Search Results for: regulatory compliance 

NICE Actimize Applies AI to Watchlist Screening
Business Fintech News Risk Management

NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based anti-money laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to......
Accuity-Releases-Bankers-Almanac-Enhanced-Due-Diligence-to-Automate-Risk-Assessments-for-Financial-Counterparty-KYC
Banking Fintech Investment Services News Risk Management

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments For Financial Counterparty KYC

Fintech News Desk
by Fintech News Desk0
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application. Accuity......
ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
BondWave-Releases-New-Version-of-Effi--with-Enhanced-Transaction-Analytics-Suite
Business Fintech News Trading

BondWave Releases New Version of Effi With Enhanced Transaction Analytics Suite

Fintech News Desk
by Fintech News Desk0
BondWave, an affiliate of First Trust Portfolios and a leading financial technology firm focused on fixed income solutions, announced today the release of Effi 3.17, the newest version of its intuitive fixed income portfolio and transaction analytics platform. Read More: BitGo Announces $16 Billion in Assets Under Custody The new release......
LiquidShare Appoints Jean-Marc Eyssautier as CEO
Business Fintech News

LiquidShare Appoints Jean-Marc Eyssautier as CEO

Fintech News Desk
by Fintech News Desk0
LiquidShare, the fintech co-founded by major financial institutions in 2017 to develop post-market solutions by leveraging distributed ledger technology (DLT), is pleased to announce that its Board of Directors has appointed Jean-Marc Eyssautier as Chief Executive Officer to accelerate its strategic pivot. Read More: GCash Attracts Fresh Investment From Bow......
BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis
Business Fintech News

BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis

Fintech News Desk
by Fintech News Desk0
BXS, the industry’s leading compliance reporting and analytics solutions provider, today announced the launch of a new Rule 606 Consolidator tool. Available to all existing BXS customers, the new add-on provides a comprehensive view of brokers’ public Rule 606 report filings, allowing market centers to analyze how their clients and......
Capital-Index-opts-for-SteelEye-to-replace-NEX-Abide
Business Fintech News

Capital Index Opts For SteelEye To Replace NEX Abide

Fintech News Desk
by Fintech News Desk0
SteelEye, the compliance technology and data analytics firm, has been selected to provide MiFIR and EMIR reporting services to Capital Index, a fully authorised and regulated broker offering CFDs, Spread Betting and FX trading. Read More: Antier Solutions launches White Label Crypto Margin Trading & Derivatives Exchange Platforms Following the......
Ncontracts-Acquires-QuestSoft-Corporation
Banking Fintech Investment Services News Risk Management

Ncontracts Acquires QuestSoft Corporation

Fintech News Desk
by Fintech News Desk0
Ncontracts, the leading provider of integrated risk management solutions for the financial services industry, announced that it has acquired QuestSoft Corporation, a leading provider of compliance software and services for the mortgage, bank and credit union industries. Read More: Aurora Mobile Partners with Taikang Life Insurance to Strengthen Smart Insurance Solutions......
Kharon-And-Accuity-Partner-To-Advance-Sanctions-Related-Risk-Screening
Business Fintech Investment Services News Risk Management

Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening

Fintech News Desk
by Fintech News Desk0
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......
Katabat Expands Product Reach by Acquiring Simplicity Collection Software
Fintech News

Katabat Expands Product Reach by Acquiring Simplicity Collection Software

Fintech News Desk
by Fintech News Desk0
Katabat, a leading global provider of debt management software solutions for lenders, fintechs, and collection agencies, announced that it has acquired Simplicity Collection Software of Idaho Falls, Idaho. The acquisition aligns with and accelerates Katabat’s vision to be the dominant provider of debt collection software products for global consumer lenders......
1