IPC Boosts Financial Markets Network Including Connexus Platform in Russia
- 8 years 1 month ago
- Compliance, Infrastructure
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, today announced that it has enhanced its network capabilities in Russia. IPC's points-of-presence (PoPs) in Moscow have been enhanced to support all of IPC's channel solutions including the firm's flagship extranet service, latency sensitive managed Ethernet service and MPLS corporate WAN solution.
EastNets and Dow Jones to Hold Joint Events in London and New York
- 8 years 1 month ago
- Compliance, Regulatory Standards
In November 2016, financial compliance, payment and cloud solutions provider EastNets will be organizing two important international events. The two events will address the evolving rules, regulations and technology affecting compliance in the financial industry. The first is scheduled at London’s Devonshire Terrace, on the 17th of November, and the second will follow on November 22nd at the Byblos restaurant in New York City.
IBM Blockchain Helps FinTechs and Banks Address KYC Challenge
- 8 years 1 month ago
- Blockchain, AML and KYC
Requirements that banks and financial institutions comply with Know Your Customer (KYC) requirements is a global challenge. Blockchain holds potential to help address this need to prove the identity of a person or organization, source of funds, business interests, history and also monitor for changes. During the Singapore FinTech Festival, IBM announced a blockchain project with Singapore fintech startup KYCK! to help enable financial services... more
Mizuho Bank Selects Wolters Kluwer’s OneSumX for Risk and Regulatory Reporting
- 8 years 1 month ago
- Compliance, Regulatory Standards, Audit and Reporting
Mizuho Bank’s Netherlands-based subsidiary has successfully implemented Wolters Kluwer’s OneSumXto provide a solution for risk calculations and multi country regulatory reporting. The leading Japanese bank is already an existing Wolters Kluwer customer across a number of European countries.
Wolters Kluwer to Act as FCA TechSprint Regulatory Reporting Subject Matter Expert
- 8 years 2 months ago
- Compliance, Regulatory Standards, Audit and Reporting
Wolters Kluwer is this week taking part in a TechSprint (sometimes referred to as a “hackathon”) organized by the U.K.’s Financial Conduct Authority (FCA). The event, “Unlocking Regulatory Reporting,” is designed to improve the interface between the regulator and regulated firms, allowing participating firms to discuss the practical uses of RegTech. Notably, the finance, risk and reporting technology vendor will act as the Regulatory Reporting ... more
Vermilion Selected for Private Client Reporting at Redmaybe-Bentley
- 8 years 2 months ago
- Audit and Reporting
Vermilion Software (‘Vermilion’), the leading global supplier of client reporting and communications software, is delighted to announce that award-winning private client investment management firm Redmayne-Bentley LLP has chosen Vermilion Reporting Suite as its prime communications platform.
Fidessa's Sentinel Distinguished as Best Buy-side Compliance Product
- 8 years 2 months ago
- Compliance
Fidessa announced that Sentinel has been voted best buy-side compliance product at the 2016 Buy-side Technology Awards. This is the seventh win for Sentinel at these awards and the third major accolade for Fidessa's buy-side compliance solution in the past twelve months. Designed to recognise the leading technologies and vendors in their area of expertise the Buy-side Technology Awards are underpinned by a robust selection process including the... more
Fidelity Survey Reveals Regulatory and Political Developments Remain Top Concerns
- 8 years 2 months ago
- Compliance
Financial advisors were most concerned about regulatory and political developments in Q3 2016, according to the latest Fidelity® Advisor Investment Pulse study. More than 28 percent of the advisors surveyed said topics such as the Department of Labor’s (DOL) rule on investment advice and the upcoming general election were top-of-mind, a steady increase from nearly 21 percent in Q2 and 16 percent in Q1.
ABLV Bank Opts for Wolters Kluwer’s OneSumX
- 8 years 2 months ago
- Audit and Reporting
ABLV Bank, the Latvia-based private bank, has chosen Wolters Kluwer’s OneSumX to provide its regulatory reporting software for both its Latvian headquarters and its Luxembourg-based subsidiary, including European Banking Authority reporting obligations.
BET Entertainment Technologies Taps Accuity to Strengthen its KYC and AML Compliance Controls
- 8 years 2 months ago
- AML and KYC
BET Entertainment Technologies, a licensed online gambling company based in Portugal, has selected Accuity to boost its KYC (Know Your Customer) and AML (anti money laundering) compliance controls to help it meet new regulation imposed on the Portuguese gambling industry by the local regulator, the SRIJ (Serviços de Regulação e Inspeção de Jogos). BET Entertainment Technologies worked with its partner SSP, a Portuguese company specializing in... more
LGT Taps BearingPoint’s Regulatory Technology for FinRep Reporting
- 8 years 2 months ago
- Security, Audit and Reporting
LGT, one of the largest private banking groups in the world, has decided on BearingPoint’s proven RegTech software ABACUS/DaVinci as the group-wide solution for the reporting of financial information according to the ECB regulation on reporting of supervisory financial information (FinRep). The Management and technology consultancy BearingPoint ranks among the leading providers of Risk and Regulatory Technology (RiskTech/RegTech). With... more
Modulr Appoints Contego to Carry Out Complex KYB and KYC Checks
- 8 years 2 months ago
- Security, AML and KYC
Contego, the multi-source identity verification and risk-scoring platform, today announced that Modulr, an API platform that simplifies complex payment flows, has selected Contego to carry out checks on companies based in the UK and internationally to help ensure compliance with Know Your Customer (KYC) and Know Your Business (KYB) requirements.
Strategic Investment Group Switches to Vermilion for Client Reporting
- 8 years 2 months ago
- Compliance, Audit and Reporting
Vermilion Software (‘Vermilion’), the leading global supplier of client reporting and communications software, announces that it has gone live with leading institutional investment outsourcer Strategic Investment Group (‘Strategic’).
Onfido Boosts Identity Verification Solution to Make KYC for Financial Services Even Easier
- 8 years 2 months ago
- Security, AML and KYC
Onfido, the leading Identity Verification provider, will be showcasing enhancements to its machine-learning solution at Vegas Money 20/20 this week. Onfido’s newly-launched Software Development Kit (SDK) makes it even easier for customers to use its next-generation identity verification platform and verify that their customers are who they claim to be without needing to meet them face-to-face.
