Statnett Optimises Norway’s Electricity with FICO Analytics
- 6 years 7 months ago
- AML and KYC
Statnett, the Norwegian transmission systems operator (TSO) for energy, has selected FICO Xpress Optimization to power their models of the future of electricity needs in Norway and optimise the current infrastructure. The solution will be used across the organisation to process, analyse and plan key factors relating to the sector.
Dains Business Recovery Limited selects encompass verify
- 6 years 7 months ago
- AML and KYC
The Insolvency Practitioners at Dains Business Recovery Limited have selected encompass verify to support and enhance their Know Your Customer (KYC) compliance processes. Midlands-based Dains Business Recovery Limited works with a wide range of businesses in a variety of industries. The only provider of simultaneous, real-time access to multiple sources of global company and person data, encompass corporation is the creator of KYC automation for... more
muinmos Partners with NorthRow to Offer Complete Automated Onboarding Solution
- 6 years 8 months ago
- Regulatory Standards
RegTech software specialist muinmos has partnered with NorthRow, a complementary RegTech compliance software provider, to provide a powerful combined fully automated solution to support client onboarding in the financial services sector. The integration between muinmos and NorthRow enables financial institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML) checks via a single API. All checks can be completed within a... more
Talking to customers about their data is the key to GDPR
- 6 years 8 months ago
- Security and Compliance, Data Protection, Compliance
The new General Data Protection Regulation (GDPR) governing the collection, storage and use of data are coming into force soon and new research reveals that almost two-thirds of consumers (62%) said their confidence about sharing data with businesses is improved by the incoming laws. Highlighting the importance of communicating the benefits of the new laws to consumers in order to build long-term trust.
Corlytics teams with Digital Reasoning to boost conduct risk detection for global financial institutions
- 6 years 8 months ago
- Compliance
Two highly innovative technology firms, Corlytics and
SugarCRM Adds More Data Privacy Controls in its Products for GDPR Compliance
- 6 years 8 months ago
- Compliance, Infrastructure
SugarCRM Inc., the company that helps organisations build better business relationships, today announced new features for its entire cloud and product portfolio that will enable financial businesses to implement best practices for data privacy. These capabilities mean organisations can confidently deploy SugarCRM products as a key part of their GDPR compliance plans. Data privacy-related functionality is now available as part of the company’s... more
VASCO Launches eSignLive Secure E-Signature Initiative
- 6 years 8 months ago
- Security, Compliance, Security, Authentication Technology
VASCO® Data Security International, Inc. (NASDAQ: VDSI), a global leader in digital solutions including identity, security and business productivity, announced today plans to launch a new initiative to help protect consumers and businesses from the increase in phishing attacks related to digital transactions and electronic document signing.
Apple Bank Taps Continuity for Compliance Management
- 6 years 8 months ago
- Banking, Compliance
Continuity, a leading provider of automated compliance management technology for financial institutions, announced today that Apple Bank, the second-largest state chartered savings bank in New York State with $12.8 billion in assets and 79 branches in greater New York, has selected Continuity’s RegAdvisor®Pro, RegControls™ and ControlsBuilder™ to help manage and address its compliance management needs.
New Survey Reveals Most Financial Firms are Not Prepared for GDPR
- 6 years 8 months ago
- Compliance
With only 30 days until implementation, more than 50% of investment firms globally are unlikely to be ready for the European Union’s new General Data Protection Regulation (GDPR) on 25 May 2018. This is according to a global industry survey of over 250 financial firms carried out by Cordium, a leading provider of governance, risk and compliance services, along with AmberGate, a data protection and security compliance specialist.
B-next Unleashes Blockchain Surveillance Advances
- 6 years 8 months ago
- Compliance
b-next, the specialist provider of capital markets compliance solutions, will showcase its advances in blockchain surveillance, as well as its latest Artificial Intelligence (AI) and behavioural analytics capabilities at Tradetech 2018.
Crèdit Andorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
- 6 years 8 months ago
- Fraud Detection, Regulatory Standards, AML and KYC
Facing the complexities of global regulations, Crèdit Andorrà Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management, to strengthen its anti-money laundering solutions strategy. Crèdit Andorrà Financial Group, the benchmark bank in Andorra, will integrate a suite of NICE Actimize anti-money laundering solutions into its financial crime operations in order to more... more
Liberum Selects TeleWare for MiFIDII Compliance Solution
- 6 years 8 months ago
- Banking, Compliance
The boutique investment bank Liberum Capital, is using TeleWare’s industry leading mobile communications recording technology to ensure teams across the bank are compliant with the record keeping requirements of the recently introduced MiFID II legislation as well as the forthcoming GDPR regulati
Mitratech Acquires ThinkSmart LLC to Create Industry-First, End-to-End Legal Operations Platform
- 6 years 8 months ago
- Compliance
Today, Mitratech a leading provider of legal and compliance software, announced the acquisition of ThinkSmart LLC, creating an end-to-end platform designed to transform legal operations into a center of innovation and excellence.
New Survey Reveals SME PCI Compliance and Security Crisis
- 6 years 8 months ago
- Security, Compliance
Smaller merchants are systematically failing to engage with PCI compliance programs, according to a new acquirer survey from Sysnet Global Solutions, a leading provider of cyber security and compliance solutions to the payments industry.
FICO Amplifies Financial Crime Protection with New Suite of Solutions
- 6 years 8 months ago
- Artificial Intelligence, Compliance, AML and KYC, Security
At its FICO World 2018 conference in Miami Beach, analytics software firm FICO unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals.
