Imagine Software Incorporates Panopticon Dashboards into its Real-Time Portfolio, Risk and Compliance Management Solutions
- 6 years 11 months ago
- Compliance, Risk Management
Datawatch Corporation and Imagine Software today announced a partnership that enables Imagine to resell the Panopticon visual analytics platform alongside the firm's front-to-back-office portfolio risk and compliance management solutions.
Arro Money and Onfido partner to deliver world-class KYC capabilities in just three minutes
- 6 years 11 months ago
- Compliance, AML and KYC
Arro Money, a fast-growing provider of personal and business accounts, has partnered with the global identity verification provider, Onfido, to offer real-time ID verification and “Know Your Customer” (KYC) checks. Working with Onfido, Arro Money provides easy and secure access to financial services to those that have struggled to open traditional bank accounts previously. This alliance means that new customers will have full access to an Arro... more
Opus Announces New End-to-End Anti-Bribery Compliance Solution
- 6 years 12 months ago
- Compliance, Risk Management
Opus, the leading provider of global compliance and risk management solutions, today launched a new turnkey solution that dramatically simplifies and speeds up the ability to comply with anti-corruption regulations.
Alantra Equities Goes Live with ULLINK’s MiFID-ready High-Touch and Connectivity Solutions
- 6 years 12 months ago
- Compliance
ULLINK, the global provider of electronic trading and connectivity solutions to the financial community, announced today that Alantra Equities (formerly known as N+1 Equities) has successfully gone live with ULLINK’s high-touch order management system (OMS) ODISYS and NYFIX connectivity hub. Alantra Equities, the Spanish equities broker division of the global mid-market investment banking and asset management specialist Alantra, went live in... more
Signicat secures second round of Horizon 2020 funding to develop ID Assurance as a Service
- 6 years 12 months ago
- Security, Data Protection, Fraud Detection, Regulatory Standards, AML and KYC, Security, Authentication Technology
Signicat, the first and largest identity assurance provider in the world, has secured phase two funding from the EU’s Horizon 2020 programme, the framework for funding research and innovation. The funding will be used to further develop Signicat’s IDAaaS (Identity Assurance as a Service) toolbox for use across Europe—helping to create a single digital identity market for Europe, one of the European Commission’s priorities for the latter half of... more
ShoCard Meets EU's GDPR 'Privacy by Design' Standards Through its Identity Management Solutions
- 7 years 3 days ago
- Blockchain, Compliance
ShoCard, a leading blockchain-based identity management system (IMS), today announces its technology meets the European Union's (EU) new regulatory framework for data, known as the General Data Protection Regulation (GDPR), "Privacy by Design" standards. The IMS removes the necessity for authentication data to be stored on organization databases. Instead, it is stored completely on the user's mobile device, secured with their private key and... more
Mitek Mobile Verify® Improves Blockchain Payment Pioneer Nocks’ Customer On-Boarding Time By 98%
- 7 years 1 week ago
- Blockchain, Payments, Compliance
Mitek (NASDAQ: MITK), a global leader in mobile capture and identity verification software solutions, today reported that its Mobile Verify has improved leading European blockchain provider Nocks' customer on-boarding time by 98%, from 12 hours to five minutes. This has helped Nocks to grow its userbase by 214%.
EU’s revised Payment Services Directive to enter into force on 13 January
- 7 years 1 week ago
- Payments, Compliance
On Saturday 13 January, the EU’s Payment Services Directive 2 will finally enter into force across the European Union. The updated version of the original 2009 Directive aims to improve current rules and bring the European payments landscape into the digital era.
Jefferies goes live with Percentile’s RiskMine Cube
- 7 years 2 weeks ago
- Regulatory Standards, Risk Management
Percentile, leading innovator in risk management and RegTech, today announced that Jefferies, the global investment bank, has gone live with Percentile’s RiskMine Cube software.
Falcon now accepts wealth originating from crypto assets reaffirming its expertise in blockchain asset management
- 7 years 2 weeks ago
- Compliance
Falcon has implemented a process in line with relevant compliance provisions to enable acceptance of wealth originating from crypto assets Falcon Private Bank reaffirms its first-mover role in blockchain asset management by accepting a new source of wealth: With immediate effect, existing and new private banking clients can place their wealth originating from crypto assets and converted into fiat currency with Falcon.
New Research: Fortune and FTSE Companies Underestimate GDPR Compliance by May 2018
- 7 years 2 weeks ago
- Compliance
Most FTSE 350 and Fortune 500 companies are underestimating whether they will be able to fully comply with the upcoming General Data Protection Regulation (GDPR) by May 2018, new research by international law firm Paul Hastings has shown today. The survey of 100 FTSE 350 General Counsel (GCs) and Chief Security Officers (CSOs) and 100 Fortune 500 GCs and CSOs reveals 98% of Fortune companies consider themselves to be on track for GDPR, with 94%... more
Linedata partners with LSE Group’s UnaVista for MiFID II
- 7 years 3 weeks ago
- Compliance, Regulatory Standards
Linedata (Euronext Paris: LIN), the global solutions and outsourcing services provider to the investment management and credit finance industries, today announced a partnership with London Stock Exchange Group’s UnaVista for transaction reporting requirements, as part of its ongoing drive to provide clients with market leading solutions compliant with the European Union’s Markets in Financial Directive II (MiFID II).
BSO syncs up with emagine in time for MiFID II
- 7 years 3 weeks ago
- Compliance
Global network provider BSO has teamed up with software vendor emagine to distribute synchronised time in order for market participants to accurately timestamp their trades to comply with MiFID II.
Nets and OpenWay Collaborate on Monetization of PSD2 and Open Banking
- 7 years 1 month ago
- Banking, Compliance
Nets, the Nordic digital payments specialist, and OpenWay Group, the leading digital payment software developer and vendor, today publish a white paper for stakeholders seeking to monetize from PSD2 and open banking.
Micro Focus tackles compliance requirements across GDPR, MiFID II and more with Digital Safe 10
- 7 years 1 month ago
- Compliance
Micro Focus (LSE: MCRO; NYSE: MFGP) today announced Digital Safe 10 to enable customers to mitigate information-borne risk stemming from the surge in regulatory, government and privacy mandates, including the General Data Protection Regulation (GDPR).
