Opus Unveils Anti-Bribery/Anti-Corruption Solution
- 7 years 4 months ago
- Security and Compliance
Leading compliance platform provider Opus today announced the introduction of the Hiperos 3PM™ ABAC Accelerator, a preconfigured compliance solution for Anti-Bribery/Anti-Corruption (ABAC). The Accelerator significantly reduces the time to deploy an ABAC compliance process to guard against regulatory infractions and prevent fines.
LexisNexis Risk Solutions Named Best Financial Crime Intelligence and Research Data
- 7 years 4 months ago
- Security and Compliance, Data, Risk Management
LexisNexis® Risk Solutions, a global big data, technology and analytics company, is today pleased to announce the retention of the Best Financial Crime Intelligence and Research Data award at the acclaimed Compliance Register Platinum Awards 2016.
Perivan Technology Aspires to Form the Essential Core of All Regulated Financial and Professional Businesses
- 7 years 4 months ago
- Security and Compliance
After 12 years, Perivan, formerly part of the Williams Lea Group, is rebranding to consolidate separate business units under one name: Perivan Technology. As Perivan Technology the company is aiming to form the essential core of all regulated financial and professional businesses; its tools currently include cloud software solutions (Software-as-a-Service): Virtualboardroom, DotApprove, and RightSlide.
International Contribution to Cyber Security Winner Announced in First National Cyber Awards
- 7 years 5 months ago
- Security and Compliance, Security, Data Protection, Fraud Detection, Compliance, Authentication Technology
The inaugural Scottish Cyber Awards have taken place and the successful ceremony has seen an Edinburgh firm land the award for International Contribution to Cyber Security. Edinburgh-headquartered ZoneFox were announced as the winners in the category after also scooping the Champion of Champions award. Speaking at the ceremony, James Graves, Chief Executive of ZoneFox, believes it is an honour to have received such prestigious new awards.
Gemalto Reveals Enhanced Version of its LinqUs On-Demand Connectivity Platform
- 7 years 5 months ago
- Security and Compliance
Gemalto the world leader in digital security, has introduced an enhanced version of its LinqUs On-Demand Connectivity Platform that is fully compliant with the latest update to the GSMA Consumer Remote SIM Provisioning Specification. As a result it enables device makers and mobile operators to provide subscribers with out-of-the-box connectivity for any type of consumer device fitted with an eSIM (embedded SIM), including smartphones, tablets... more
SWIFT Goes Live with New eLearning Platform
- 7 years 5 months ago
- Security and Compliance
SWIFT announces that its new eLearning platform, SWIFTSmart, is now live with more than 200 individual courses and videos, including customised training programmes for cyber security and financial crime compliance.
OT's MOTION CODETM Security Code Card Certified by CB Group
- 7 years 5 months ago
- Security and Compliance, Payments
OT, a leading global provider of embedded security software products, services and solutions, today announces that it has received certification from the Cartes Bancaires group (CB), a French Economic Interest Group (EIG) bringing together nearly 120 payment services establishments, for its dynamic security code payment card MOTION CODETM, a world first. Functional and security tests applied to OT MOTION CODETM were deemed fully compliant with... more
SmartStream Receives SWIFT Certification for Corona Reconciliations
- 7 years 5 months ago
- Security and Compliance
SmartStream, the financial Transaction Lifecycle Management (TLM®) specialist, today announced, that its Corona Reconciliations solution has yet again achieved SWIFT Certified Application status, something SmartStream customers have indicated is important when purchasing solutions and products.
Latvia's Norvik Banka Selects FICO TONBELLER Compliance Solutions
- 7 years 5 months ago
- Security and Compliance
Analytic software firm FICO announced today that Norvik Banka, one of the oldest commercial banks in Latvia, will use the FICO®TONBELLER® Compliance Solutions to fight money laundering and financial crime. Bank regulators in Latvia have increased scrutiny on banks suspected of allowing money laundering, resulting in record fines and more bank audits.
Gemalto Announces World’s First GSMA Security Accreditation for eSIM Subscription Management
- 7 years 5 months ago
- Security and Compliance
Gemalto, the world leader in digital security, has become the first supplier in the world to undergo the GSMA Security Accreditation Scheme (SAS) certification for Subscription Management (GSMA SAS-SM), thereby providing MNOs with exacting standards of protection for sensitive data in M2M and IoT applications. The landmark announcement follows the recent GSMA certification process of LinqUs On-Demand Connectivity for the production and... more
RiXtrema Unveils IRAFiduciaryOptimizer Software to Address DOL Fiduciary Rule Compliance
- 7 years 6 months ago
- Security and Compliance, Risk Management
RiXtrema, a company that provides risk management tools and analysis to the financial advisory and broker/dealer community to help ensure that clients get the analysis and advice they need, today announced the launch of its
Route Trading Unveils New Weapon to Combat International Money Laundering
- 7 years 6 months ago
- Security and Compliance
Following the successful launch of their MoneyRouter™ software at the end of September, innovators in banking technology, Route Trading, unveil their latest weapon to combat international money laundering – biometric fingerprinting.
Kount Leads Industry In Privacy Shield Compliance
- 7 years 6 months ago
- Security and Compliance
Kount, a leading provider of fraud detection and sales boosting technology, announced today that it is now fully compliant with the EU-US Privacy Shield Framework for protection of EU-US data transfers, which replaced the longstanding International Safe Harbour Privacy Principles in July 2016.
IPC Partners with Superloop for Greater Network Access to Australia, Singapore, and Hong Kong
- 7 years 6 months ago
- Security and Compliance
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, announced its collaboration with Superloop, a leading independent connectivity solutions provider in the Asia Pacific Region, to provide the diverse market participants in IPC’s Financial Market Network with reliable and secure access to financial markets.
Accuity Enters Into Strategic Technology Partnership with BELLIN
- 7 years 6 months ago
- Security and Compliance
Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, and BELLIN, a global leader in providing web-based treasury software and services, announced today a new strategic technology partnership to provide integrated sanction screening and compliance for corporate treasurers.
