The
A-Team RegTech Insight Awards - Europe 2021 highlights RegTech solutions that have successfully improved an organization s ability to effectively respond to the evolving and ever more complex regulatory requirements across the global financial services industry. It s an honor to be nominated for this award, validating the industry need for our service and how we address compliance challenges, says Nuri Otus, Founder and CEO of txtsmarter, Global organizations can analyze all communications data, identifying potential data gaps and signals of unwanted behaviors that can trigger regulatory violations and fines.
txtsmarter s unique capability to seamlessly capture data and voice from a wide range of sources in real-time across iMessage, Android SMS/MMS, WhatsApp, WeChat & other social media platforms provides regulators and auditors with a full view of all communications.
Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia s most trusted brands, Australia Post.
Napier will provide AML/CTF and compliance technology to Australia Post in the form of its Intelligent Compliance Platform. The solution will bring together transaction monitoring and Know Your Customer data, allowing Australia Post to continue its capabilities to efficiently spot suspicious activity and comply with relevant regulatory obligations.
Napier s Transaction Monitoring, Client Activity Review and Risk-based Scorecard solutions will give Australia Post a next generation compliance platform, enabling the organisation to effectively identify and manage risk and extend its anti-money laund
WatersTechnology.com
A summary of some of the past week s financial technology news.
Janus Henderson Taps SS&C for Transfer Agency Services
Asset manager Janus Henderson has selected SS&C Global Investor & Distribution Solutions and IFDS to provide global transfer agency services to its funds.
The platform will provide Janus with recordkeeping, operational insights, real-time oversight, automation, and digital tools. SS&C will service Janus using a “follow-the-sun” model. IFDS will complete local servicing in Ireland for European funds.
Wolters Kluwer GRC to Acquire eOriginal
Wolters Kluwer Governance, Risk and Compliance (GRC) has signed an agreement to acquire eOriginal, a cloud-based digital lending software provider, for about €231 million ($280 million) in cash.