Reporting/compliance

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Acuity signs First MicroFinance Bank, Afghanistan

The First MicroFinance Bank, Afghanistan (FMFB-A) a leading bank & microfinance services provider has selected Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions for regulatory compliance screening of its customer accounts and cross-border transactions.

/Reporting/compliance

MFS Africa bolsters compliance team with former MoneyGram director

Leading Pan-African fintech company MFS Africa today announces that Arthur Kirsten has joined the company as Head of Risk and Compliance.

/Reporting/compliance

Payment industry unprepared for impending PSD2 regulation

New research, released today by Ping Identity, reveals that just 46 per cent of payment service providers (PSP) are prepared to comply with the upcoming PSD2 regulation.

/Reporting/compliance

Job Router joins UnaVista partner programme

While digitisation is progressing in the financial services industry, the requirements for compliance and traceability in the information exchange are increasing as well.

/Reporting/compliance

Liquid Voice releases automated speech transcription service

Liquid Voice, one of the leading providers of interaction recording, quality management and analytics, has announced the immediate availability of a new Automated Speech Transcription solution.

/Reporting/compliance

Grecoff leaves Cinnober to lead surveillance startup

Michael Grecoff, Head of Americas and International Sales at Cinnober Financial Technology has left Cinnober to fully focus as co-founder and CEO of DAHU Technologies.

/Reporting/compliance

Nice Actimize tool monitors corporate purchasing patterns for evdience of bribery and corruption

NICE Actimize, a NICE (Nasdaq:NICE) business and the industry's largest and broadest provider of a single financial crime, risk, and compliance software platform for the financial services industry, is launching a new corporate anti-bribery and corruption (ABC) solution designed to provide ongoing monitoring of procurement, payments, travel, and expense data within organizations.

/Reporting/compliance

FXPA endorses Global Code for FX market

The Foreign Exchange Professionals Association (FXPA) welcomes the release of the Global Code for the wholesale foreign exchange market, which was published this morning in London.

/Reporting/compliance

Fonetic and Actiance partner for trade reconstruction

Fonetic S.L. a global leader in voice processing, compliance and surveillance technology, and Actiance, the leader in communications compliance, archiving, and analytics, today announced that they’ll collaborate to combine their platforms for a comprehensive trade reconstruction, analytics, compliance and archiving solution.

/Reporting/compliance

Actiance and Hootsuite collaborate on social compliance

Actiance, the leader in communication compliance, archiving, and analytics, today announced a global partnership with Hootsuite, the most widely used social media management platform.

/Reporting/compliance

IHS Markit releases Outreach360 for MiFID II compliance

IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced the launch of its Outreach360 platform available on Counterparty Manager.

/Reporting/compliance

Mergermarket acquires investment advisory firm TIM Group

Mergermarket Group, a BC Partners portfolio company, announced today that it has acquired TIM Group.

/Reporting/compliance

ABN Amro selects Fenergo to support KYC

Fenergo has today announced that ABN AMRO has selected its award-winning Client Lifecycle Management software platform to support its CDD / KYC target operating model and business transformation strategy.

/Reporting/compliance

Equinti opens new South West hub in Exeter

Equiniti Group PLC, the FTSE listed FinTech and regulatory services business, today announces the opening of its latest regional technology hub, Ada House, in Exeter’s Pynes Hill business park.

/Reporting/compliance

Wolters Kluwer hires Citi MD Somany as global head of strategy

Wolters Kluwer’s Finance, Risk & Reporting business has hired Rajat Somany as Global Head of Strategy, Product and Platform Management – a newly created role.

/Reporting/compliance

Mobile comms a concern for compliance professionals

Smarsh®, the leading provider of information archiving solutions for compliance, e-discovery and risk management, today released its seventh annual Electronic Communications Compliance Survey Report.

/Reporting/compliance

NEX Optimisation appoints Colin Murphy as chief commercial officer

NEX Optimisation, which helps clients reduce complexity and optimise resources across the transaction lifecycle, announces today that it has appointed Colin Murphy as Chief Commercial Officer of NEX Optimisation which incorporates Head of Sales for NEX Regulatory Reporting. Colin joined NEX Optimisation on 15 May 2017.

/Reporting/compliance

Compliance execs to raise RegTech spending as geopolitic risks heighten

A large majority (75%) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing financial crime at their organisations, according to a joint survey by SWIFT and Dow Jones Risk & Compliance.

/Reporting/compliance

Encompass integrates with FactSet for KYC

Encompass Corporation, creator of Know Your Customer (KYC) software for banking, finance, legal and accountancy, today announced that it is teaming with FactSet, a global provider of integrated financial information, analytical applications, and industry-leading services.

/Reporting/compliance

GreySpark and Oxial enter compliance collaboration

Capital Markets firms can now benefit from a new continuous compliance service for algorithm risk management, thanks to a partnership from new generation GRC solution provider OXIAL, and financial markets specialist GreySpark.

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