DataBank launches new platform for security and compliance
DataBank, a provider of enterprise-class data center, connectivity, managed services and cloud solutions, has launched its next generation platform.
Ping Identity launches sandbox for open banking, PSD2
Ping Identity has launched a new Quickstart Private Sandbox for Open Banking and PSD2.
Bank of Beirut taps Wolters Kluwer for IFRS 9 compliance
Bank of Beirut has tapped Wolters Kluwer to manage International Financial Reporting Standard (IFRS) 9.
Verint upgrades financial compliance solutions
Verint Systems has revamped its financial compliance solutions for financial services organisations.
Avast launches AI-based software for phishing attacks
Global cybersecuirty company Avast has launched a new Artificial Intelligence (AI)-based software to block phishing attacks.
FinTech taps Daon’s biometric identity technology
Innovation Finance, a FinTech company specialising in equipment financing, is set to deploy Daon’s biometric identity technology.
AML compliance costs firms $25.3bn per year
Anti-money laundering compliance is costing US financial services organisations $25.3bn per year, according to a new report.
Safetrade Africa taps Ipsidy’s identity and authentication solutions
Safetrade Africa, a technology development company specialising in payment processing in secure environments, has tapped Ipsidy’s biometric identity and authentication solutions.
FINCAD launches Python toolkit for valuation and risk analytics
FINCAD, a provider of enterprise solutions for derivative and fixed income portfolios, has launched a new toolkit for valuation and risk analytics.
RDC: Eight reasons why search engines are not due diligence
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why.
