Source: TS Imagine

TS Imagine, a leading global cross-asset provider of trading, portfolio, and risk management solutions for financial services organizations, is excited to unveil a strategic partnership with eflow, a prominent provider of regulatory compliance solutions for the industry.

An examination by the Financial Conduct Authority (FCA) into the efficacy of sanctions controls at 90 UK firms revealed shortcomings across various critical areas, such as staffing, technology infrastructure, and reporting systems.

In response to economic uncertainties and the growing complexity of their workloads, compliance executives are facing increasing pressure to optimize their existing resources, according to insights from Gartner.

Source: ComplyAdvantage

ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS partners that provides software solutions that run on or integrate with AWS.

The Fintech Open Source Foundation (Finos) is in the process of establishing an open standard initiative aimed at defining uniform protocols for compliant public cloud deployments within the financial services domain.

Source: ComplyAdvantage

ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the company’s Chief Data Officer as part of its commitment to innovation in anti-money laundering / countering financial terrorism (AML/CFT) services.

Source: Aveni

UK Regtech company has promised to help financial services firms meet new Consumer Duty regulation with the development of its game-changing Aveni Detect product.

US RegTech software firm has raised $6 million in funding and appointed a new CEO to replace co-founder Kayvan Alikhani. The new funding comes from existing investor Cota Capital and new investment partner Jam Fintop.


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