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Compliance

October 30, 2013 - Varonis Systems, Inc., a provider of software solutions for unstructured, human-generated enterprise data, today announced integration with EMC Corporation's Isilon® scale-out NAS storage, enabling organizations to achieve new levels of visibility, intelligence and control of their rapidly growing volumes of unstructured data. The integration utilizes Varonis software with the Isilon family of storage systems to deliver enterprise-class features in a cost-effective package.

October 28, 2013 - Accuity, the global standard for payment efficiency and compliance solutions, today announced the release of Compliance Link version 2.7, the latest upgrade of Accuity's watch list filtering solution.

October 3, 2013 - Accuity, the global standard for payment efficiency, bank counterparty insight and compliance solutions, reflects on the key trends facing the banking industry following its attendance at the recent Sibos conference in Dubai.

September 16, 2013 - Less than half of compliance departments fully understand the requirements of new trading regulations according to a survey examining compliance in trading conducted by IPC.

October 25, 2013 - Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, today announced a strategic partnership with TerraNua, a provider of conflicts management and compliance automation technology, to help compliance managers at both buy side and sell side institutions streamline employee supervision and code-of-conduct management.

October 2, 2013 - Bank of Beirut announced today that it will be deploying Dion Global Solutions' Fatca Trac application to assist with its internal Fatca compliance program. The solution will be implemented by Dion and its partner, IDOM Middle East LLC.

September 5, 2013 - Sapient Global Markets, a division of Sapient (NASDAQ: SAPE) has today announced the availability of a cloud-hosted version of its popular Compliance Management and Reporting System (CMRS). CMRS allows firms to collate vast amounts of data from disparate systems, apply reporting eligibility logic, translate it into the destination message format, and deliver it directly to Swap Data Repositories (SDRs) such as The Depository Trust & Clearing Corporation (DTCC).

October 14, 2013 - Telco giant EE is setting its sights on the City of London with the UK's first network-integrated mobile voice recording service for firms that need to comply with FCA mobile trading rules.

September 18, 2013 - JP Morgan has increased spending on regulatory-related technology by more than a quarter over the past couple of years but is still bracing itself for more legal tangles, says CEO Jamie Dimon.

August 20, 2013 - Advent Software, Inc. (NASDAQ: ADVS), a leading provider of software and services for the global investment management industry, and Advise Technologies, LLC, an award-winning provider of software solutions for private fund managers and their service providers, today announced a collaboration to provide tools to help hedge funds, hedge fund administrators, and private equity managers meet a range of regulatory reporting requirements.

October 9, 2013 - Sapient Global Markets, a division of Sapient (NASDAQ: SAPE), today announced a new solution to help companies meet the new requirements of the U.S. Foreign Account Tax Compliance Act (FATCA). Designed to help firms consolidate and streamline the labor-intensive back-office identification and reporting activities now required of U.S.

September 17, 2013 - Financial messaging network Swift is looking to extend its remit to the emerging regulatory landscape, pitching its shared market infrastructure as a cost-effective means for financial institutions to ease the compliance burden.

August 6, 2013 - Wolters Kluwer Financial Services today introduced the Examiner Business Intelligence Portal, a browser-based web portal for centralized activity reporting with advanced data aggregation, intuitive workflows, and advanced system alert capabilities.

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