Compuware Finds Many Financial Service Institutions are Ill-Prepared for the Recently GDPR
- 8 years 3 months ago
- Compliance
Compuware Corporation, the world’s leading mainframe-dedicated software company, today released new research that reveals many financial service institutions are ill-prepared for the recently agreed EU General Data Protection Regulation (GDPR) and are at risk of falling foul of its rules around the use and control of personal data. Key findings include: · Just over half (56%) of financial service institutions are well briefed on the GDPR... more
Pega Enhances Its CLM and KYC Apps
- 8 years 3 months ago
- Compliance, AML and KYC
Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s leading enterprises with strategic applications for customer engagement, today announced enhancements to its industry leading Pega® Client Lifecycle Management (CLM) and Pega® Know Your Customer (KYC) applications that provide the industry’s first unified solution for managing both corporate and personal banking customer journeys.
EximBank signs Allevo for SEPA compliance
- 8 years 3 months ago
- Compliance, Regulatory Standards
As the SEPA scheme becomes applicable for non-Euro countries as well, EximBank, a Romanian state-owned bank dedicated to corporate financing,chooses to partner with Allevo in order to ensure the smooth alignment of bank operations to the SEPA standard. By implementing the open-source transactions processing solution offered by Allevo,the bank nowprocessesits low-value payment instructions denominated in Euro according to the industry... more
Cognizant Joins Chamber of Digital Commerce
- 8 years 4 months ago
- Blockchain, Trade Finance, Regulatory Standards
Cognizant, a leading provider of information technology, consulting, and business process services, has joined the Executive Committee of the Chamber of Digital Commerce.
Risk Focus Introduces Reportable.Trade
- 8 years 4 months ago
- Compliance, Risk Management
Risk Focus, Inc., the leading provider of control and compliance solutions for regulatory trade and transaction reporting to the global capital markets, today announced the first implementation of
SmartStream's TLM Corporate Actions Accredited with SWIFT Certified Application label
- 8 years 4 months ago
- Compliance, Risk Management
SmartStream, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its TLM Corporate Actions solution has once again achieved SWIFT Certified Application status.
Silverfinch Hosts Inaugural PRIIPs event
- 8 years 4 months ago
- Compliance, Regulatory Standards
Silverfinch, the leading look-through and data distribution utility for client regulatory reporting, is hosting an inaugural dedicated PRIIPs event in order to explore and discuss the regulatory landscape and industry preparation. The event, which takes place on Tuesday 13th September at Gibson Hall in the City of London, will include panel debates with leading industry figures including The Investment Association, the ABI, EY and Club Ampere.
Commerzbank Selects AxiomSL’s Strategic Platform
- 8 years 4 months ago
- Compliance, Regulatory Standards, Risk Management
AxiomSL, the leading provider of regulatory reporting and risk management solutions, was selected by Commerzbank, Germany’s second largest bank
AxiomSL CEO to speak on the impact of regulations on IT transformation in the finance industry at Sibos
- 8 years 4 months ago
- Regulatory Standards, Risk Management
AxiomSL CEO Alex Tsigutkin will present ‘Staying ahead of the regulatory curve: Focusing on firms’ sustainability and profitability with all of the IT transformation and regulatory compliance controls in place’ at this year’s Sibos conference in Geneva. In keeping with this year’s Sibos theme, ‘Transforming the Landscape’, Alex will discuss the challenges financial firms face in doing “more with less”, coping with regulatory compliance... more
Lemanik Asset Management Opt Linedata’s Compliance Monitoring Software
- 8 years 4 months ago
- Compliance
Linedata, the global solutions provider dedicated to the investment management and credit industries, announced that Lemanik Asset Management, the leading independent asset manager on the Luxembourg market, with USD 20 billion of assets held in 230 sub-funds, has chosen Linedata’s compliance monitoring software: Linedata Compliance.
FIME and Barnes' Personalization Validation Tool Qualified by Mastercard
- 8 years 4 months ago
- Compliance, Infrastructure
FIME and Barnes International today announce that their jointly-developed personalization validation tool (PVT) has been qualified by Mastercard® against its latest requirements, version 9.2. The test tool enables issuers, card manufacturers and personalization bureaus to accelerate the certification and launch of secure chip products.
AxiomSL Partners with aosphere for Global Shareholding Disclosure Reporting
- 8 years 4 months ago
- Audit and Reporting, Risk Management
AxiomSL, the global leader in regulatory reporting and risk management solutions announced today it would provide a new shareholding disclosure service using content from online legal services provider aosphere LLP, an affiliate of leading international legal practice Allen & Overy LLP.
CustomerXPs announces Real-time Intraday Liquidity Monitoring Solution for Banks in UAE to Achieve Basel III Deadline
- 8 years 4 months ago
- Fraud Detection, Regulatory Standards, Audit and Reporting, AML and KYC
Extreme real-time banking analytics specialist CustomerXPs' today announced its Clari5 real-time Intraday Liquidity Monitoring Solution for Banks - a packaged, ready-to-deploy solution to help banks in the UAE achieve timely compliance with BCBS 248 requirements for Intraday Liquidity Risk Management. Besides mitigating intraday liquidity risk, banks in the UAE can now expect complete compliance with the BCBS 248 regulation in time for the... more
Wolters Kluwer Releases New User Interface for CCH® Accounting Research Manager
- 8 years 4 months ago
- Audit and Reporting, Infrastructure
Wolters Kluwer Tax and Accounting today announced the launch of a new user interface for CCH® Accounting Research Manager (ARM), the complete research solution dedicated to financial reporting professionals. CCH ARM continues to be the comprehensive solution for expert guidance, efficient navigation, assurance tools, checklists and illustrative examples to ensure compliance for accounting and auditing.
SWIFT Forms HVPS+
- 8 years 4 months ago
- Compliance
Following the launch of the ISO 20022 Harmonisation Charter, an industry-driven framework to facilitate the rollout of ISO 20022 globally, SWIFT has formed a global market practice task force of markets infrastructures and banks.
