Arachnys Unveils Customer Risk Intelligence Suite Transforming the Intersection of Entity Data and Investigative Intelligence
- 6 years 1 month ago
- Artificial Intelligence, AML and KYC, Risk Management
Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), today announced the launch of their CRI cloud-native platform.
Shield FC Joins B-Hive to Enhance Innovation and Collaboration with the European Financial Sector
- 6 years 1 month ago
- Compliance
Shield Financial Compliance (Shield FC), a cross-regulation compliance platform providing a 360 view on eComms and trades utilizing AI, NLP and visualization capabilities to make compliance more efficient and ROI driven, today announces its membership of
Pelican strengthens trade finance compliance team with senior appointment
- 6 years 1 month ago
- Compliance
Pelican, a global provider of AI-powered payments and financial crime compliance systems for banks and corporates, has strengthened its compliance management team with the appointment of Byron McKinney as Trade Finance Compliance Product Manager, based in Pelican’s London headquarters.
APPx Group Holdings, Inc. selects encompass corporation to bolster AML and CTF practices
- 6 years 1 month ago
- Artificial Intelligence, AML and KYC
encompass corporation (“encompass”), a fast-growing global provider of intelligently automated Know Your Customer (KYC) solutions, is pleased to announce that it has been selected by APPx Group Holdings, Inc. (“APPx”) (CSE:APPX), a Canada-based Fintech incubator and leader in diversified Blockchain 2.0 development, to support and enhance its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) processes in line with regulatory... more
GDPR six months on: cases of fraudulent data requests on the rise
- 6 years 1 month ago
- Compliance
Yesterday marked the six month anniversary of the momentous GDPR deadline – a period of time that has seen an exponential increase in the number of consumers wary of how, if at all, their personal data is being protected. Since the deadline, the French CNIL company has seen a 64 per cent increase in the number of privacy complaints[1].
REGO Announces Engagement of SKB Capital
- 6 years 1 month ago
- Payments, Compliance
REGO Payment Architectures Inc., (OTCQB: RPMT) announced today the engagement of SKB Capital to act as its financial advisor for both the firm's capital requirements as well as its long-term corporate strategy to align with a major multi-conglomerate tech titan.
How to use biometric identification to better KYC
- 6 years 1 month ago
- AML and KYC
Anti-Money Laundering (AML) and terrorism prevention are key questions in modern finance. Most such policies are determined on a governmental or even international level. A company’s failure to comply with AML regulations may result in hefty fines and loss of credibility. In order to prevent such incidents the banks form their customer relationship policies based on Know Your Customer (KYC) principles. KYC is based on client personal data... more
Eventus Systems Named to Global RegTech 100 for 2019
- 6 years 1 month ago
- Security, Regulatory Standards
Specialist research firm RegTech Analyst has just named Eventus Systems, Inc., a provider of regulatory technology software solutions for the capital markets, to its global RegTech 100 list for 2019, recognizing the pioneering companies transforming compliance, risk management and cybersecurity.
Financial Conduct Authority Selects Sopra Steria for Major Application Maintenance Contract
- 6 years 1 month ago
- Cloud, Regulatory Standards
Sopra Steria is today announcing a new engagement which will see it provide application maintenance services across all the major systems at the Financial Conduct Authority (FCA). This the latest major contract between the organisations, which follows the company’s development and launch of the Market Data Processor (MDP) in January 2018.
Wolters Kluwer Wins Regulatory Reporting Category Award in Chartis RiskTech100® Rankings
- 6 years 1 month ago
- Regulatory Standards
Wolters Kluwer is this year’s Category Winner for Regulatory Reporting in the annual RiskTech100® report. This comprehensive study of the world’s leading risk and compliance technology companies is compiled by Chartis Research. Notably, this is the seventh time in eight years that Wolters Kluwer has achieved this honor.
FICO Recognised as a Top Ten RiskTech Company in the Chartis RiskTech100 Report
- 6 years 1 month ago
- Compliance, Risk Management
FICO, a leading analytics company, today announced that it has been named a category winner in the 2019 Chartis’
Wolters Kluwer Triumphs in Regulation Asia Awards
- 6 years 1 month ago
- Banking, Compliance, Infrastructure
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has won a major award for the Asia Pacific (APAC) region. Regulation Asia has named Wolters Kluwer’s OneSumX for Regulatory Reporting the “Best Solution in Regulatory Reporting” in its Awards for Excellence, 2018.
Wolters Kluwer to Share RegTech and SupTech Insights at Singapore FinTech Festival
- 6 years 2 months ago
- Compliance, Regulatory Standards, Risk Management
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business will be sharing its integrated regulatory compliance and reporting expertise at this week’s Singapore FinTech Festival – the world’s largest FinTech event.
Wolters Kluwer Announces the Winners of Its 2018 Community Impact Award
- 6 years 2 months ago
- Compliance
Wolters Kluwer Compliance Solutions today named both Citizens National Bank of Meridian, Miss. and Boston-based Eastern Bank as winners of its 2018 Community Impact Award. The award honors financial institutions for the breadth of their positive impact to low- and moderate-income communities, and their innovative application of community development programs where they do business.
Cynopsis Solutions continues international expansion with the opening of EMEA office in London
- 6 years 2 months ago
- Security, AML and KYC
Automated Know Your Customer (KYC) solutions provider, Cynopsis Solutions, today announces that it is launching its Europe, Middle East and Africa (EMEA) operations from new offices in London.
