AML specialist SmartSearch breaks into US market
- 4 years 6 months ago
- RegTech, AML and KYC
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA. Expansion into the US market follows a period of sustained growth that has seen the firm frequently named among the UK’s fastest-growing companies, and a leader in the increasingly important ‘RegTech’ sector.
Broadridge Emerging as Go-To Solution for Leading Financial Intermediaries for New European Shareholder Rights Directive (SRD II)
- 4 years 6 months ago
- Compliance
Responding to the urgent need for financial institutions globally to comply with the European Commission’s (EC’s) updated Shareholder Rights Directive (SRD II) by the September 3, 2020, deadline, Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced a record number of new signings for its multiple-industry, award-winning SRD II solution. Broadridge is now onboarding these new clients, which are based both within... more
EQ launches new automated complaints product for the financial services industry
- 4 years 6 months ago
- Compliance, Regulatory Standards
EQ (Equiniti), the international technology-led services and payments specialist, is delighted to announce that it is launching a new automated complaints management product for the financial services industry – EQ Complaints Professional. EQ Complaints Professional is a powerful complaints solution that will enable firms to enforce their FCA compliance immediately and on a continual basis as regulation evolves.
iProov to provide biometric technology to challenger bank Knab, part of AEGON
- 4 years 6 months ago
- Banking, Security, Compliance, Authentication Technology
Today, iProov is proud to announce that its technology is to be deployed by Dutch challenger bank Knab, to provide an effortless online biometric experience to its nearly 500,000 customers. Knab customers can now effortlessly authenticate themselves for a growing range of sensitive transactions using iProov’s patented Flashmark technology. The partnership with the online-only bank, which is owned by multinational life insurance, pensions and... more
Wolters Kluwer Finance, Risk & Reporting triumphs in Risk magazine awards for third consecutive year
- 4 years 6 months ago
- Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has won a major award from Risk magazine.
SteelEye and UnaVista Partner to Support Market Following CME Announcement
- 4 years 6 months ago
- Compliance
SteelEye, the compliance technology and data analytics firm, and UnaVista, the regulatory reporting platform from London Stock Exchange Group, today announced a partnership to support financial firms with best-in-class reporting services as they migrate from CME’s European Trade Repository (TR) and NEX Abide regulatory reporting services, which will close in November 2020.
FSS Enhances Secure3D to Prepare Issuers for PSD2 SCA Compliance
- 4 years 6 months ago
- Compliance
FSS (Financial Software and Systems), a global digital payment and financial technology company, announced today that its FSS Secure3D is compliant with European Union Payment Service Directive2, Strong Customer Authentication (PSD2 SCA) guidelines for initiating and processing electronic payments that would come into effect in December, 2020. The support for PSD2 SCA guidelines reduces risk exposure, minimizes losses, and provides safer, secure... more
ClauseMatch Expands Compliance Workflow and Collaboration Platform with a Launch in the US
- 4 years 6 months ago
- Compliance
ClauseMatch has announced today the launch of its US office in New York. The opening comes in response to demand from US companies and international clients operating in the US. They include Barclays, as well as two of the largest financial organizations in the country: a publicly traded bank based in New York and one of the world’s largest investment firms. After London and Singapore, New York is the third location across the globe where... more
Deutsche Bank enables secure and compliant messaging platforms with a reach of 3+ billion users via Symphony
- 4 years 6 months ago
- Compliance
In a drive to continuously simplify and improve its client interactions through secure and compliant channels, Deutsche Bank has become one of the first companies to enable the Symphony Connect Solution for secure chat and collaboration with its clients via WhatsApp.
Aviva Selects Fenergo to Streamline KYC and AML Compliance
- 4 years 6 months ago
- AML and KYC
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions has been selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems and services.
INTL FCStone significantly expands relationship with Eventus Systems for market surveillance in EMEA region
- 4 years 6 months ago
- Compliance, Risk Management
Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone Inc., will deploy the firm’s Validus platform for market surveillance activities throughout the Europe, Middle East and Africa (EMEA) region.
FSS Technologies signs Emrys La Carte for Issuance Processing Service
- 4 years 6 months ago
- Banking, Cloud, Compliance, Regulatory Standards
FSS Technologies (Financial Software and Systems), a global digital payment and financial technology company, announced today that Emrys La Carte, one of France’s leading consumer cooperatives has engaged with FSS to provide a hosted card issuance service. The Card Management Platform runs on FSSNeT, FSS’secure private cloud. The managed services model drives operational efficiencies, with dedicated cross-functional teams assuming responsibility... more
Wolters Kluwer Compliance Solutions launches TSoftPlus™ PPP Forgiveness Module
- 4 years 6 months ago
- Lending, Compliance
Wolters Kluwer is continuing to respond to the U.S. CARES Act’s Paycheck Protection Program (PPP) by developing much needed financial technology to help local lenders.
FIME accelerates open banking API innovation & compliance with automated test solution
- 4 years 6 months ago
- Open Banking, Payments, Compliance, Consultancy
FIME has released a new version of its automated open banking API test solution, TrustAPI+, including support for The Berlin Group, one of the largest open-access API standards.
The Global Legal Entity Identifier Foundation opens North America office
- 4 years 6 months ago
- Regulatory Standards, Data
The Global Legal Entity Identifier Foundation (GLEIF), has opened an office in North America to extend its global reach. Established by the Financial Stability Board in 2014 and headquartered in Switzerland, GLEIF supports the implementation and use of the Legal Entity Identifier (LEI) to drive transparency within global financial markets. The new office is located in New Jersey, in close proximity to America’s financial capital, and supports... more
