Acronis Introduces Advanced File Sync and Share, Enabling MSPs to Strengthen Their work Collaboration Services
- 4 years 11 months ago
- Cryptocurrencies, Cloud, Security, Compliance
New advance pack boosts MSPs’ services by extending Acronis Cyber Protect Cloud’s essential file sharing service with electronic signatures, blockchain-based notarisation, and compliance-enabling data security
Workiva Extends Value of Cloud Platform with Launch of New SaaS Marketplace
- 4 years 11 months ago
- Cloud, Compliance
Workiva Marketplace debuts with both Workiva-built and partner offerings that simplify complex reporting and compliance problems
Bybit Taps Sumsub to Provide a Secure Trading Experience for 2mln Users
- 4 years 11 months ago
- Digital Identity, Trading Systems, Cryptocurrencies, AML and KYC
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most complex cases.
Cryptomathic and UTIMACO Partner to Deliver Integrated eIDAS Compliant Remote Qualified e-Signature Solution for Banks, Governments and Trust Service Providers
- 4 years 11 months ago
- Banking, Security, Cybersecurity, Compliance
Consolidated security model enables providers to leverage the functionality of their preferred authentication solution to seamlessly introduce qualified remote e-signing services with the highest level of legal assurance
Bishopsgate Financial Acquired by CubeMatch Ltd
- 4 years 11 months ago
- Management, Compliance, Risk Management, Consultancy
Two leading specialist financial services change management consultancies partner to offer an enhanced service Bishopsgate Financial’s expertise in transformation, change management, compliance and financial crime will combine with CubeMatch’s capabilities in strategic change, risk management and technology
Financial Crime* Prevention Costs UK Financial Institutions an Average of £374K Every Year, According to New Research From the Global Legal Busines, DWF
- 4 years 11 months ago
- Security, Compliance
The survey of 300 financial crime decision makers working in the financial services sector in the UK, also found that on average, organisations spent £53 annually on financial crime defence for each customer relationship they have. Moreover, they refused an average of £90,240.77 and exited an average of £90,869.52 worth of UK customer relationships for financial crime reasons during the last 12 months.
Leader in Anti-financial Crime Compliance, Napier, Expands Global Footprint with New UAE Base
- 4 years 11 months ago
- RegTech, Compliance
Napier, provider of advanced anti-financial crime compliance solutions, has announced it has extended its global footprint by opening a new office at Dubai International Financial Centre (DIFC), the global financial centre and leading FinTech hub in the MEASA region.
Encompass Corporation Appoints Cyndi Festa as Head of Data Sourcing
- 4 years 11 months ago
- AML and KYC, Data, People Moves
Encompass Corporation, the fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, today announces the appointment of data management veteran Cyndi Festa to the new role of Head of Data Sourcing. Cyndi joins from Dun & Bradstreet, the leading provider of business decisioning data and analytics, where she enjoyed a distinguished career spanning more than 15 years. Operating globally, she steered areas including... more
Howard Freeman, MD, Fortis DPC Discusses How Mermaid could Have Avoided a £25,000 Fine From ICO
- 4 years 11 months ago
- Compliance, Data
The latest fine issued by the ICO office to transgender charity Mermaid for failing to keep the personal data of its users secure, yet again highlights the importance of regulatory compliance and the need for it to be reviewed thoroughly, rather than taking the easy option of using template documents and a privacy policy on a web site.
IDnow Offers AML Screening and Monitoring
- 4 years 11 months ago
- Digital Identity, AML and KYC
IDnow makes onboarding even easier with automated KYC combined with real-time AML screening and monitoring
smartKYC Partners with Kompany to Provide Live Access to Real-time Global Register Network
- 4 years 11 months ago
- Compliance, AML and KYC
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has announced a strategic, data partnership with kompany, the global RegTech platform for business verification and Business KYC (KYB) for AML compliance. Clients of smartKYC and kompany will be able to seamlessly access original company information and documents, from relevant trade and commercial registers instantly via kompany’s global register network.
Fenergo Debuts in the IBS Intelligence Sales League Table 2021
- 4 years 12 months ago
- Compliance
Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, has ranked as a New Entrant demonstrating Star Performance in the Compliance Management category in the IBS Intelligence Sales League Table (SLT) 2021. Fenergo has been recognised for success based on 2020 sales figures.
Albany Group's RegTech Hot Shop Announces Partnership with Sapiens to Simplify Regulatory Compliance
- 4 years 12 months ago
- RegTech, Compliance
London-based automated risk, compliance and regulation software specialists, Albany Group has signed a partnership agreement with Sapiens, a leading global provider of software solutions for the insurance industry to provide an end to end regulatory & compliance solution integrated with Sapiens global P&C Policy Administration Platform.
UK Compliance Professionals are Bracing for an Increase in AML Legislation, as a result of Brexit
- 4 years 12 months ago
- Compliance, AML and KYC, Data, Risk Management
Nearly four fifths (78%) of UK compliance professionals predict more anti-money laundering (AML) regulation is on the way as a direct result of leaving the EU UK firms overwhelmingly support opting out of 6MLD, but are taking it as a sign the UK plans to diverge and create its own AML regulatory framework
Majority of Firms in Breach of Transaction Reporting Requirements
- 5 years 2 days ago
- Transaction Banking, Compliance
Data from a Freedom of Information Request to the FCA has revealed that firms are either transaction reporting incorrectly or not adhering to the MiFIR requirement to monitor their reporting using submission data made available to them by the FCA.
