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