Pelican Launches ‘Innovation Hub’ Fintech Partnership Model for Banks
- 7 years 3 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 3 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 3 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 3 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.
Cordium extends its Cybersecurity and Data Protection Consulting Services to help investment firms comply with GDPR
- 7 years 3 months ago
- Compliance, Risk Management
Cordium, the market-leading provider of governance, risk and compliance services, has expanded its Cybersecurity and Data Protection Consulting Services to the UK to help investment firms prepare for and manage the requirements of the EU’s new General Data Protection Regulation (GDPR), which comes into effect in May 2018.
Revista Messaging Repository Launches in UK
- 7 years 3 months ago
- Trading Systems, Compliance
Today sees the official UK launch of Revista Systems; a new firm created to support the specialised communications needs of the financial services community.
Visible Alpha Adds E-mail Tracking and Budgeting to OneAccess Research Tool
- 7 years 3 months ago
- Compliance
Visible Alpha today announced two new enhancements to its ONEaccess platform to aid clients in preparing for the compliance obligations associated with MiFID II regulations.
SmartStream and RegTek.Solutions Join to Offer Independent, Turnkey Reconciliation Solutions for Global Regulatory Reporting
- 7 years 3 months ago
- Compliance, Risk Management
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announced a partnership withRegTek.Solutions, a leader in regulatory compliance technology, to deliver Reconcile.Trade, a managed service that provides independent, turnkey reconciliations that directly address regulators’ demands for the proactive oversight of trade and transaction reporting.
Steeleye Launches New Cloud-Based Data platform to provide Financial Firms with an integrated and Comprehensive MiFID2 Solution
- 7 years 3 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics firm, is pleased to announce the launch of its innovative data platform following a successful early adoption program. The SteelEye product has been designed to help financial firms meet their obligations under MiFID II for Record Keeping, Trade Reconstruction, Best Execution and Transaction Reporting in one platform. SteelEye also helps firms extract valuable insights from their data, as... more
DefenseStorm Renews SOC 2 Compliance, Demonstrating its Ability to Effectively Secure & Protect Client Data
- 7 years 3 months ago
- Compliance
DefenseStorm, a company that delivers cybersecurity and cybercompliance solutions specifically built for banking, today announced that the company has successfully completed its Service Organization Controls (SOC) Audit 2 Type II examination.
LSE Gets MiFIDII ARM Nod
- 7 years 3 months ago
- Compliance
London Stock Exchange plc has today received regulatory approval from the UK’s Financial Conduct Authority (FCA) to be authorised as an ARM (Approved Reporting Mechanism) through its UnaVista platform. The approval means that UnaVista is able to offer transaction reporting services for its customers to help them in meeting their reporting obligations under MiFIR.
Thomson Reuters introduces LEI Profiling Service for MiFIDII
- 7 years 3 months ago
- Investment Management, Compliance
In answer to a requirement taking effect on Jan. 3, 2018 that investment firms uniquely identify parties to trades or transactions under Europe’s Markets in Financial Instruments Directive (MiFID II), Thomson Reuters is launching its LEI Profiling Service, a dedicated solution for financial institutions to perform a health check on their LEI (legal entity identifier) content and help them comply with MiFID II.
IHS Markit and MSCI to Provide Regulation-Ready Liquidity Risk Management Solution
- 7 years 4 months ago
- Regulatory Standards, Risk Management
IHS Markit, a world leader in critical information, analytics and solutions, today announced an alliance with MSCI (NYSE: MSCI) to help asset managers implement liquidity risk management programs and comply with SEC Rule 22e-4. Available next month, the multi-asset class solution integrates fixed income market and liquidity data from IHS Markit with MSCI LiquidityMetrics analytics.
Opus & Ponemon Institute Announce Results of 2017 Third Party Data Risk Study: 56% of Companies Experienced Data Breach, Yet Only 17% are Prepared to Mitigate Risk
- 7 years 4 months ago
- Compliance, Risk Management
Opus, the leading provider of global compliance and risk management solutions, today announced the results of the second annual Ponemon Institute Data Risk in the Third- Party Ecosystem study. Sponsored by Opus, the study uncovers the security risk companies face when sharing sensitive information with third parties.
