AxiomSL, the leading provider of regulatory reporting and risk management solutions, announces that Banque Palatine, a subsidiary of Groupe BPCE, has selected AxiomSL’s strategic platform to comply with AnaCredit reporting requirements in France. AxiomSL will meet the bank’s objective of automating the complex process of AnaCredit reporting and ensure submission in a timely and efficient manner. Read more »
BSI’s global centre of excellence for Cybersecurity and Information Resilience today announced world-renowned cybercrime investigative journalist, Brian Krebs as a speaker at the BSI International Cyber Resilience Exchange. The Exchange takes place at The Convention Centre Dublin on 26 March 2019. Read more »
Nordea is launching Instant Reporting, a new Open Banking solution that enables corporate customers to access their own accounts and integrate real-time data with their own systems and processes. It is the first offering from Nordea that moves beyond legal requirements in PSD2 and turns Open Banking into a commercially viable product. Read more »
Cappitech, a leading provider of regulatory reporting and intelligence technology for the financial services industry, and Trax, a leading provider of capital market data, trade matching and regulatory reporting services, have entered into an agreement, which enables mutual customers to streamline their MiFID II transaction reporting. Read more »
Thomson Reuters has launched RTS 27 Now, a targeted reporting solution that leverages its powerful Velocity Analytics platform to help banks that have newly registered as Systematic Internalisers under MiFID II complete their first regulatory report. Read more »
OneTrust, the global leader in privacy management and marketing compliance with 1,500 customers today opened registration for its global user conference, PrivacyTECH 2018 taking place 8-10 October at Hotel Novotel London West. PrivacyTECH will bring together 500+ industry leaders annually to breakdown the latest technology innovations driving global privacy compliance. Read more »
Betway, the online gambling company, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to optimise its financial crime compliance screening capability at a time when gambling firms are under pressure to balance regulatory demands with maintaining a seamless customer experience. Read more »
SharesPost, a leading provider of private company liquidity solutions and private capital markets research, has announced that OKCoin will be joining SharesPost's Global Liquidity And Settlement System (GLASS) as exchange nodes. In conjunction with SharesPost's existing Alternative Trading System (ATS), GLASS will provide OKCoin with compliant access to the U.S. investor market. Read more »
Opus, the leading provider of global compliance and risk management solutions, today announced the integration of cyber-risk security ratings from BitSight, the Standard in Security Ratings, with its award-winning Hiperos 3PM Information Security Platform. The combination equips enterprises to thoroughly and objectively identify, assess and monitor the information security risk of all third parties (such as contractors, vendors and suppliers)... more Read more »
The vast majority of global banks are planning to integrate their regulatory workflow data. But keeping up to date with the fast pace of regulatory change, as well as staying compliant with changing regulations and adhering to respective regulatory deadlines, is hindering that move. Read more »
BlackBerry Limited (NYSE: BB; TSX: BB) announced today that it is collaborating with the Government of Canada to modernize their operations centers during G7 ministerial meetings and the 2018 G7 Summit. Read more »
TrustArc, a global provider of technology-powered privacy solutions for over 20 years, today announced the expansion of its partner programme, TrustArcConnect. The programme provides a major opportunity for partners with expertise in GDPR and privacy to capitalize on the post-GDPR ‘enforcement’ era, which TrustArc expects to be characterized by growing demand for privacy technology solutions that make organizations’ compliance activities far... more Read more »
Gemalto, the world leader in digital security, has enabled Belgian mobile ID scheme itsme® to enroll 350,000 users and securely process one million transactions per month for both private and public online services – making it one of the most successful mobile ID applications in Europe within one year of launch. Read more »
Age, job level and reporting procedures all correlate strongly with the propensity to commit expense fraud, according to data from Chrome River Technologies, Inc., a global leader in expense and invoice automation solutions. Based on a survey of more than 1,200 business travelers in the U.S., U.K. and Australia, conducted in April and May 2018, expense fraud could potentially cost American organizations $1.9 billion per year. Read more »
Temenos (SIX:TEMN), the banking software company, today expanded its leading financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution protecting banks and their customers from fraud. Demand for financial compliance and the increasing levels of financial crime are putting huge pressure on banks. Their legacy processes have grown so complex with a high level of manual work for screening alerts and other... more Read more »
