FCA Grants License to Yolt Technology Services
- 3 years 10 months ago
- Open Banking, Security and Compliance, Compliance
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA. This means YTS can continue with payment services activities that include Payment Initiation Services (PIS) and Account Information Services (AIS) under its own independent FCA license, as opposed to that of shareholder ING – marking a significant growth milestone for the business.
Theta Lake Expands Global Presence to Address Privacy and Regulatory Compliance Requirements For Existing and New Customers in the UK
- 3 years 10 months ago
- Security and Compliance
Theta Lake, Inc., the recognized leader in modern collaboration security and compliance solutions, announced today its expansion into the United Kingdom (UK) with the addition of Theta Lake UK Ltd., a dedicated, locally-based entity with employees and UK focused technology.
Concourse Labs Releases Out-of-the-Box Cloud Governance, Security and Compliance Solution for Financial Services Institutions
- 3 years 11 months ago
- Security and Compliance
Concourse Labs, the leader in automated cloud governance, risk management and security, released its Financial Services governance solution, providing banks and other financial services firms with the complete set of out-of-the-box policies and automation required for governance, security and compliance as they digitize and adopt cloud computing technologies. Concourse provides a complete set of cloud policies and controls, enabling financial... more
Eventus Systems Wins FOW International Award for Market Surveillance Solution of the Year
- 4 years 2 weeks 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
- 4 years 1 month 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
- 4 years 1 month 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
- 4 years 2 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
- 4 years 2 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
- 4 years 3 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
- 4 years 3 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
- 4 years 4 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
- 4 years 4 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
- 4 years 4 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
- 4 years 4 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
- 4 years 4 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.
