Refinitiv to Launch Production Term SONIA Benchmark on January 11, 2021
- 4 years 5 days 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
- 4 years 5 days 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
Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
- 4 years 6 days ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting solution for Shareholder Rights Directive II (SRD II) compliance, covering European shareholder meetings.
TallyPrime to Simplify e-Invoicing Compliance Through Connected Solution
- 4 years 2 weeks ago
- e-Invoicing, Compliance
The implementation of e-invoicing, under the GST framework will bring B2B businesses with an annual turnover of INR 100 crore and above under the new compliance gamut from 1st January 2021. To ensure that these businesses are able to transition and manage e-invoicing with utmost ease, Tally Solutions, India's leading business management software provider, will introduce its new fully connected solution – TallyPrime Release 1.1 before the... more
iMAL Completes Annual Certification Renewal Exercise With AAOIFI
- 4 years 3 weeks ago
- Compliance
Path Solutions successfully completes the annual AAOIFI compliance requirements of iMAL. The recertification process of iMAL demonstrates Path Solutions’ ongoing efforts to maintain compliance with existing and newly issued AAOIFI Shar
Trulioo Partners with True Medical for Patient ID Verification
- 4 years 3 weeks ago
- Digital Identity, RegTech, Compliance
Trulioo, the leading global identity verification provider, today announced a partnership with True Medical, a UK-based digital healthcare provider committed to offering patients easily accessible quality healthcare combined with outstanding customer service and ongoing support, to deliver real-time identity verification during custome
PXP Financial Introduces Improved Automated Notification System
- 4 years 3 weeks ago
- Payments, Compliance
PXP Financial, the global expert in acquiring and payment processing services, today announces Status Page, a new and improved notification system for PXP Financial’s incident management process. Status Page is designed to be an evolution in customer visibility, allowing customers to see the status of services at all times.
NICE Actimize’s X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT
- 4 years 3 weeks ago
- AML and KYC, Risk Management
NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight Marketplace, bringing its cutting-edge facial recognition technology for advanced KYC and watch list risk screening to the ecosystem.
Leverate and Sumsub to Reinforce Foreign Exchange Brokers With User-Friendly and Locally Compliant KYC Checks
- 4 years 3 weeks ago
- Foreign Exchange, AML and KYC
Leverate, an innovative software as a service provider for foreign exchange brokers, is today announcing its collaboration with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. Both companies will work together to provide quick and reliable KYC and chargeback protection checks for Leverate’s SaaS based trading platforms worldwide.
Identitii Receives U.S. Patent Approval
- 4 years 4 weeks ago
- Compliance
Identitii Limited (Identitii, Company) (ASX:ID8) is pleased to announce that it has been granted patent approval in the United States. The newly granted approval covers Identitii’s global ecosystem for secure sharing of financial transaction information and is a key part of its Intellectual Property (IP) protection strategy.
Forter Partners with Nuvei to Extend its Global Network of Merchants and Banks Fighting Online Fraud and Optimizing Payments
- 4 years 1 month ago
- E-Commerce, Payments, Security, Fraud Detection, Compliance
Forter, the leader in e-commerce fraud prevention, today announced that Nuvei (TSX: NVEI and NVI.U), the global payment technology partner of thriving brands, will be joining its global network of merchants and banks to fight online fraud and approve more legitimate customers instantaneously.
Hong Kong and Its Banks Facilitate Scamming of Thousands of Europeans
- 4 years 1 month ago
- Compliance
Hong Kong and its banks facilitate the scamming of thousands of Europeans. The European Funds Recovery Initiative (EFRI) was joined by a group of more than 30 Europeans that became victims of highly sophisticated and devious boiler room scams. The fraud is currently coming from China, especially from its financial center in Hong Kong. The scammers abuse the reputation of the Asian financial metropolis.
Glantus To Be Awarded ISO 27701 Certification
- 4 years 1 month ago
- Payments, Compliance
Glantus, the award-winning provider of accounts payable automation and analytics solutions, today announced that the company has achieved certification for ISO 27701 for Privacy Information Management System (PIMS) making it one of the world’s first finance software companies to do so. This new information security standard helps organizations further protect privacy principles and our certification is a recognition of our industry leadership in... more
LEVERIS and ComplyAdvantage Partner to Provide AML Compliant and Seamless Onboarding Experience
- 4 years 1 month ago
- Compliance, AML and KYC
Digital banking and lending platform company, LEVERIS, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime detection, to ensure banks and lenders can offer their customers an onboarding experience that is seamless and AML-compliant.
DTCC Acquires Sapient's Platform for Compliance Management Reporting to Create Industry's Most Comprehensive Pre and Post Trade Reporting Solution Globally
- 4 years 1 month ago
- Compliance, M&A Deals
The Depository Trust & Clearing Corporation (DTCC), the premier market infrastructure for the global financial services industry, today announced its acquisition of Publicis Sapient’s Compliance Management Reporting System (CMRS), which will be integrated with the DTCC Report Hub service to create the industry’s most comprehensive pre and post trade reporting solution.
