SWIFT Unveils Mandatory Customer Security Requirements and an Associated Assurance Framework
- 7 years 6 months ago
- Security and Compliance
SWIFT announces the introduction of a set of core security standards and an associated assurance framework for its customers. The standards will be mandatory for all customers, who will be required to demonstrate their compliance annually against the specified controls set out in the assurance framework.
Qumram Introduces Fully-Compliant WhatsApp Social Media Record-Keeping
- 7 years 6 months ago
- Security and Compliance, Risk Management
Qumram, a leading global provider of digital compliance and risk management sol
No Clear Owner Of Chat & Collaboration Within Financial Services Despite Soaring User Adoption
- 7 years 7 months ago
- Security and Compliance
MindLink, the leading provider of secure Chat Enabled Collaboration (CEC) tools for global businesses, has announced the results of an independent study it commissioned regarding the use of chat & collaboration technology within the financial services sector. The qualitative evaluation found that Chat and Collaboration applications are used by virtually every firm yet a lack of clear ownership of these tools and associated compliance risks... more
RIMES Unveils First Buy-Side Compliance Surveillance Solution for Market Abuse Regulation
- 7 years 7 months ago
- Security and Compliance
RIMES, the leading provider of managed data services for the buy-side, is today announcing the launch of RegFocus, the first buy-side monitoring and detection solution for the Market Abuse Regulation (MAR). It is designed to meet regulatory obligations under MAR and many other surveillance regulations, reducing buy-side firms’ risk of insider dealing and market manipulation.
Lombard Risk Releases AgileCOLLATERAL
- 7 years 7 months ago
- Security and Compliance, Securities Services
Lombard Risk Management, a leading provider of integrated collateral and regulatory reporting solutions is launching AgileCOLLATERAL, a cloud-based collateral management system which offers the functionality of its market-leading COLLINE solution in a modular, light touch delivery format.
AxiomSL Enhances its Liquidity Reporting Solution for Swiss Financial Firms
- 7 years 7 months ago
- Security and Compliance, Risk Management
AxiomSL, the leading global provider of regulatory reporting and risk management solutions, announced today that it has expanded its liquidity reporting solution for financial firms in Switzerland to cover the Net Stable Funding Ratio (NSFR) requirements. This is following the Swiss Financial Market Supervisory Authority’s (FINMA) requirement for NSFR disclosures from 30 June 2016.
Colt Announces Ecosystem for MiFID II Compliance
- 7 years 7 months ago
- Security and Compliance, Trading Systems
Colt today announced that Colt PrizmNet financial extranet is enabling connectivity to a cloud-based ecosystem of MiFID II compliant solutions, helping capital markets firms deal with the various aspects of the directive, due to come into force in January 2018. Current partners include TraderServe for algorithm testing, Aquis Exchange for best execution, and TRADEcho for trade reporting.
Pitney Bowes Forms New Alliance with Alpine Consulting
- 7 years 7 months ago
- Security and Compliance, Security, Risk Management
Pitney Bowes, a global technology company that provides innovative products and solutions to power commerce, announced a new alliance with Alpine Consulting, a high value solution partner that is focused on delivering and deploying Risk, Threat, Fraud & Compliance technology solutions.
OT’s Leading eSE Gets 4 New Certifications for Biometric-Compliant Payment and for Transport
- 7 years 7 months ago
- Security and Compliance, Payments
OT (Oberthur Technologies), a leading global provider of embedded security software products and services, today announces that its embedded Secure Element, PEARL by OT®, is the first eSE worldwide to be certified by Visa, MasterCard and Amex for biometric-compliant payment applets (VISA VMPA v1.4, MasterCard MCM v1.1 and AMEX v2.0), as well as by OSPT Alliance (CIPURSE™ V2) for urban transport applications and value added services.
n11.com Selects WhiteHat Security's SAST Solution
- 7 years 8 months ago
- Security and Compliance, IT Innovations
WhiteHat Security announced that n11.com, the leading e-commerce site in Turkey, has selected WhiteHat Sentinel Source, the company's static application security testing (SAST) solution, to ensure security is addressed early in the software development lifecycle (SDLC).
Guardian Analytics® Introduces Solution to Protect Against Fraud Risk Created by Same Day ACH
- 7 years 8 months ago
- Security and Compliance, Risk Management
Guardian Analytics announced the launch of the industry's first real-time ACH real-time solution to protect against fraud risk created by Same Day ACH. By monitoring originated or received files including batches and batch entries for suspicious behavior, Guardian Analytics ACH-ODFI Real-time and ACH-RDFI Real-time solutions intervene by automatically holding high-risk batches for further review, and expediting low risk batches for further... more
Bats Europe Encourages Industry Harmonisation for MiFID II Requirement for Order Record Keeping
- 7 years 8 months ago
- Security and Compliance
Bats Europe (Bats), the region’s largest stock exchange operator, has made available for testing on its platform its MiFID II compliant process for order record keeping, which the exchange is proposing as the industry approach to encourage harmonisation. Bats is also making available a range of enhancements to facilitate further user testing of their algorithms.
Kyc.com Forms Strategic Alliance with Dow Jones, Exiger and Regulatory DataCorp
- 7 years 8 months ago
- Security and Compliance, Risk Management, Infrastructure
kyc.com, the joint venture between IHS Markit (Nasdaq: INFO) and Genpact (NYSE: G), today announced a strategic partnership with Dow Jones, Exiger and Regulatory DataCorp (RDC) to deliver an end to end know your customer (KYC) process integrating compliance, onboarding, sanctions, screening, negative media searches and client risk assessment. The alliance of these global firms will drive standardisation and compliance across regulatory regimes... more
Petabyte-Scale Compliance Archiving Solution Now Available with Industry-Leading Storage Density
- 7 years 8 months ago
- Security and Compliance, Infrastructure
iTernity’s Compliant Archive Software (iCAS), combined with Scality RING software and Dell SD7000-S storage servers, helps reduce the cost and risks involved in managing rapidly growing amounts of unstructured data. Now organizations can deploy an ultra-dense file and object storage solution for large scale data archives to meet their retention policies and comply with evolving regulatory requirements.
LexisNexis Risk Solutions Introduces Special Investigative Unit
- 7 years 8 months ago
- Security and Compliance, IT Innovations, Infrastructure
LexisNexis® Risk Solutions announced a new Special Investigative Unit (SIU) to help its government agency customers better use its identity intelligence to fight fraud, ensure program integrity and keep communities safe. The SIU provides agencies with a highly trained team of experts dedicated to helping its customers understand and experience the full value of how its solutions can address their critical needs.
