Articles with tag like: reporting

Found 13 results in 843 milliseconds.

AML specialist QuantaVerse rolls out new report

News | Digital Identity, Security & Online Fraud | 21 Jan 2021

QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report (FCIR).

AML, regtech, banking, transaction monitoring, reporting, analyst, FCIR, QuantaVerse, money laundering, TMS

MerchantE adds new ecommerce features to their Business Essentials bundle

News | Ecommerce | 12 Nov 2020

US-based end-to-end payments platform MerchantE has announced new features for their Business Essentials bundle to assist merchants with conducting ecommerce.

MerchantE, US, product launch, Business Essentials, ecommerce, reporting, analytics, online store, Facebook, Instagram, online orders, EMV payment, online payments, card payment processing, PCI compliance

EBA aims to revise Guidelines on major incident reporting under PSD2

News | Ecommerce | 15 Oct 2020

The European Banking Authority (EBA) has launched a public consultation that proposes revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2).

European Banking Authority, EBA, PSD2, PSP, reporting, security breaches, payments, reporting, fraud prevention, Europe, merchants

SWIFT rolls out fresh payments strategy

News | Payments General | 30 Sep 2020

Global payments consortium SWIFT has announced a new plan and strategy for securities processing and cross-border payments infrastructure, according to CPI. 

SWIFT, payments strategy, payments, payments consortium, securities processing, cross-border payments, infrastructure, pandemic, digital transformation, real-time payments, API, Open Banking, incumbents, financial institutions, end-to-end transactions, reconciliation, reporting, asset servicing

Apex, Calypso to provide middle and back-office services to Ardent Financial

News | Payments General | 03 Sep 2020

Apex Group has been appointed to provide front to back office solutions to FCA regulated global securities dealer Ardent Financial using Calypso management and reporting platform.

Apex, Calypso, Ardent Financial, accounting, Apex360 solution, reporting, wealth management, custody services

FCA sets out customer protection requirements for PSPs and e-money issuers

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

In a “Dear CEO” letter the FCA has set out customer protection requirements for payment services companies including payments institutions (PIs) and e-money institutions (EMIs), to ensure that they are compliant with the regulatory obligations across six key areas.

FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIS, e-money institutions, EMIS, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting

Amazon to fight counterfeit reporting with law enforcement help

News | Digital Identity, Security & Online Fraud | 14 Jan 2020

Amazon.com aims to give more data on counterfeit goods to law enforcement in a further crackdown on fakes listed on its ecommerce sites, according to Reuters.

Amazon, law enforcement, fake listings, reporting, ecommerce, merchants, US, UK

BNP Paribas Securities Services extends license agreement with Temenos

News | Payments General | 08 Jan 2020

Temenos has announced that BNP Paribas Securities Services has extended its license for Temenos Multifonds Global Accounting and Temenos Multifonds Global Investor solutions.

BNP Paribas, agreement, Temenos, accounting, reporting

Finastra, NetGuardians team up on AI-powered financial messaging fraud detection

News | Digital Identity, Security & Online Fraud | 23 Sep 2019

Finastra has announced its partnership with Swiss fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging.

Finastra, banking, compliance, reporting, Securities Financing Transaction Regulation, NetGuardians, AI, machine learning, fraud detection

Finastra launches SFTR with reporting tool for banks

News | Payments General | 05 Sep 2019

Finastra has launched a tailored, Securities Financing Transaction Regulation (SFTR) reporting tool that will help banks prepare for the April 2020 deadline.

Finastra, banking, compliance, reporting, Securities Financing Transaction Regulation, securities, commodities, cloud

3i Infotechs AML solution AMLOCK offered to the US market

News | Digital Identity, Security & Online Fraud | 04 Jul 2019

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detection and Management Solution, AMLOCK.

3i Infotech, anti money laundering, AMLOCK, US, AML, analytics, due diligence, risks, KYC, transactions , reporting, analytics, financial crime, management solutions, crime management, fraud

IBM, BearingPoint present regtech BPO offering

News | Payments General | 28 Nov 2018

BearingPoint and IBM Services have joined forces to present their business process outsourcing (BPO) offering, targeting the SME market.

IBM, BearingPoint, regtech offering, BPO, SME, regulations, banks, reporting

AAIS and IBM to transform insurance regulatory reporting with blockchain

News | Cryptocurrencies | 16 Aug 2018

AAIS (American Association of Insurance Services), has introduced the openIDL (open Insurance Data Link), built on IBM Blockchain, to help automate insurance regulatory reporting.

AAIS, IBM, insurance, regulatory, blockchain, reporting