Found 10 results in 609 milliseconds.
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
Wolters Kluwer and NYDIG has launched Bitcoin Risk Assessment – NYDIG Clients to provide regulatory assessments for financial institutions looking to offer their customers access to Bitcoin services provided by NYDIG.
partnership, regulation, risk management, Bitcoin, financial institutions
Netherlands-based risk management company Wolters Kluwer has bought US-based license service provider LicenseLogix.
acquisition, compliance, risk management, SMEs, fraud prevention
Igor Struchkov, Firmshift explains what are the earliest and the most widely used class of DeFi protocols - decentralised exchanges
DeFi, Token, blockchain, Ethereum, smart contracts, financial services
More than a buzzword, Decentralised Finance (DeFi) provides a broad range of benefits in financial services for users. But what is DeFi? Igor Mikhalev, BCG Platinion, and Igor Struchkov, Firmshift explain
DeFi, payment processing, financial services, banks, blockchain, smart contracts, digital assets, stablecoin, SME lending, insurance
Netherlands-based Wolters Kluwer (WKL) has signed an agreement to acquire eOriginal, a provider of cloud-based digital lending software, for EUR 231 million in cash.
Wolters Kluwer, eOriginal, acquisition, digital assets, electronic vaulting, digital lending, banks
Aegean Baltic Bank, Wolters Kluwer, ABB, OneSumX, Regulatory Reporting, risk management, banks, Basel IV, CRD V, data, Asset & Liability Management, ALM, Central Bank of Greece, Greece, banking, loans
Milleis Banque has selected Wolters Kluwer to provide regulatory compliance and reporting software.
Milleis Banque, Wolters Kluwer, regulatory compliance, banking, regulation
OneSumX solution, from Wolters Kluwer, has been implemented at Mizuho Bank’s subsidiary in the Netherlands.
Mizuho Bank, Netherlands, OneSumX, Wolters Kluwer, risk calculations, multi-country regulatory reporting, fraud prevention, card fraud prevention, banking
Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) compliance is the key challenge faced by Asia Pacific (APAC) financial institutions, according to the latest survey by risk and regulatory technology firm Wolters Kluwer Financial Services.
Wolters Kluwer Financial Services, AML, APAC financial institutions