Linedata launches automated compliance monitoring service
October 8, 2014 - Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, today announced the introduction of Linedata Disclosure Manager, an automated compliance monitoring service.
Swift offers one year free access to KYC Registry
September 29, 2014 - Swift will give free access to its new KYC Registry throughout 2015 to banks that contribute their own data to the service.
SEC fines BarCap $15 million for systemic compliance failures after Lehman acquisition
September 24, 2014 - The Securities and Exchange Commission today charged Barclays Capital Inc. with failing to maintain an adequate internal compliance system to ensure the firm did not run afoul of any federal securities laws after its wealth management business in the U.S. acquired the advisory business of Lehman Brothers in September 2008.
Wolters Kluwer Audit, Risk & Compliance Launches Data Analytics Capabilities within TeamMate Solutions
September 22, 2014 - Wolters Kluwer Audit, Risk & Compliance announced today the integration of a comprehensive data analysis tool set within the industry-leading TeamMate Audit Management System.
Perseus Offers Global Trading Access and Risk Compliance for Eris Exchange
August 21, 2014 - Perseus Telecom, a leading provider of high-speed global connectivity, High Precision Time™ and Market-to-Market networks, announced today trading access and time verification is now available for Eris Exchange Swap Futures accessible at Equinix data centres in Chicago, London and Tokyo.
CCL launches ‘one-stop-shop compliance platform’ for regulated firms
August 8, 2014 - CCL, the international GRC consultancy, has launched a unique compliance platform that combines continually updated compliance content with an automated delivery system.
Vogogo raises $8.5 million to bring regulatory compliance to bitcoin businesses
August 7, 2014 - Redfall Technologies Inc. ("Redfall") d/b/a "Vogogo", a payment processing specialist, and Southtech Capital Corporation ("Southtech") (a TSX Venture Exchange listed Capital Pool Company) are pleased to announce that further to the press release of Southtech on May 7, 2014, they have completed a brokered and non-brokered private placement of 11,333,333 subscription receipts ("Subscription Receipts") of Redfall at a price of $0.75 per Subscription Receipt for gross proceeds of $8,500,000 (collectively, the "Financing").
Path Solutions is the 2014 Global Winner of the CFI.co Awardfor ‘Best Sharia-Compliant Banking Systems’
August 4, 2014 - Path Solutions is proud to announce that its flagship product iMAL, has been named winner of the CFI.co 2014 Awards in the category of 'Best Sharia-Compliant Banking Systems'. Path Solutions is a global application software and services firm for the Islamic financial services industry. The company provides cutting-edge Sharia-compliant technologies that can add value and increase ROI, while improving product innovation, customer satisfaction, operational efficiency and risk management.
