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Found 6 results in 453 milliseconds.

Nasdaq to buy financial services software Adenza for USD 10.5 bln

News | Digital Identity, Security & Online Fraud | 15 Jun 2023

US-based financial technology system Nasdaq has set out to acquire risk management and regulatory software Adenza from Thoma Bravo for USD 10.5 billion.

acquisition, regulation, compliance, risk management, AML, CFT

The underdogs of Open Banking

Voice of the Industry | Online & Mobile Banking | 03 Dec 2021

Vlad Macovei, content editor at The Paypers, shares key insights on the state of Open Banking across the globe 

Open Banking, Open Finance, data sharing, banks, fintech

AxiomSL Launches Environmental, Social and Governance (ESG) solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2021

UK-based AxiomSL has launched a new Environmental, Social and Governance (ESG) solution to automate compliance with new sustainability and social impact reporting.

EBA, compliance, ESG, risk management

Trulioo closes USD 394 mln Series D, leading to a USD 1.75 bln valuation

News | Digital Identity, Security & Online Fraud | 07 Jun 2021

US-based identity verification provider Trulioo has announced it has completed a USD 394 million Series D round led by equity firm TCV. 

funding, digital identity, digital onboarding, KYC

Nordea automates risk and regulatory reporting in the Nordics

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

Nordea Bank has selected risk and regulatory reporting solutions provider AxiomSL to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark, and Norway. 

banks, regulation, risk management

Banque Palatine signs with AxiomSL for AnaCredit compliance

News | Payments General | 14 Jan 2019

Banque Palatine, a subsidiary of Groupe BPCE, has selected AxiomSL’s platform to comply with AnaCredit reporting requirements in France.

Banque Palatine, AxiomSL, AnaCredit, compliance