Equiniti spearheads shareholder digitisation in response to MiFIDII quarterly statement requirements
- 6 years 5 months ago
- Compliance
Equiniti, the UKs leading provider of share registration services and employee share schemes is delighted to announce the provision of a new digital solution in response to MiFID II’s regulatory challenges.
Fonetic appoints investment banking stalwarts to new advisory board
- 6 years 5 months ago
- Compliance, Authentication Technology
Fonetic, a global leader in voice processing, compliance and surveillance technology, has selected three industry veterans to create a new product advisory board. Nick Child, Sandy Broderick and Oliver Blower will provide Fonetic with expert advice on regulatory compliance, surveillance and technology. The purpose of the advisory board is to ensure each solution that Fonetic develops has industry relevance and leverages each board member´s... more
Eventus Systems Launches New Website Highlighting RegTech Solutions for Capital Markets
- 6 years 5 months ago
- Fraud Detection, Regulatory Standards
Eventus Systems, Inc., a provider of innovative regtech software solutions for the capital markets, has just launched a new, enhanced website, www.eventussystems.com. The site features a deep dive into the firm’s capabilities and market-specific features that have attracted clients to Validus, the company’s premier solution for comprehensive surveillance and trading risk management.
AxiomSL broadens liquidity risk calculation and reporting suite with the launch of its PRA110 solution
- 6 years 6 months ago
- Regulatory Standards, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces today that it has widened its United Kingdom liquidity risk calculation and reporting suite with the launch of its PRA110 solution. The solution provides treasury teams a powerful tool that automates the calculation of maturity mismatch and ensures that the final PRA110 template that is reported to the Prudential Regulatory Authority (PRA) is... more
Investment Bank of Greece goes live with RiskAvert by Profile Software
- 6 years 6 months ago
- Risk Management, Wealth Management, Compliance
Profile Software, an international financial solutions provider, announced today the successful implementation of RiskAvert, its advanced regulatory capital calculation, liquidity risk and XBRL validation and reporting platform, at IBG (Investment Bank of Greece) and the successful completion of the recent XBRL submission exercise to the Bank of Greece (EBA Reporting framework 2.7.0.1).
40% of financial firms at risk of MiFID II penalties, research reveals
- 6 years 6 months ago
- Compliance
The finance sector is facing a multitude of challenges right now. MiFID II has hit at the same time as the General Data Protection Regulation (GDPR) and has required firms to overhaul significant areas of their operations, staffing and technology.
Abu Dhabi introduces regulatory framework for crypto assets
- 6 years 6 months ago
- Regulatory Standards
Abu Dhabi Global Market (ADGM), the International Financial Centre in Abu Dhabi, has today launched its framework to regulate spot crypto asset activities, including those undertaken by exchanges, custodians and other intermediaries in ADGM.
FICO Awarded Seven New Patents for Analytic Innovations in Fraud Detection and AI
- 6 years 7 months ago
- AML and KYC, Security
Silicon Valley analytic software firm FICO has been awarded seven new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 188 US and foreign patents, and has 89 pending patent applications.
Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- 6 years 7 months ago
- Fraud Detection, Compliance, AML and KYC
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution. Firco Trade Compliance SEA will allow organisations involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of... more
Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- 6 years 7 months ago
- Payments, Security, AML and KYC, Risk Management
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution. Firco Trade Compliance SEA will allow organisations involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of... more
JHC Sytems analysed the future of compliance
- 6 years 7 months ago
- Compliance
Thursday 31st May, 2018 – Wealth tech firm, JHC Systems (JHC) has published its latest research report ‘Compliance and Regulation in UK Wealth Management: Perspectives, Budgets, Views and Intentions’, in association with wealth management benchmarking firm Compeer Ltd. The analysis provides an understanding of how the compliance function is evolving in terms of spending, headcount and technology, and what constant regulatory change means for UK... more
Atos named a Leader in GDPR Services by NelsonHall
- 6 years 7 months ago
- Compliance
Atos, a global leader in digital transformation, today announces that it has been identified as a ‘Leader’ by global research and advisory firm NelsonHall in its latest Vendor Evaluation & Assessment Tool (NEAT) for General Data Protection Regulation (GDPR) Services.
Deloitte and AllClear ID Introduce First 72-Hour GDPR Customer Notification and Identity Protection Service
- 6 years 7 months ago
- Data Protection, Compliance
Deloitte LLP, with 20 years of successfully delivering large-scale customer outreach solutions, and AllClear ID, Inc., the world’s leading provider of customer breach notification and identity protection, today announce their collaboration to deliver data breach customer notification services to the customers of businesses under the GDPR regulations.
Customer’s right to be forgotten under GDPR an opportunity for banks
- 6 years 7 months ago
- Compliance
With less than a week to go until GDPR enforcement, only 40 per cent of companies expect to achieve compliance with the regulation after the 25th May deadline. This number is alarming, as non-compliance fines start at €20 million or 4 per cent of annual global turnover.
