Reporting/compliance

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/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.

Sibos 2019: How compliance is keeping pace with real-time cross-border payments

/regulation

Sibos 2019: How compliance is keeping pace with real-time cross-border payments

At Sibos 2019, industry leaders in the compliance space will be exploring how best to prepare for the challenges that are emerging with real-time cross-border payments, which are inherently more challenging than domestic payments because they require bridging the closed loops of multiple currency systems.

/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 2019: The adoption of SWIFT gpi and impact on global payments

/payments

Sibos 2019: The adoption of SWIFT gpi and impact on global payments

At Sibos 2019, Swift’s Fabien Depasse, Wim Raymaekers, Anne-Sophie Walravens and Lior Cohen, explored how Swift gpi is seeing unparalleled growth in adoption, traffic and corridors. Today, more than 3,500 financial institutions (FIs) are signed up to gpi and allow their customers to make payments in nearly 150 currencies.

/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.

Incumbents vs neobanks: Leverage new technology or risk crumbling

/Reporting/compliance

Incumbents vs neobanks: Leverage new technology or risk crumbling

Financial institutions are focusing heavily on digital transformation driving innovation, better customer experience and cost reduction as they shift gears from simply meeting regulatory and compliance needs to remain relevant in a digital world.

How insurers can leverage the cloud to focus on innovation

/cloud

How insurers can leverage the cloud to focus on innovation

Insurance providers must leverage the cloud to offer a personalised experience to their customers, but also ensure that operational agility and innovation are a priority.

Chinese official voices digital coin plans

/Reporting/compliance

Chinese official voices digital coin plans

More details have emerged around China's plans to issue its own digital coin following a lecture given by a senior official at the central bank.

/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.

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