FCA Grants License to Yolt Technology Services
- 3 years 10 months ago
- Open Banking, Security and Compliance, Compliance
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA. This means YTS can continue with payment services activities that include Payment Initiation Services (PIS) and Account Information Services (AIS) under its own independent FCA license, as opposed to that of shareholder ING – marking a significant growth milestone for the business.
Wolters Kluwer’s Steven Meirink Named FinTech Senior Leader of The Year
- 3 years 10 months ago
- Covid-19, Payments, Compliance
Steven Meirink, Executive Vice President and General Manager of Wolters Kluwer Compliance Solutions, has been named recipient of Finance Monthly’s FinTech Senior Leader Award.
TruNarrative Launch New AML and Compliance Solution, TruPortal
- 3 years 10 months ago
- Compliance, AML and KYC
Leeds-based Enterprise RegTech launch low-cost client verification and regulatory compliance solution for Legal, Investment, Accountancy and Real Estate sectors. Leading RegTech firm TruNarrative have expanded their product line-up with new Know Your Customer (KYC) and Anti-Money Laundering (AML) solution TruPortal, designed specifically for low-volume users.
Link Fund Solutions and Confluence Launch Portfolio Compliance Solution for Link Funds in Europe
- 3 years 10 months ago
- Compliance
Link Fund Solutions, part of Link Group (ASX: LNK), a leading global provider of financial administration services, and Confluence Technologies, Inc. (“Confluence”) have partnered to launch a portfolio compliance solution across 283 funds in the UK and Europe.
Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes
- 3 years 11 months ago
- Trade Finance, Compliance
Today, Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and The Mauritius Commercial Bank Ltd. (MCB), the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business.
First New York Chooses Eventus Systems for Trade Surveillance
- 3 years 11 months ago
- Compliance, Risk Management
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that First New York, a multi-asset class investment firm, has deployed the Validus platform to meet its global trade surveillance needs. The firm has begun using the cloud-based version of the platform for futures and will soon leverage Validus to surveil all of its equities and equity options trading... more
NICE Introduces NTR-X, Next Generation Cloud-Based Compliance Solution for Omnichannel Trade Recording Management
- 3 years 11 months ago
- Compliance
Stringent regulations and complexities arising from new communication modalities and remote, distributed workforces are widening compliance gaps, placing financial and energy trading firms at further risk for fines and reputational damage.
Plenitude Launches RegSight, Financial Crime Compliance Obligations Management Solution
- 3 years 11 months ago
- Compliance
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution.
More Risks, On More Fronts: Credit Risk, ESG and Cybersecurity Top Risk Concerns for Financial Institutions Over Next Two Years—Deloitte Survey
- 3 years 11 months ago
- Compliance, Risk Management
With economies contracting and unemployment rising, credit risk has moved to the top of the risk management agenda, according to Deloitte’s biennial survey on the state of risk management in the financial services industry globally.
PCI Pal® Encourages Organisations to Consider Adopting a Company Culture of Security and Compliance on Data Protection Day 2021
- 3 years 11 months ago
- Payments, Security, Compliance, Data
For Data Protection Day 2021,
Fenergo Automates and Expedites KYC and Onboarding with Salesforce
- 3 years 11 months ago
- AML and KYC
Fenergo today announced it has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys while satisfying Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements. The app connects Fenergo’s client lifecycle management (CLM) and regulatory intelligence with Salesforce’s client relationship management (CRM),... more
Wolters Kluwer’s GRC Division Wins Best Place to Work and Leadership Accolades
- 3 years 11 months ago
- Compliance, Risk Management
Wolters Kluwer’s Governance, Risk & Compliance (GRC) division has won four major accolades, recognizing it as a “Great Place to Work.” The awards, all decided by independent editorial panels, celebrate Wolters Kluwer GRC as a global employer that values its staff, recognizes and promotes talent from within and fosters a collaborative and high-performing culture.
Semafone Achieves Avaya Compliance to Further Improve Customer Experience
- 3 years 11 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
- 3 years 11 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.
