auto-Trade Reconstruction technology. Launched in August 2020, the service uses Artificial Intelligence and Machine Learning to reduce the time it takes financial firms to reconstruct a trade from days to seconds.
Wolters Kluwer FRR Triumphs in Industry Awards
- 3 years 10 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won four prestigious industry awards, based on evidence of ongoing excellence and innovation in the regulatory reporting and RegTech space.
Aryza Integrates Syngrafii eSignature and Video Signing Room™ Technology into its Financial Management Software
- 3 years 10 months ago
- RegTech, Security, Compliance
Aryza, experts in the development of flexible financial software solutions for the insolvency, lending, debt, and recovery sectors, today announced that it has integrated Syngrafii technology.
LexisNexis Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions
- 3 years 10 months ago
- Compliance, M&A Deals
Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity will become part of LexisNexis Risk Solutions group of companies (the LexisNexis Risk Solutions Group). The companies operate in more than 100 countries.
