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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 […]

Cynopsis awarded MEDICI Top 21 — RegTech Companies
Awards

Cynopsis awarded MEDICI Top 21 — RegTech Companies

This award is awarded by MEDICI in partnership with Ernst & Young (EY) to recognise the world’s most innovative companies building the future of regulatory compliance in the financial services industry. Hundreds of companies were rigorously screened and evaluated by MEDICI Team and hand-picked global partners, including EY, identifying seven […]

Banking sector’s bounce back rests on customer trust and collaboration, says new industry report
News

Banking sector’s bounce back rests on customer trust and collaboration, says new industry report

16 August 2018, Sydney, Australia. Australia’s banking sector faces an uncertain future amidst the Royal Commission, compounded by diminishing customer trust and enhanced competition from fast-moving players such as FinTechs and RegTechs, says the inaugural Banking Industry Report, released today by TAS.   According to the TAS report, traditional banking institutions […]

FRS Ltd, Clanwilliam Terrace, D2
News

People Moves: Financial Risk Solutions Makes Key Hires

Matthew Baldwin relocates to Hong Kong to become Managing Director Asia Fréderic Simon joins FRS in London as EMEA Head of Sales Niall McDonagh joins in Dublin as Financial Controller Dublin, Ireland – 13th August 2018 Financial Risk Solutions (FRS), a Dublin-based provider of unit- linked investment administration and compliance […]

COFCO International Selects Quantifi as its Commodity Credit & Counterparty Risk Management Solution
News

COFCO International Selects Quantifi as its Commodity Credit & Counterparty Risk Management Solution

London and New York, July 18, 2018 – Quantifi a provider of risk, analytics and trading solutions, today announced it has been selected by COFCO International, a world-class integrated global agribusiness, to help monitor, manage and report their credit & counterparty risk. Headquartered in Geneva, Switzerland, COFCO International employs 12,000 people in 35 […]

Ex-Temenos Executive appointed Director at enterprise blockchain startup
Blockchain

Ex-Temenos Executive appointed Director at enterprise blockchain startup

Cygnetise, specialists of live enterprise blockchain applications in financial services, announces the appointment of Keith Hale as a Director.   The Cygnetise blockchain application digitises the process of managing authorised signatory lists.  It has been adopted globally by those seeking a solution to solve a genuine pain point, which can […]

Navigant and Ayasdi Collaborate to Deploy Machine Intelligence to Effectively and Efficiently Detect and Deter Financial Crime
AML

Navigant and Ayasdi Collaborate to Deploy Machine Intelligence to Effectively and Efficiently Detect and Deter Financial Crime

Navigant Consulting, Inc. (NYSE: NCI) and Ayasdi have announced they are collaborating to deploy artificial intelligence (AI) and machine learning to more effectively and efficiently detect financial crime activity. The collaboration combines Navigant’s extensive subject matter expertise in financial crime compliance and unparalleled understanding of the financial sector’s regulatory environment […]

Regtech firm Cappitech raises $4m – Finextra
Reporting

Regtech firm Cappitech raises $4m – Finextra

Cappitech, a provider of automated regulatory reporting technology to the FS industry, has raised $4 million in a Series A funding round led by 83North and joined by the co-founders of Markit. As part of the deal, One of the Markit co-founders, Rony Grushka, joins the board of Israel-based Cappitech. […]

Standard Chartered PLC has chosen FiTAX as its global client tax reporting solution for QI, FATCA and AEoI/CRS reporting
Reporting

Standard Chartered PLC has chosen FiTAX as its global client tax reporting solution for QI, FATCA and AEoI/CRS reporting

The leading international banking group, with more than a 150-year history in some of the world’s most dynamic markets, will implement BearingPoint’s tax reporting solution FiTAX to support its client tax reporting to more than 50 tax authorities around the world. Singapore, July 5, 2018. Management and technology consultancy BearingPoint […]