Oconee Federal Savings and Loan Selects Wolters Kluwer’s ComplianceOne Solution
- 6 years 2 months ago
- Compliance
Oconee Federal Savings and Loan has selected Wolters Kluwer’s ComplianceOne® solution to help streamline its current lending processes, positioning the bank for further growth. ComplianceOne is an origination and workflow solution that makes managing compliance with loan and deposit transactions faster and more efficient, connecting the major areas of a lender’s business operations to its core processor
Société Générale goes live with Finastra’s Fusion Risk solutions
- 6 years 2 months ago
- Fraud Detection, AML and KYC, Risk Management
Société Générale, one of the leading financial services groups in Europe, has deployed Finastra’s Fusion Risk Asset and Liability Management (ALM) and Fund Transfer Pricing (FTP) solutions. The move has enabled the bank to streamline multiple solutions across the group, simplifying its infrastructure so that it can comply more efficiently with regulations including the Interest Rate Risk in the Banking Book, and also reduce costs.
Jumio and Engage Technology Partners Join Forces to Automate Right to Work Verification
- 6 years 2 months ago
- AML and KYC, Authentication Technology
Jumio, the creator of Netverify® Trusted Identity as a Service (TIaaS), today announced a partnership with Engage Technology Partners Ltd., to integrate Jumio’s online identity verification technologies into Engage’s cloud-based recruitment solutions, designed to help end-hirers, agencies, payrolls and workers navigate and simplify the recruitment process.
Shield FC Meeting the Demand of Financial Institutions in Germany to Comply with Regulation Regarding Electronic Communications
- 6 years 2 months ago
- Compliance
Shield Financial Compliance (Shield FC), today revealed that it is experiencing unprecedented demand from financial institutions in Germany, with large financial institutions and smaller regional banks turning to the
Australia hotbed for cybercrime; new report shows identity spoofing as most prevalent attack vector in the ANZ region - LexisNexis Risk Solutions
- 6 years 2 months ago
- Security, Fraud Detection, AML and KYC, Security, Authentication Technology, Risk Management
LexisNexis® Risk Solutions today at Sibos, the world’s premiere financial services event, released its cybercrime insights report for Australia and New Zealand (ANZ). The report was created using statistics of actual cybercrime attacks originating to and from the ANZ region, during April to June 2018. These results are the most current available. The ThreatMetrix® Digital Identity Network® (“The Network”) detected the attacks during realtime... more
FreeAgent takes next leap in Making Tax Digital compliance
- 6 years 2 months ago
- Compliance
FreeAgent, the pioneering cloud accounting software provider, has taken the next major step in its mission to help small business owners navigate the UK’s forthcoming digital tax legislation. The company, whose award-winning software is used by freelancers, small businesses and accountants, has been named among the first handful of providers on HMRC’s pilot for Making Tax Digital (MTD) for VAT.
EastNets strengthens its investment in Artificial Intelligence; launches new solutions to combat fraud, money laundering at Sibos
- 6 years 2 months ago
- Payments, Compliance
EastNets, a leading global provider of compliance and payments solutions for the financial services industry will showcase real-time solutions that can detect and combat money laundering and payment fraud at Sibos 2018, the global financial services networking event organized by SWIFT.
Pendo Systems signs partnership with Appian at SIBOS 2018
- 6 years 2 months ago
- Artificial Intelligence, Compliance, Data
Pendo Systems today announced a strategic technology alliance with Appian (NASDAQ: APPN) a global leader in intelligent automation. Through this partnership, Pendo Systems adds an unstructured data discovery tool within the Appian Platform that benefits both Pendo Systems and Appian’s customers. Leveraging this tool within the low-code platform allows customers to consume all data, both structured and unstructured to help improve everything... more
Commerzbank announces plans to automate selected compliance relevant pre-checks in trade finance transaction processing by 2020
- 6 years 2 months ago
- Banking, Compliance
The Bank has partnered with fintech Conpend to automate selected compliance relevant pre- checks processes for trade finance transactions ● The solution will reduce transaction processing times while improving risk controls and interaction with clients
Land Bank of Taiwan’s Singapore Branch Selects Wolters Kluwer’s OneSumX for Regulatory Reporting
- 6 years 2 months ago
- Compliance, Risk Management
Land Bank of Taiwan’s Singapore Branch has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting to provide its regulatory reporting software, allowing the bank to comply with the upcoming Monetary Authority of Singapore (MAS) Notice 610 requirements.
African businesses can now benefit from 100% compliance with new offering from BDO Morocco and OXIAL
- 6 years 2 months ago
- Compliance, Risk Management
African businesses can now benefit from the very latest digital compliance and risk management solution, thanks to a new offering from BDO Morocco and new generation GRC solution provider OXIAL.
Santander goes live with SWIFT gpi
- 6 years 3 months ago
- Transaction Banking, Payments, Compliance
The leading retail and commercial bank, Santander, has gone live on SWIFT’s global payments innovation (gpi) service in Spain, the UK, Argentina and Poland. It will go live in Chile and Mexico before the end of the year, with further countries planned for 2019. With SWIFT gpi, Santander can now offer a rapid cross-border payments service – with real-time payments tracking and transparency on bank fees and foreign exchange rates.
International mobile compliance now available with Re:Call from TeleWare
- 6 years 3 months ago
- Compliance
Communications technology business, TeleWare, has extended the capabilities of its newest compliant call recording app, Re:Call, by providing compliance support for firms with an international presence.
Singapore Softens rules for robots advisers
- 6 years 3 months ago
- Compliance
The Monetary Authority of Singapore (MAS) today issued the Guidelines on Provision of Digital Advisory Services, to facilitate the provision of these services in Singapore. The guidelines incorporate feedback from the public consultation as well as learning points from MAS’ engagements with the industry.
THE IRTA LAUNCHES NEW ‘IRTA PRINCIPLES FOR REGTECH FIRMS’ IN SUPPORT OF ITS KEY INITIATIVES FOR 2018-19
- 6 years 3 months ago
- Regulatory Standards
The International RegTech Association (IRTA) has unveiled the first iteration of its ‘IRTA Principles for RegTech Firms’, a new set of open standards spearheaded by the IRTA Innovation Working Group, with the aim of facilitating innovation and protecting innovators as they work on developing high-quality RegTech solutions.
