Burton-Taylor Report: Financial Crime and Compliance Data Market Booming
- 7 years 2 months ago
- Compliance, Security
Spending on data and information to help organizations tackle financial crime and compliance needs is soaring, according to a new report published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). This bespoke analysis is based on independent Burton-Taylor research and in-depth interviews with leading and emerging suppliers of data and information services to support anti-money laundering (AML... more
Corvil Unveils New UTC Traceability Solution for MiFID II and CAT Compliance
- 7 years 2 months ago
- Compliance
Corvil today announced the launch of a new solution that establishes a system of traceability to Coordinated Universal Time (UTC), a critical capability for monitoring, analysing and reliably reporting activity on electronic trading networks. This is now a mandatory requirement for businesses to comply with pending financial regulations such as MiFID II from the European Securities and Markets Authority (ESMA) and the Consolidated Audit Trail (... more
Omnislots by Dialinvest N.V. enters Paydentity contract for KYC
- 7 years 2 months ago
- AML and KYC
iSignthis Ltd (ASX : ISX | DE : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has contracted and commenced the integration of its services with Dialinvest International N.V. which is incorporated, licensed and regulated by the Government of Curaçao under the gaming license number 8048/JAZ. Dialinvest specialises in online slots and has over 1000 slots in their game portfolio.
Sourcing Liquidity the Biggest Challenge Facing Fixed Income Trading Desks as MiFIDII Rooms
- 7 years 2 months ago
- Compliance
The Fixed Income Leaders Summit has published the report “On the precipice: Are you ready for MiFID II”, following a survey it conducted of 100 heads of European fixed income in Q3 2017. The report comes as the buy-side is in the midst of preparations for the legislation before the looming 3rd January implementation deadline.
GDPR Has 93% of Businesses Worried About Using the Cloud to Store Data
- 7 years 2 months ago
- Cloud, Compliance, Data
93% of companies are worried about the storage of their data in the cloud after the General Data Protection Regulation (GDPR) and 91% are concerned about how the new rules will affect cloud services, according to new research from Calligo, a world-leading cloud solution provider. The figures were in a survey of 500 IT decision-makers in companies with more than 100 employees and £15 million turnover, examining how businesses are preparing for... more
Opus Helps Companies Respond to May 2018 Regulatory Deadline with New GDPR Solution
- 7 years 2 months ago
- Compliance, Risk Management
Opus, the leading provider of global compliance and risk management solutions, today announced the launch of its new Third Party GDPR Compliance solution, developed specifically to identify and manage General Data Protection Regulation (GDPR) risk in third-party relationships.
Bank Polskiej Spóldzielczosci Chooses Wolters Kluwer’s Integrated Risk and Regulatory Reporting Platform
- 7 years 2 months ago
- Compliance, Risk Management
Warsaw-based Bank Polskiej Spóldzielczosci SA (Bank BPS) has chosen Wolters Kluwer’s OneSumX for Risk and OneSumX for Regulatory Reporting to provide an integrated risk and regulatory reporting solution following a competitive tender process.
STAC and Interxion Join Forces on MIFID II’s Challenges
- 7 years 2 months ago
- Compliance
With the EU’s Markets in Financial Instruments Directive II (MiFID II) about to come into force in January 2018, capital markets participants are now urgently taking steps to digest the requirements and meet this latest regulatory challenge. MiFID II is poised to disrupt the status quo in financial services, demanding firms make major changes to the way they operate, as well as the technology and connectivity infrastructures they depend upon.
Web Shield & iSignthis to Deliver Unified Legal Entity & UBO KYC
- 7 years 2 months ago
- AML and KYC
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX / FRA :TA8), the global leader in RegTech for identity verification, is pleased to announce that it has executed an agreement to integrate its Paydentity™ UBO Service with Web Shield Ltd’s InvestiGate platform.
EastNets Upgrades its Flagship Anti Money Laundering Solution: en.SafeWatch Filtering, to More Eficiently Combat Financial Crime
- 7 years 2 months ago
- Compliance, Risk Management
EastNets, an innovator in financial crime and compliance risk solutions, has released important upgrades in the fourth release of its state-of-the-art watchlist screening solution en.SafeWatch Filtering.
Pelican Launches ‘Innovation Hub’ Fintech Partnership Model for Banks
- 7 years 2 months ago
- Payments, Banking, Compliance
Pelican, a global provider of Artificial Intelligence powered payments and financial crime compliance solutions for banks and corporates, today announced the launch of the Pelican Innovation Hub. The Innovation Hub is a partnership model that gives banks a rapid and cost-effective means to explore new product opportunities, from proof of concept, prototype development, to final production and service deployment, either on cloud or on premise.
Accuity provides greater clarity on KYC risks
- 7 years 2 months ago
- Security, Compliance, Regulatory Standards, Audit and Reporting, AML and KYC, Security
Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View. The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counterparties – including their ownership data together with any sanctions risk – to help them perform their KYC due diligence faster and easier.
Mitek Acquires ICAR, Strengthing Its Position As A Global Leader In Digital Identity Verification
- 7 years 2 months ago
- Security, Data Protection, Compliance, Security, Authentication Technology, M&A Deals
Mitek (NASDAQ: MITK, www.miteksystems.com), a global leader in mobile capture and digital identity verification software solutions, today announced that it has acquired ICAR, a leading provider of consumer identity verification solutions in Spain and Latin America, for an aggregate purchase price of up to €12.75 million (~US$15.0 million) paid in a combination of cash and shares of Mitek common stock.
Accuity unveils screening technology for transparent, traceable and auditable financial crime compliance
- 7 years 2 months ago
- Security, Data Protection, Fraud Detection, Compliance, Regulatory Standards, AML and KYC
Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.
Accuity Enables Financial Crime Screening on Distributed Ledger Technology
- 7 years 3 months ago
- Payments, Compliance
Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has successfully integrated its financial crime screening solutions with Corda - R3’s financial grade distributed ledger technology (DLT) platform.
