Reporting/compliance

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/Reporting/compliance

Juvo unveils financial identity technology suite aimed at underbanked consumers

Juvo, a pioneer of financial identities for the underbanked, today unveils Financial Identity as a Service (FiDaaS).

/regulation

AntWorks and EvoluteIQ to automate banks' transition from IBOR to RFR

AntWorks, the global provider of artificial intelligence and intelligent automation solutions powered by fractal science, today announced a global partnership with EvoluteIQ, a London-based intelligent automation company, to automate banks’ transitionary process from Interbank Operating Rate (IBOR) Rates to alternative overnight Risk Free Rates (RFR) like Sterling Over Night Index Average (SONIA) and SOFR (Secured Overnight Financing Rate).

/regulation

Compliance Hub product for SMEs launched by Shield

Specialist RegTech provider Shield is proud to announce the launch of Shield for small to medium sized (SME) investment firms, a dedicated new version of its cloud-based, cross-regulation and comprehensive eComms compliance platform that specifically caters for the needs of small and medium-sized financial services firms, which has been developed in response to industry demand.

/regulation

Wolters Kluwer's signs BNG Bank as first SaaS regulatory reporting client

Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has signed its first client for its recently launched software-as-a-service (SaaS) Regulatory Reporting solution. BNG Bank, which is partiually owned by the State of the Netherlands, will use the solution to automate its regulatory reporting processes and to better ensure reconciliation of reporting between the bank’s own functional departments.

/Sibos

National Bank of Canada adopts CGI's payments platform

CGI (TSX: GIB.A) (NYSE: GIB) has been awarded a contract by National Bank of Canada (NBC) to implement All Payments (APS) as its payments hub solution.

/ai

Appian delivers Institutional Onboarding

Appian (NASDAQ: APPN) today announced availability of a new solution that accelerates customer and asset onboarding while reducing risk of implementation for treasury management, foreign exchange, and investment firms.

/Sibos

Societe Generale selects FIS Payments-as-a-service for European corporate clients

FIS (NYSE: FIS), a global leader in financial services technology, announced today that Societe Generale has chosen the FIS Payments-as-a-Service solution to offer real-time payments to corporate clients in nine European countries.

/Reporting/compliance

DNB overhauls organisational structure

As of today, DNB has a new organisational structure and a new Group Management team.

/ai

FICO fights real-time payment fraud with new AI product, Falcon X

FICO® Falcon X, announced today at the Finovate conference in New York, delivers groundbreaking AI and machine learning technology aimed at preventing new forms of fraud and financial crime that are enabled by the rapid adoption of real-time payments.

/Reporting/compliance

Kyckr seals reseller and integration agreement with illion

Kyckr Limited (ASX:KYK) (Kyckr or the Company), a regulatory technology company, is pleased to announce it has signed a reseller agreement with leading information services provider illion Australia Pty Ltd (‘illion’).

/regulation

Increase in sanctions revealed by Accuity Data

Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has revealed new research into the current sanctions landscape that demonstrates a significant increase in complexity for organisations involved in global trade.

/Reporting/compliance

Fenergo recruits chief customer officer

Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM) for financial institutions, has appointed Louise O’Connell to the newly created role of Chief Customer Officer.

/Reporting/compliance

Finastra debuts SFTR reporting tool

Finastra announced today that it has launched a tailored, Securities Financing Transaction Regulation (SFTR) reporting tool that will help banks prepare for the April 2020 deadline.

/Reporting/compliance

Five Degrees and Entersekt announce fintech partnership

Digital core banking provider five°degrees today announces a partnership with Entersekt, an innovator in mobile-first fintech solutions.

/Reporting/compliance

Railsbank raises $10m for Singapore expansion

Railsbank Technology Ltd. (“Railsbank”), a leading global open banking and RegTech platform, announces that it has raised $10m in a Series A funding round, led by Moneta Capital and joined by CreditEase, Clocktower Technology Ventures, Singapore Life and existing investors including Firestartr.

/Reporting/compliance

Regtech Shield opens London office

Specialist RegTech provider Shield is proud to announce that it has opened a London Office, as demand grows for its award-winning cross regulation compliance platform amongst financial institutions in The City and across the capital.

/Reporting/compliance

Tally taps TruNarrative for compliance

Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes.

/Reporting/compliance

BearingPoint announces SAP integration project

BearingPoint RegTech, one of the leading providers of Regulatory and Risk Technology (RegTech/RiskTech), announced today that they are developing a solution for the integration of the SAP Financial Services Data Management (FSDM) data model on Abacus360 Banking for use in regulatory reporting in a joint project with their customer Berlin Hyp and cooperation partners SAP and okadis Consulting GmbH.

/regulation

Israeli Bank Hapoalim selects Wolters Kluwer’s credit risk software

Bank Hapoalim, one of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for Risk Management, specifically using the software for managing its credit risk profile.

/Reporting/compliance

MineHub and Amphora partner to streamline trading operation

MineHub, the innovative blockchain technology that is digitalizing the mining and metals supply chain, is pleased to announce a partnership with trading, risk management and CTRM provider Amphora, where they will work together in order to assist their customers in streamlining trading operations and risk management. The partnership will see MineHub's platform act as a connectivity layer between Amphora's existing clients.

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