Online broker DEGIRO working with Accuity to reduce risk exposure
- 5 years 11 months ago
- Payments, Compliance
Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced that it is working with DEGIRO, the fast growing FinTech and largest online broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.
Success of AML and KYC processes depends on ability to properly manage resources and capacity, says ActiveOps
- 5 years 11 months ago
- Fraud Detection, AML and KYC
For many businesses – especially those operating in the financial services sector – anti-money laundering (AML) and know your customer (KYC) processes are crucial in ensuring that companies are maintaining regulatory compliance and monitoring for suspicious activity. To stay on top of AML and KYC requirements, organisations must ensure they have the ability to adequately plan and manage resource and capacity, so that staff efficiency and impact... more
encompass and Bisnode partner to strengthen data coverage in the Nordic region for enhanced KYC
- 5 years 12 months ago
- AML and KYC, Data
encompass corporation, a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, today announces a strategic partnership with Bisnode, Europe’s leading provider of data and analytics, to enable it to deliver state-of-the-art information and customer onboarding services to financial institutions in the Nordic region.
AxiomSL Appoints David Weber as Chief Operating Officer and Chief Financial Officer in Response to Rapid Global Growth
- 5 years 12 months ago
- Security, Compliance
AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announced the appointment of David Weber as Chief Operating Officer and Chief Financial Officer and the appointment of Eyal Amsalem as Chief Administrative Officer.
Milleis Banque Selects Wolters Kluwer to Provide Integrated Regulatory Compliance and Reporting Architecture
- 6 years 1 day ago
- Compliance
Milleis Banque has selected Wolters Kluwer to provide its integrated regulatory compliance and reporting software. The bank will use Wolters Kluwer’s OneSumX for Risk Management as well as OneSumX for Regulatory Reporting to build a truly integrated risk and reporting framework. AnaCap Financial Partners acquired Barclays French Retail Banking and Wealth Management business in 2017 and subsequently rebranded it in May 2018 to become Milleis... more
Axioma Announces New China Equity Risk Model
- 6 years 3 days ago
- Regulatory Standards, Risk Management
Axioma, the leading global provider of enterprise risk management, portfolio management and regulatory reporting solutions, announces that it has released a new China equity risk model (AXCN4) as part of its next-generation Equity Factor Risk Model suite. This release follows the recent addition of Axioma’s Emerging Market risk model (AXEM4) and offers focused, country-specific content to meet rapidly growing risk management needs of investors... more
Shield FC Launches Enhanced Version of its Financial Compliance Data Management Platform
- 6 years 3 days ago
- Compliance, Infrastructure
Shield Financial Compliance (Shield FC), a cross-regulation compliance platform that provides a 360 view on electronics communications (eComms) and trades to make compliance more efficient and ROI driven, is proud to announce the launch of its latest version. New features include powerful AI for the reduction of false positives, and the proprietary technology of Financial Context Recognition (FCR).
FICO Awarded Five New Patents for Fraud, AI and Decision Science
- 6 years 5 days ago
- Fraud Detection, AML and KYC
Silicon Valley analytic software firm FICO has been awarded five new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 192 US and foreign patents, and 93 pending patent applications.
UK WORKERS ARE RISKING GDPR PENALTIES BY FORWARDING WORK EMAILS TO PERSONAL ACCOUNTS
- 6 years 3 weeks ago
- Compliance
MANY UK Businesses are risking penalties by failing to adhere to GDPR legislation. A survey of 1,002 UK workers in full or part-time employment, carried out by technology services provider Probrand.co.uk, has revealed that an incredible 64% of people admitted to having forwarded a customer email to their personal email account in the four months following the introduction of GDPR.
Avaloq launches dedicated PSD2 solutions to help institutions capitalise on new open banking era
- 6 years 3 weeks ago
- Banking, Compliance
Global fintech leader Avaloq today announces the launch of dedicated solutions to help financial institutions become fully compliant with ꟷ and capitalise on ꟷ the Payment Services Directive II (PSD2). Financial services firms operating in Europe have until September 2019 to become fully compliant with the regulation, which requires banks and wealth managers to adapt their digital infrastructure and capabilities to allow third-party businesses... more
Arachnys Receives Top Accolades From Chartis Research
- 6 years 3 weeks ago
- AML and KYC, Risk Management
Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Customer/Enterprise Due Diligence (CDD/EDD), today announced it has ranked 65th in the Chartis RiskTech100® in its first year submitting an application. The RiskTech100®, now in its 13th year, is the leading evaluation of the world's top 100 providers in risk and compliance markets.
Wolters Kluwer Indicator Survey: U.S. Regulatory & Risk Concerns Remain High
- 6 years 1 month ago
- Compliance
Wolters Kluwer’s Compliance Solutions business has released the results of its annual Regulatory and Risk Management Indicator survey for the U.S. The highly anticpated survey shows a Main Indicator Score of 85, representing continued anxiety on certain risk and regulatory issues that demand close attention. However, there is a notable easing in the anxiety levels of U.S.
Wolters Kluwer and CRMNEXT Form Expere Services Partnership
- 6 years 1 month ago
- Compliance, Risk Management
Wolters Kluwer’s Compliance Solutions business has formed a strategic partnership with CRMNEXT in the U.S.
IPC and GreenKey Technologies Win 2018 American Financial Technology Award for ‘Best Partnership or Alliance’
- 6 years 1 month ago
- Security, Compliance
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, and GreenKey Technologies, creator of patented voice software with integrated speech recognition designed specifically for the financial markets, today announced that they have jointly been awarded the 2018 American Financial Technology Award (AFTA) for “Best Partnership or Alliance.”
Wolters Kluwer Shares Finance, Risk & Reporting Expertise at RiskMinds International
- 6 years 1 month ago
- Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business is proud to be a sponsor of this week’s RiskMinds International conference taking place in Amsterdam. This conference, which is celebrating its 25th anniversary, will be attended by more than 650 risk professionals from the financial industry.
