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Tag: Compliance
Finastra brings IFRS 9 compliance solution to Indonesia
Finastra has launched its IFRS 9 compliance capabilities in Indonesia through a local Government accredited data center.
C Spire expands offering with service provider TekLinks
C Spire has expanded its cloud and managed services offering by purchasing TekLinks.
Basel Committee publishes report on risk data aggregation and reporting
The Basel Committee on Banking Supervision has published a report on risk data aggregation and reporting progress.
Deutsche Bank moves reconciliation services to SmartStream
Deutsche Bank has selected SmartStream Technologies to streamline, simplify and reduce the costs of its reconciliations environment.
PayPal acquires Hyperwallet in $400m cash deal
Digital payments giant PayPal has acquired Hyperwallet, a global payout solution, in a $400m cash deal.
GECKO launches compliance solution for ICOs
RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.
Trulioo & Acuant launch global identity tool for fraud prevention
RegTech 100 company Trulioo has partnered with Acuant to provide a identity solution for fraud prevention and AML/KYC compliance.
Abel Noser strengthens trade analytics & regulatory surveillance with Zeno
Abel Noser Holdings, a provider of multi-asset trade analytics and trade compliance reporting, has closed the purchase of Zeno Consulting Group.
Qualys expands offering to streamline GDPR compliance
Qualys, a provider of cloud-based security and compliance solutions, has bolstered its offering to help streamline GDPR compliance.
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
