Compliance

Amphora announces certified native integration with CubeLogic
cloud technologies Compliance Emerging Technology finance Risk Managament Security

Amphora announces certified native integration with CubeLogic

Enables Symphony CTRM users to seamlessly leverage the market leading KYC onboarding, business process management and credit risk management capabilities of the RiskCubed platform   Wednesday 24th October 2018 – Houston and London. Amphora, a leading vendor of multi‑commodity trading and risk management solutions to streamline operations, reduce transaction costs […]

DLT can help banks boost regulatory compliance – Euro Banking Association
Blockchain Compliance finance News technology

DLT can help banks boost regulatory compliance – Euro Banking Association

Distributed ledger technology has huge potential to improve regulatory compliance processes, according to a report from the Euro Banking Association. Cryptotechnology-based regtech answers could be particularly attractive for KYC data management, says the EBA report, because current processes are often fragmented and redundant, leaving financial institutions with higher costs and […]

KYC Global Technologies integrates Dow Jones Risk & Compliance data
Compliance

KYC Global Technologies integrates Dow Jones Risk & Compliance data

KYC Global Technologies is partnering with Dow Jones Risk & Compliance, strengthening the positioning of the Jersey-based company’s RiskScreen product range. The partnership enhances the ability of RiskScreen users to identify customers and companies with characteristics that indicate heightened financial crime risk by providing access to Dow Jones’ sanctions, watch […]

META Finance launches to help financial services adapt to rapid industry evolution
Compliance Regulation

META Finance launches to help financial services adapt to rapid industry evolution

Customer-centric strategic advisory firm helps organisations to understand and deal with changing industry landscape   19 January 2018: META announces the launch of META Finance, a strategic advice and solutions provider to leading financial institutions and software providers. META Finance coaches financial institutions in a rapidly evolving world driven by […]

Jefferies Goes Live with Percentile’s RiskMine Cube
Compliance

Jefferies Goes Live with Percentile’s RiskMine Cube

Percentile, leading innovator in risk management and RegTech, today announced that Jefferies, the global investment bank, has gone live with Percentile’s RiskMine Cube software. Jefferies & Company, Inc., the global investment banking firm continues to enhance its global risk technology infrastructure delivering cutting edge tools to its end users in […]

IdentityMind Global and White Wings Technologies Provide Comprehensive Solution for the MSB Market
Compliance

IdentityMind Global and White Wings Technologies Provide Comprehensive Solution for the MSB Market

IdentityMind Global, today announced a partnership with White Wings Technologies to deliver an integrated platform for Money Service Businesses (MSBs). The partnership matches money transfer with risk and compliance capabilities that leverage IdentityMind’s Trusted Digital Identity technology. MSBs are focused on helping their customers transfer money, with a minimum of […]

Webhelp Becomes Key Player in Regtech BPO with Acquisition of GreenPoint
Compliance News

Webhelp Becomes Key Player in Regtech BPO with Acquisition of GreenPoint

Leading global customer experience and BPO company, Webhelp, has announced the acquisition of top French firm, GreenPoint. GreenPoint is a pioneer in digital and mobile management of Know Your Customer (KYC), digital processing of customers’ records and customer on-boarding.  The company is experiencing rapid growth as demand for compliant digital […]