SteelEye Wins Best RegTech Solution at the HFM European Technology Summit
- 4 years 4 months ago
- RegTech, Compliance, Data
SteelEye, the compliance technology and data analytics firm, has been recognised as the Best RegTech Solution by HFM Global, announced at yesterday’s European Technology Summit. The HFM European Hedge Fund Technology Awards celebrate firms that have delivered innovative and exceptional technological products and services to the hedge fund industry over the past 12 months.
New Report Reveals How Cyber Attackers ‘Cash Out’ Following Large-scale Heists
- 4 years 4 months ago
- Cybersecurity, AML and KYC
SWIFT and BAE Systems Applied Intelligence today published ‘Follow the Money’, a new report that describes the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon funds from the financial system after a cyber-attack.
Nucleus Commercial Finance Supports SMEs with Faster Decision Making on Applications
- 4 years 4 months ago
- Lending, Investment, Compliance
Nucleus Commercial Finance today announces it has digitised the end-to-end user journey for all finance applications, including loans through the Coronavirus Business Interruption Loan Scheme (CBILS). Following significant investment in technology and a pilot to test it’s capabilities, businesses and brokers now benefit from almost instant decisions on applications up to £250k, ensuring SMEs can secure the funding they need quickly and easily.
TradeCore, ComplyAdvantage and TrueLayer Partner to Bring Greater Innovation to UK Financial Services
- 4 years 4 months ago
- Compliance
Fast growth fintech, TradeCore, announces two new partners to its TradeCore platform. ComplyAdvantage, a global technology company transforming financial crime detection, and TrueLayer, a leading technology company building financial infrastructure that’s open to any business, anywhere in the world, to continue its mission to bring greater innovation to UK financial services, join key ecosystem partners to help reduce the time it takes to launch... more
SteelEye Pioneers Groundbreaking Auto-Trade Reconstruction Technology
- 4 years 4 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, has today announced the general release of its pioneering Auto-Trade Reconstruction technology, which reduces the time it takes for a firm to reconstruct a trade from days to seconds.
Shield Announces Integration of its Compliance Tech with Zoom
- 4 years 4 months ago
- Compliance
Specialist RegTech provider Shield is pleased to announce the integration of its complete eComms compliance and Surveillance platform with popular audiovisual collaboration platform Zoom. In response to market demand, Shield has developed this integration, extending its powerful capture, surveillance and investigation tools across video, audio, chat and shared data files between parties communicating on Zoom.
Mphasis Partners with iMeta Technologies to Build a Next Gen KYC Solution for the Financial Industry
- 4 years 4 months ago
- Compliance, AML and KYC, Data
Mphasis (BSE: 526299; NSE: MPHASIS), an Information Technology (IT) solutions provider specialising in cloud and cognitive services, today announced its strategic partnership with UK-based software company
ACA Compliance Group Launches ComplianceAlpha® App for Mobile Devices
- 4 years 4 months ago
- Compliance
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, announced today the launch of the mobile app version of its ComplianceAlpha platform for risk and compliance management.
INTRASOFT International Teamed Up With Salt Edge to Broadcast PSD2 & SCA Compliance
- 4 years 4 months ago
- Compliance
Salt Edge, a leader in offering open banking and secure customer authentication solutions, and INTRASOFT International, a global ICT company, have established a fresh partnership which aims to help banks and electronic money institutions with PSD2 & SCA compliance.
Sumsub Teams Up With Cowork Tools to Help Top European Coworking Businesses Reach Automated AML/KYC Compliance
- 4 years 4 months ago
- Compliance, AML and KYC
Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, is due to help the biggest coworking companies reach AML/KYC compliance and reinforce anti-fraud under the roof of Cowork Tools, a platform that empowers community coworking with essential enterprise-level tools.
AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year
- 4 years 4 months ago
- Compliance, Regulatory Standards, AML and KYC
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its mid-year findings on global financial institution fines which show that by the end of July 2020, penalties have totaled $5.6 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), and sanctions regulations.
Sumsub Launches an Agent-assisted Video Streaming Process in Tune With the Regulatory Rules of Estonia, the DACH Region and Liechtenstein
- 4 years 5 months ago
- Compliance, AML and KYC
Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, today introduces a new product— verification through the agent-assisted video chat process in compliance with the regulatory requirements of Estonia, Austria, Germany, Switzerland, and Liechtenstein. The new functionality will allow companies operating under the laws of multiple jurisdictions to conduct compliance in a... more
Israel’s Coralogix Expands Its India Operations with AWS Regional Server Support
- 4 years 5 months ago
- Compliance, Data
Israel based Coralogix, provider of leading ML-powered log analytics and monitoring solution, today announced a strategic expansion into India to provide its customers with its first local Amazon Web Services (AWS) regional server support and data storage capabilities. By localizing data, Coralogix will help customers meet compliance requirements for India’s new data privacy laws and dramatically improve service performance.
Margin Reform Partners With SteelEye to Offer Clients Best-of-Breed Compliance Solutions
- 4 years 5 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, has today announced a partnership with Margin Reform, a management and information technology consultancy in the margin, collateral, and legal space, to support the consultancy’s clients with best-of-breed compliance and regulatory reporting solutions.
