RegTech and SupTech: Innovation, Evolution and FCA development
- 4 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
- 4 years 8 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
- 4 years 8 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.
TransferGo Champions Frictionless ID Verification with SumSub and Veriff
- 4 years 8 months ago
- Digital Identity, Security and Compliance
TransferGo, one of the world’s fastest growing money transfer companies, today announces a partnership with robust, end-to-end ID verification companies SumSub and Veriff.
RSA® Helps NewDay Power Fraud Detection and Manage the Growing Digital Risks of eCommerce
- 4 years 9 months ago
- Security and Compliance
RSA (@RSAsecurity) a global cybersecurity leader delivering Business-Driven Security™ solutions to help organizations manage digital risk, announces that NewDay, a leading consumer credit company serving around five million people across the UK, has selected and deployed RSA Adaptive Authentication for eCommerce to deliver advanced fraud protection for digital payments and address the requirements of the EMV 3-D Secure protocol.
NICE Actimize SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance
- 4 years 9 months ago
- Security and Compliance
Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution. Focused on providing access to global financial markets, eToro currently has a collaborative community of more than 13 million registered users... more
Bankers Almanac Celebrates 175th Anniversary
- 4 years 9 months ago
- Security and Compliance, Security
Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has marked the 175th anniversary of Bankers Almanac, one of the most authoritative and comprehensive sources of financial intelligence that informs the decisions of virtually every bank around the world.
Quantexa’s cloud-based technology helps OFX fight financial crime
- 4 years 9 months ago
- Security and Compliance, Cloud
IPC to Leverage OpenFin OS to Build Voice App Store for its 110,000+ Global User Community
- 4 years 9 months ago
- Security and Compliance
IPC, a leading global provider of secure, compliant communications and networking solutions for the global financial markets, today announced a strategic partnership with OpenFin, the operating system for the financial community. Through IPC’s “App Store” environment, traders and other regulated users will be able to:
European Organisations Have False Sense of (cyber) Security, Despite Over Half Suffering a Breach
- 4 years 9 months ago
- Security and Compliance
New insights from the 2020 Thales Data Threat Report – European Edition reveal that European organisations have a false sense of security when it comes to protecting themselves, with only two-thirds (68%) seeing themselves as vulnerable, down from nine in ten (86%) in 2018. This confidence flies in the face of the findings of the survey of 509 European executives which reveals over half (52%) of organisations were breached or failed a compliance... more
Overwhelming Identity Theft Risks Demand a New Approach to Securing Personal Information
- 4 years 9 months ago
- Security and Compliance
To confront overwhelming risks of data exposure that can lead to identity theft, F-Secure has launched ID PROTECTION, a new solution that provides a comprehensive approach to securing personal information and accounts.
Global experts reveal that there will be a fivefold increase in volume and complexity of Cyber Attacks during COVID-19 pandemic
- 4 years 10 months ago
- Security and Compliance
Many CISOs, CIOs & Senior Cyber Security Experts attended the Big Cyber Security Show to discuss cyber defence challenges in a security landscape that had changed overnight. Attendees, alongside leading cyber security solution providers like ManageEngine, SonicWall and Crayon Software Experts India Pvt. Ltd (IBM Platinum Business Partner), and discussed the extent of cyber security threats and the technology that exists to match it. The... more
ICA to Host the BIGGEST Online Event for Compliance Professionals in 2020
- 4 years 10 months ago
- Security and Compliance
The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is organising ‘The BIG Compliance Festival’, the BIGGEST online event for regulatory and financial crime compliance professionals in 2020.
UK prof body partners Philippines in efforts to help eradicate money laundering & terrorism financing
- 4 years 10 months ago
- Security and Compliance
The Chartered Institute for Securities & Investment (CISI) has announced a key project in the Philippines to support the country’s compliance with anti-money laundering and counter-terrorism financing (AML/CTF) requirements. The CISI is a Royal-Chartered, not-for-profit UK professional body for those who work in the financial services and investment profession worldwide. With 45,000 members globally and qualifications recognised by 61... more
