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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 […]

Matterhorn Reporting Services
Reporting

Matterhorn Reporting Services

As the regulatory environment is becoming increasingly more complex in the financial industry, it is important to have the proper mechanisms in place to navigate this rocky terrain and manage reporting, which is where Matterhorn Reporting Services comes in. Matterhorn creates and delivers SaaS regulatory reporting solutions primarily to small […]

February 2018 – NEX Regulatory Reporting Launches Short Code Identity Service ‘ISCI’
Reporting

February 2018 – NEX Regulatory Reporting Launches Short Code Identity Service ‘ISCI’

February 2018 – NEX Regulatory Reporting has announced that during the rollout of MiFID II, it successfully launched its short code identifier service the ‘Industry Standard Common Identifier’ (“ISCI”) to help market participants meet their MiFID II requirements while simultaneously protecting the data of individuals.   Under MiFID II, market […]

TDWI Survey Finds Lack of Trust in Analytical Outcomes Hampers Data-driven Enterprises’ Agility
News

TDWI Survey Finds Lack of Trust in Analytical Outcomes Hampers Data-driven Enterprises’ Agility

Datawatch Corporation (NASDAQ-CM: DWCH) has announced the results of a new research report from TDWI that finds company executives do not trust their internal data and analytical processes for effective business operations. According to the Datawatch-commissioned survey, “Reducing Inefficiency and Increasing the Value of Analytics and Business Intelligence,” only 11 percent of […]

KYC Around The World: Hong Kong by Claus Christensen
KYC

KYC Around The World: Hong Kong by Claus Christensen

In many ways, Hong Kong sets the gold standard for KYC regulations and the ease with which it enables companies to comply with them.   But even with its outstanding set of AML and onboarding rules, the code and its application isn’t without challenges – challenges that Know Your Customer’s […]