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 3 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 3 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 3 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
Majority of Regulated Firms Face Fines for Non-Compliance with the Fifth Money Laundering Directive
- 4 years 3 months ago
- Compliance
A majority of regulated firms are facing penalties for non-compliance with the Fifth Money Laundering Directive (5MLD) according to new research from LexisNexis® Risk Solutions, the global data and analytics provider. The research reveals that on average, those in the banking, lending, wealth management and estate agents sectors are only 55% of the way through their Fifth Money Laundering (5MLD) implementation plans, and therefore are facing... more
COVID-19 Causes 25% Spike in Compliance & Risk Outsourcing
- 4 years 3 months ago
- Compliance, Risk Management
ACA Compliance Group (ACA) has identified a global spike in financial services firms turning to RegTech, outsourcing, and operational resilience solutions for risk and compliance management in the age of COVID-19. The firm has seen a 25% rise in demand for outsourced managed services when compared with pre-pandemic levels, with cybersecurity and RegTech solutions also seeing an increase in demand. A key driver is that risk and compliance leaders... more
Deutsche Bank Announces New Early Warning Service for Securities Settlement Delays Powered by Elastic
- 4 years 3 months ago
- Banking, Security, Compliance
Deutsche Bank today announced that they will launch an enhanced securities settlement service that proactively identifies in-flight security transactions at risk of settlement delay, to debut in early 2021. The enhanced service, powered by the Elastic Stack and Elastic’s machine learning and anomaly detection features, will enable the bank's clients to avoid hefty financial penalties under the upcoming implementation of the new Central... more
OakNorth Bank to Integrate ComplyAdvantage’s Technology for Customer Onboarding
- 4 years 3 months ago
- RegTech, Security and Compliance, AML and KYC
OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime det
NatWest to Strengthen Payments Fraud Detection with Featurespace
- 4 years 3 months ago
- Security, Fraud Detection, Compliance
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats p
Bottomline, Dow Jones Partner in Fight Against Financial Crime
- 4 years 3 months ago
- Payments, Security, Fraud Detection, Compliance, Security
Bottomline Technologies (NASDAQ: EPAY), a leading provider of financial technology that makes complex business payments simple, smart and secure, today announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing monitoring and screening capabilities, used to identify and thwart illicit transactions.
SEON Partners with Patreon to Fight Subscription Fraud and Abuse
- 4 years 3 months ago
- Security, Fraud Detection, Compliance
SEON, the fraud fighters, has announced its partnership with Patreon, the leading membership platform, home to over 200,000 creators and supported by more than 6 million active patrons, which will be utilising SEON’s unique and innovative fraud prevention solution to help fight fraud and abuse in its membership platform.
Schroders Deploys SteelEye for MiFIR Transaction Reporting
- 4 years 3 months ago
- RegTech, Compliance
SteelEye, the compliance technology and data analytics firm, has been selected by the world-class investment manager, Schroders. The FTSE100 listed global investment manager with over £500bn assets under management deployed SteelEye in July 2020.
Jumio Named Representative Vendor in the Gartner Market Guide for Identity Proofing and Attribution
- 4 years 3 months ago
- Digital Identity, AML and KYC
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, has been recognized for the third consecutive year as a Representative Vendor in the latest Gartner “Market Guide for Identity Proofing and Attribution,”1 published on September 11, 2020.
EMEA Lags in Adopting Digital M&A Processes with Company Culture and Cyber Security Concerns the biggest Barriers Uncovered by Due Diligence
- 4 years 4 months ago
- Cybersecurity, Compliance, M&A Deals
Leading cloud-based technology provider for the M&A industry, Datasite, has launched its annual EMEA M&A report: The New State of M&A – An EMEA Perspective,
