Latest Reporting/compliance News: Finextra Research

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.

24 September 2019

Company update/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.

23 September 2019

News/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.

23 September 2019

Company update/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.

23 September 2019

News/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.

23 September 2019

Company update/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.

23 September 2019

Company update/Reporting/compliance

DNB overhauls organisational structure

As of today, DNB has a new organisational structure and a new Group Management team.

23 September 2019

Company update/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.

23 September 2019

Company update/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’).

23 September 2019

Company update/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.

23 September 2019

News/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.

20 September 2019

News/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.

20 September 2019

News/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.

06 September 2019

Company update/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.

05 September 2019

Company update/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.

05 September 2019

Company update/Reporting/compliance

Five Degrees and Entersekt announce fintech partnership

Digital core banking provider five°degrees today announces a partnership with Entersekt, an innovator in mobile-first fintech solutions.

04 September 2019

News/Reporting/compliance

Crypto monitoring firm Elliptic raises $23m

Cryptocurrency surveillance firm Elliptic has secured $23m of investment to fund its ongoing expansion in Asia

04 September 2019

Company update/Reporting/compliance

Railsbank raises $10m for Singapore expansion

Railsbank Technology Ltd. (“Railsbank”), a leading global open banking and RegTech platform, announces that it has raised $10m in a Series A funding round, led by Moneta Capital and joined by CreditEase, Clocktower Technology Ventures, Singapore Life and existing investors including Firestartr.

04 September 2019

Company update/Reporting/compliance

Regtech Shield opens London office

Specialist RegTech provider Shield is proud to announce that it has opened a London Office, as demand grows for its award-winning cross regulation compliance platform amongst financial institutions in The City and across the capital.

03 September 2019

Company update/Reporting/compliance

Tally taps TruNarrative for compliance

Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes.

02 September 2019