FSS Enhances Secure3D to Prepare Issuers for PSD2 SCA Compliance
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
EQ partners with Encompass to bolster KYC offering
- 6 years 1 month ago
- Artificial Intelligence, Payments, AML and KYC, Data
EQ (Equiniti), an international technology-led services and payments specialist, is delighted to announce that it has partnered with Encompass to further bolster its KYC proposition. EQ will work with Encompass to automate and use artificial intelligence to analyse data that helps build a dynamic picture of a company or individual in just minutes, enhancing EQ’s technological capabilities alongside their fully managed service.
Meritsoft and Taskize collaborate on Enhanced CSDR Solution
- 6 years 1 month ago
- Compliance, Regulatory Standards
Meritsoft, a Cognizant company, and Taskize, a Euroclear company, are integrating their automated fails operational workload offering and global operational task management solutions to provide an end-to-end Central Securities Depositories Regulation (CSDR) management solution. Together, Meritsoft’s FINBOS CSDR Manager and Taskize Connect deliver a comprehensive real-time platform for clients and their customers. Clients will benefit from the... more
SteelEye highlights the need for a data-centric approach to compliance
- 6 years 1 month ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, today published “Data-Driven Financial Services Compliance – Understanding the Opportunity”, a white paper which explores the key challenges faced by compliance teams within financial markets as they navigate regulatory change.
Caixa Geral de Depósitos selects Finastra to transform treasury and capital markets business
- 6 years 1 month ago
- Treasury, Banking, Regulatory Standards, Risk Management
Caixa Geral de Depósitos, the largest commercial bank in Portugal, has chosen Finastra to power its end-to-end treasury and capital markets business. It has selected Fusion Kondor, Fusion Risk and Regulatory Reporting as a Service to support this front-to-back-to-risk transformation. The bank’s users will have access to automated and standardized interfaces which will improve day-to-day operations and will benefit from an enhanced user... more
ComplyAdvantage named ‘Technology Pioneer’ by the World Economic Forum
- 6 years 1 month ago
- RegTech, Security, Compliance
ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, has today been named a Technology Pioneer by the World Economic Forum. Founded in 2014, ComplyAdvantage has rapidly made its mark on the compliance industry globally in combating money laundering and terrorism financing. The company applies proprietary algorithms and ontology to data sets using data science and machine... more
Banks encouraged to view Basel IV as catalyst for greater productivity in Wolters Kluwer white paper
- 6 years 1 month ago
- Compliance, Risk Management
Banks that take a wait and see approach to Basel IV are likely to face higher financial IT costs and added travails in implementation, as well as fewer commercial benefits in the years ahead.
