Beyond Analysis Launches Beyond AML to Revolutionise the Regulated Sector Through Data-Driven Transformation
- 4 years 1 month ago
- RegTech, AML and KYC
Beyond Analysis, the leader in GlobalTech, AI & Machine Learning, announces the launch of its sister company Beyond AML; which has been built to revolutionise the regulated sector. Beyond AML deploys the latest in AI technology and synthetic data techniques, to build insights into client & transaction activities and behaviours to fix and optimise end-to-end AML processes.
AutoRek Announces US Partnership With iSoftware4Banks
- 4 years 1 month ago
- RegTech, Compliance
Scottish fintech company, AutoRek, a leading software provider to global financial services firms announces its partnership with iSoftware4Banks, a US-based provider of services to support effective financial reporting and compliance. AutoRek and iSoftware4Banks are joining forces to meet their common goals of improved automation and delivering ROI in the financial services space. Combining highly experienced consultants with leading data... more
Eventus Systems to Provide Trade Surveillance, AML Transaction Monitoring for BitMEX
- 4 years 2 months ago
- Cryptocurrencies, Security, Compliance, AML and KYC, Risk Management
Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX, a cryptocurrency products trading platform, will deploy the cloud-based version of the Eventus Validus platform within the next few... more
Wolters Kluwer FRR Named Technology Partner for Regulatory Compliance in Central Banking awards
- 4 years 2 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won a major award from Central Banking magazine, being named Technology Partner For Regulatory Co
Gala Technology Obtain Highest PCI DSS Certification
- 4 years 2 months ago
- Compliance
SteelEye Named Best Buy-Side Market Surveillance Platform
- 4 years 2 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has won the Best Market Surveillance Platform in the 2020 WatersTechnology Buy-Side Technology Awards. The award reflects the flexibility of SteelEye’s surveillance platform, which enables firms to strengthen their market abuse detection, improve their oversight and continuously demonstrate compliance across all asset classes.
Featurespace Named Overall Winner of Global Fast Track Programme at Hong Kong FinTech Week
- 4 years 2 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.
Payvision as Part of ING May Be the Latest Wirecard Case Supporting Fraud and Large-Scale Money Laundering
- 4 years 2 months ago
- Security, Fraud Detection, AML and KYC
Payvision as part of ING may be the latest Wirecard case. The company supported fraud and large-scale money laundering. Payvision is a payment service provider founded by Rudolf Booker and partners in 2002. The company was established to provide payment services for online shops.
Fime & Bridge Partner to Accelerate Open Banking API Compliance
- 4 years 2 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
- 4 years 2 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.
Surecomp Marketplace Now Live With AML Solution ThetaRay
- 4 years 2 months ago
- AML and KYC
Surecomp®, the leading provider of global trade finance solutions for banks and corporates, announced ThetaRay as the latest fintech partner to be live on its Marketplace platform. Fully integrated with Surecomp’s back-office trade finance solutions, financial crime solution ThetaRay can now be accessed through open API connectivity to help banks and corporates mitigate the risks of trade based anti-money laundering (AML), fraud and automatic... more
XTransfer Closes Series C1 Funding Round, Steps up Investment in AML, Risk Management Infrastructure and Information Security System
- 4 years 2 months ago
- Investment, Security, AML and KYC, Risk Management
China's leading one-stop cross-border financial services and risk management company XTransfer announced that it has completed a Series C1 round of financing. The latest round was led by Telstra Ventures, together with MindWorks Ventures and existing investors.
Broadridge Uses CloudBees Solutions To Speed Delivery Of New Software Features To Customers
- 4 years 2 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
- 4 years 2 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
- 4 years 3 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
