Eventus Systems Wins FOW International Award for Market Surveillance Solution of the Year
- 3 years 4 months ago
- RegTech, Security and Compliance
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the 2020 FOW International Award for Market Surveillance Solution of the Year.
Droit Sponsors Inaugural XLoD Global Digital Event
- 3 years 5 months ago
- RegTech, Security and Compliance
Droit, the enterprise technology firm at the forefront of computational law and creators of the Adept platform, is proud to be sponsoring the first XLoD Global conference. This exciting, new digital event is taking place between 17th – 19th November 2020 and will be exploring the key issues relating to first line control, surveillance, audit, financial crime and buy-side control.
Clifford Chance Applied Solutions Develops New Digital Tool for Complex Banking Secrecy Regulations
- 3 years 5 months ago
- RegTech, Security and Compliance, Banking
Clifford Chance Applied Solutions announces the launch of a digital tool "Cross-Border Publisher: Banking Confidentiality" providing banks with trusted legal know how on banking duties of confidentiality on a multi-jurisdictional basis. The tool covers a growing list of key jurisdictions* for businesses, with more jurisdictions to be added subject to demand.
Arthur D. Little Selects Colt for Voice Services and End-to-End Connectivity Between Asia and Europe
- 3 years 6 months ago
- RegTech, Security and Compliance
Colt Technology Services today announced that global management consulting firm, Arthur D.
OakNorth Bank to Integrate ComplyAdvantage’s Technology for Customer Onboarding
- 3 years 6 months ago
- RegTech, Security and Compliance, AML and KYC
OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime det
Professional Services Giant EY Joins GDF’s Patron Board To Advance Digital Finance
- 3 years 6 months ago
- Blockchain, RegTech, Security and Compliance
Global Digital Finance (GDF), a leading industry association advocating and accelerating the adoption of digital assets, has today announced that multinational professional services leader EY has assumed a seat on its Patron Board.
Wolters Kluwer Lien Solutions Triumphs With Four International Business Awards
- 3 years 7 months ago
- Security and Compliance, Data, FinTech StartUps, Risk Management
Wolters Kluwer Lien Solutions has won four 2020 International Business Awards (IBA), including two Gold-level awards, as part of the renowned Stevie Awards program for innovation.
Speechmatics and Veritone Unveil Availability of Secure Transcription as a Cognitive Service Within Veritone’s aiWARE Government Operating System for AI
- 3 years 8 months ago
- Security and Compliance, Data
Speechmatics, a UK leader in any-context speech recognition technology has announced that Veritone, Inc. (Nasdaq: VERI), the creator of the world’s first operating system for artificial intelligence, aiWARE™, now offers secure transcription capability as a cognitive service within Veritone’s aiWARETM operating system for AI.
The CFO SUMMIT XXXVIII Will Be taking place in San Diego, US
- 3 years 8 months ago
- Security and Compliance
This marcus evans premium summit will look at how CFOs must take a proactive approach to pursuing growth while mitigating risk. The CFO Summit XXXVIII will be held November 12 - 14 2020 at the Park Hyatt Aviara Resort, Golf Club & Spa, San Diego, CA, United States
Kompli-Global helps companies expose bad actors within their customer base
- 3 years 8 months ago
- RegTech, Security and Compliance, Data Protection, Fraud Detection, AML and KYC
Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system.
NICE Actimize launches advanced SURVEIL-X Conduct risk capabilities to uncover employee misconduct and market abuse
- 3 years 8 months ago
- Security and Compliance
With more employees working from home or remote sites, financial services organizations (FSOs) are facing new compliance and regulatory challenges.
Kroll adds consumer credit monitoring to suite of UK data breach notification services
- 3 years 8 months ago
- Security and Compliance, Data, Risk Management, Credit Risk
Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that it now offers credit monitoring services as part of its suite of identity and fraud protection solutions available to UK companies responding to a data breach.
RegTech and SupTech: Innovation, Evolution and FCA development
- 3 years 8 months ago
- RegTech, Security and Compliance
In the latest episode of the RegTech 20:20 podcast from Encompass, the Know Your Customer (KYC) RegTech software provider, guest speaker Francesca Hopwood Road, Head of RegTech and Advanced Analytics at the Financial Conduct Authority (FCA), is interviewed about how the regulator is working with those within the industry.
NatWest partners with entrepreneur success story Synalogik
- 3 years 9 months ago
- Security and Compliance, Banking
NatWest have announced a partnership with Synalogik, a member of their Entrepreneur Accelerator programme, to provide an innovative software platform that will allow the bank to automate their compliance and intelligence checks.
QuantaVerse’s AI-powered AML solutions secure highest possible ratings from independent model validation firm
- 3 years 9 months ago
- Artificial Intelligence, Security and Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime investigation processes, engaged an independent model validation firm to ensure the regulatory rigor of its AI and machine learning platform. Leveraging its proprietary modeling framework to thoroughly analyze QuantaVerse’s AI solutions, the firm delivered a comprehensive model validation.
