Opus Unveils Plug-and-Play KYC Offering
- 7 years 9 months ago
- Security and Compliance, Risk Management
Today Opus, the leader in compliance and risk management SaaS technology, announced the launch of Alacra Compliance Professional (ACP), the new plug-and-play KYC (Know Your Customer) compliance solution. ACP is an entry-level, preconfigured version of ACE (Alacra Compliance Enterprise), the leading SaaS KYC workflow solution.
Intesa Sanpaolo Chooses Bloomberg IFRS 9 SPPI Data
- 7 years 9 months ago
- Security and Compliance
Bloomberg announced today that Intesa Sanpaolo, the Italian banking group, is using accounting data from Bloomberg to comply with the International Financial Reporting Standard 9, known as IFRS 9, an accounting framework released by the International Accounting Standards Board (IASB).
Opus Launches New SaaS Solution to Simplify KYC
- 7 years 9 months ago
- Security and Compliance
Opus,Compliance and Risk Management SaaS technology leader, announced today the launch of Alacra Compliance Professional (ACP), the new plug-and-play KYC (Know Your Customer) compliance solution. ACP is an entry-level, preconfigured version of ACE (Alacra Compliance Enterprise), the leading SaaS KYC workflow solution.
Ripjar Data Intelligence Business Receives £3.75m Followed by Funding From Winton
- 7 years 9 months ago
- Security and Compliance, Data Management
Today Ripjar reported that it has secured an additional £3.75 million GBP ($4.5m USD) in capital to deliver its world class data analytics platform to more customers around the world. Just eight months after announcing its first institutional funding, Ripjar has ambitious plans to further speed up its pace of growth. Since receiving its initial investment from Winton Ventures, the team has more than doubled in size in both its Cheltenham and... more
Oracle Achieves Compliance Certifications and Attestations for its Public Cloud Offering
- 7 years 9 months ago
- Security and Compliance, Public Clouds
Oracle today announced it has achieved a series of compliance certifications and attestations for its Public Cloud offering, including certifications and attestations for ISO 27001, HIPAA, SOC1 and SOC2 for a number of core services. Administered by Schellman & Co., these certifications in industries such as healthcare help provide validation of Oracle's offerings in areas including security, availability, processing integrity and privacy.
Netverify Trusted Identity as a Service Helps Auction Platform Saltrex to Meet Compliance Needs
- 7 years 9 months ago
- Security and Compliance
Jumio, the creator of Netverify® Trusted Identity as a Service, partners with Saltrex, an international, independent online B2B auction platform for goods and cargo. Saltrex selected Netverify for its seamless identity verification process and to help meet its Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance requirements.
Thomson Reuters Teamed Up With SAP Team to Help Businesses Manage Compliance and Risk
- 7 years 9 months ago
- Security and Compliance, Risk Management
Partnership between Thomson Reuters and SAP makes World-Check Data content available to customers within the SAP® Business Partner Screening application. It is thought to improve vigilance across the globe for organizations and management of third-party compliance and risk challenges.
Abel Noser Solutions Introduces A Powerful Compliance Product
- 7 years 10 months ago
- Security and Compliance
Abel Noser Solutions has launched a new trade surveillance product for compliance officers of broker-dealers, investment advisors and exchanges. The product comes following closely after a successful limited pre-release to select clients. Compliance+ is a proprietary software solution that enables companies to identify and assess daily potential trade irregularities such as spoofing and layering, potential insider trading, and high cost trades... more
Sectra Tiger/S7401: NATO’s New SECRET Communication Tool
- 7 years 10 months ago
- Security and Compliance, Data Protection, Technical
NATO has authorized the Dutch secure mobile phone Sectra Tiger/S 7401 for use at the NATO SECRET level. Thus, the technology meets all the requirements on security imposed, within the NATO organization for the reporting confidential information.
Worldcore payment institution binds up with BioID to present face recognition authentication at FinovateEurope 2017
- 7 years 10 months ago
- Security and Compliance, Transaction Banking, SWIFT, Corporate Banking, Mobile Banking, Security
Worldcore, an online based financial services provider and cloud biometrics developer BioID, revealed a joint project, in which BioID’s facial recognition technology will be used to secure Worldcore system, adding a second form of biometric authentication, named FaceKey.
Virtual Piggy, Inc. is about to Launch The First Mobile Payment Platform For Users 17 And Under
- 7 years 10 months ago
- Telephone Recording Systems, Mobile Banking, Financial
Virtual Piggy, Inc. is cooperating with Univest Bank & Trust Company to provide the payment rails for its child focused payment application and services to accommodate the company's unique mobile payment platform. The payment system will enable the 80+ million children 17 and under, who influence over $830 Billion in annual spending, to become direct buyers with full regulatory and parental controls built in. Parents will now have the... more
Gemalto Presents Unpresedented Encryption Solutions for Digital Security across the Cloud and Corporate Networks
- 7 years 11 months ago
- Security and Compliance, Security, Data, IT Innovations, Corporate
As data encryption is more widely adopted to protect sensitive applications and information, Gemalto (Euronext NL0000400653 GTO), the world leader in digital security, today announced the launch of two new solutions that give enterprises unparalleled speed, performance and security when encrypting data across the cloud, enterprise applications and high-speed corporate networks.
CIBC Taps Wolters Kluwer’s Regulatory Reporting Hub
- 7 years 11 months ago
- Security and Compliance, Audit and Reporting
CIBC, a leading Canadian-based global financial institution, has chosen Wolters Kluwer’s OneSumX offering to provide its regulatory reporting software for the U.K. and Asia Pacific region. OneSumX provides an ecosystem of complementary and comprehensive solutions and services to manage the intersection of governance, finance, risk and compliance, increasing organizational profitability, efficiency and growth.
IPC Unveils Connexus Chrono - Innovative Clock Synchronisation and Time Stamping Service
- 7 years 11 months ago
- Security and Compliance
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, today announced the launch of Connexus Chrono, a turnkey clock synchronisation and time stamping service engineered to deliver high precision, synchronised and traceable time feeds to global financial market participants.
Pelican Launches PelicanSecure Fraud Prevention Solution
- 7 years 11 months ago
- Security and Compliance, Banking
Pelican, a global provider of payments and compliance solutions for banks and corporates, today unveiled its PelicanSecure Fraud Prevention solution. Harnessing artificial intelligence technology the PelicanSecure Fraud Prevention solution actively and intelligently monitors, analyses, detects and prevents attempted fraud breaches – going far beyond existing static ‘check-box’ compliance systems.
