Reporting/compliance

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/wholesale

BNP Paribas heralds document automation milestone

BNP Paribas Securities Services, a leading global custodian with USD 10.6 trillion in assets under custody[1], has automated the processing of key asset servicing documentation, a major milestone in the bank’s digital transformation programme.

/regulation

Scorechain releases indicators for crypto risk AML

The European leader in crypto AML and compliance solution, Scorechain, released a new layer of risk management feature with Risk Indicators.

/regulation

Euronext buys up Nordic digital compliance firms

Euronext Corporate Services today announced the acquisition of two digital compliance solutions in Finland: Ticker Software, the local market leader in insider list management, and Sidonnaisuusrekisteri.fi, a liability register for Finnish municipalities.

/regulation

AxiomSL joins Temenos Marketplace

Temenos (SIX: TEMN), the banking software company, today announces that AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, has joined Temenos MarketPlace. Temenos MarketPlace is Temenos’ platform for connecting banks with the best in complementary fintech solutions. With the addition of this new solution, Temenos T24 Transact clients will now have access to a complementary solution to drive efficiencies for their global risk and regulatory reporting programs.

/payments

FSS and AFS partner to promote digital payments in the Middle East

FSS (Financial Software and Systems), a global payments products and solutions provider and payment processor, and Arab Financial Services (AFS), the leading payment solutions provider and FinTech enabler in the Middle East and Africa, have entered into an agreement to bring omni-channel payment acceptance solutions to banks in the region. The partnership combines FSS’ technology expertise in acquiring and payments, with AFS’ payments processing and hosted services capabilities to aid acquiring banks rapidly grow their merchant acceptance business.

/crypto

SolarisBank launches subsidiary digital assets

solarisBank, the tech company with a banking license, publicly announced the foundation of its subsidiary solaris Digital Assets GmbH today. The 100% subsidiary of Berlin-based solarisBank AG will provide an API-accessible platform which adds a custody solution to the full range of solarisBank’s digital white-label banking services. solarisBank had already made a significant contribution to the decentralized world in 2018 by launching the solarisBank Blockchain Factory as a banking infrastructure provider. solaris Digital Assets will further advance solarisBank’s blockchain activities by supplementing the banking infrastructure with a custody solution for digital assets.

/regulation

Saxo Bank Japan prioritises cloud-based regulatory reporting

Torstone Technology, a leading global provider of post-trade securities and derivatives processing, today announced that Saxo Bank Securities Ltd. (“Saxo Bank Japan”), the investment and trading specialist, has gone live with the first phase of its migration to Inferno.

/regulation

Cappitech adds Mark Kelly to board of advisors

Cappitech, a leading provider of regulatory reporting and intelligence solutions for the financial services industry, is pleased to announce that Mark Kelly has joined its Board of Advisors.

/wholesale

Visma Connect and Dinocrates get State of Florida financial reporting contract

Visma Connect and its partner, Dinocrates Group, have been awarded a contract to support the state of Florida in designing and implementing standardized taxonomies for state, county, municipal, and special district financial filings, using XBRL.

/Reporting/compliance

National Bank of Canada goes live with Murex risk system

National Bank of Canada (NBC) has successfully implemented and is now live on Murex’s MX.3 Risk and Regulatory Suite.

/Reporting/compliance

Identitii selected to test ACCC's Consumer Data Right ecosystem

Identitii Limited (Identitii, Company) (ASX:ID8), the FinTech reducing last mile payment hold ups for banks and corporates, announces it has been selected by the Australian Competition and Consumer Commission (ACCC) as one of just ten companies to test the Consumer Data Right (CDR) ecosystem.

/regulation

Revolut selects Bearingpoint Regtech to manage regulatory requirements

BearingPoint RegTech, a leading international provider of innovative regulatory and risk technology solutions (RegTech and RiskTech), welcomes the UK-based financial technology company Revolut as a new customer for its Abacus360 Banking solution. Revolut will be using Abacus360 Banking for EBA and AnaCredit reporting.

/Reporting/compliance

OTCX integrates thinkFolio's investment management platform

OTCX, the leading multi-dealer bilateral RFQ platform for off-venue interest rate derivatives, is delighted to announce the successful certified integration with thinkFolio, IHS Markit's investment management platform.

/regulation

The Investment Association releases 'Culture Framework' guide

The Investment Association (IA) is helping investment management firms create a healthy workplace by launching a practical toolkit enabling firms to evaluate and shape their culture.

/ai

Symphony AyasdiAI applies machine learning to AML compliance

Symphony AyasdiAI today announced the launch of Ayasdi AML, an advanced anti-money laundering (AML) solution that significantly boosts efforts to combat fraudulent money laundering schemes.

/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.

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