LexisNexis partnership to tackle mobile fraud blindspots
LexisNexis Risk Solutions, the global risk intelligence provider, has formed a strategic alliance with Promon, a mobile application security specialist, to strengthen fraud prevention...
RiskSmart partners with TEG to embed risk into change
RiskSmart has entered into a strategic partnership with The Evolution Group Ltd (TEG), a transformation, advisory, and delivery specialist, aiming to help organisations manage...
How investment managers can fix broken tax reporting
For investment managers operating across multiple jurisdictions, FATCA and CRS reporting is rarely as straightforward as simply delegating the work to a fund administrator....
What are the leading regulatory reporting solutions for financial institutions?
Regulatory reporting has become one of the most complex compliance obligations facing financial institutions. As reporting requirements continue to expand across jurisdictions and regulatory...
ECB’s IReF timeline forces banks to act now
The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...
The hidden control gaps in MiFIR transaction reporting
Transaction reporting under MiFIR was never designed to be a box-ticking exercise. Its purpose has always been to support the detection and investigation of...
eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...
Regnology wins KfW migration to next-gen reporting hub
KfW Bankengruppe has deepened its relationship with Regnology by choosing to migrate to the company's next-generation Regnology Reporting Hub (RRH).
The migration will see KfW...
Kreios brings ALFI guidance into REGMATIX platform
Kreios has entered into a cooperation agreement with the Association of the Luxembourg Fund Industry (ALFI), the country's main fund industry body, to accelerate...
The news monitoring gap costing investment teams
Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...