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NICE Actimize Introduces Breakthrough AI-Powered Watch List Screening Solution For Superior Risk Management - The Advanced Watch List Filtering Solution Features Real-Time Screening For Parties And Payments That Leverage AI And Biometrics To Match And Screen For Global Sanctions
Date 11/02/2021
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE (Nasdaq: NICE) business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced screening capabilities and frictionless customer onboarding.
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Regulatory Treatment Of Power-To-Gas: Second Paper In The ACER/CEER European Green Deal Regulatory White Paper Series
Date 11/02/2021
The EU Agency for the Cooperation of Energy Regulators (ACER) and the Council of European Energy Regulators (CEER) publish today a White Paper with recommendations on how to regulate Power-to-Gas facilities in the context of a European Integrated Energy System, which is fundamental to implementing successfully the European Green Deal. Power-to-Gas consists of transforming electricity into renewable gases , and thus contributing to optimise the energy system as a whole with renewables.
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Amman Stock Exchange Received The Economic Officer At The U.S. Embassy In Amman, Jordan
Date 11/02/2021
The Chief Executive officer (CEO) of the Amman Stock Exchange (ASE) Mr. Mazen Wathaifi received in his office Ms. Amanda K. Beck the Economic Officer at the U.S. Embassy in Amman and Ms. Nour Dabbas the Economic Assistant, in the presence at Mr. Amjad Qudah the Director of Communication and Media Department and Mr. Mohammed Shneawer the Director of Operations Department at the ASE Dr. Rasha Dayyat the Director of Planning and Institutional Development Department.
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Truss Edge Fund Management Technology Gets Upgrades To Risk Management, Reconciliations
Date 11/02/2021
- New visualizations of fund manager activity
- Upgraded risk analysis with simplified user interface
- Improved reconciliations build on true exceptions-based platform
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StoneX Selects Genesis Low-Code Application Platform To Digitize Their Middle Office Workflows
Date 11/02/2021
Genesis, the global financial markets software firm, has been selected by StoneX (formerly known as INTL FCStone), to fully automate and digitise middle office workflows for its equities and fixed income trading business.
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UK Financial Conduct Authority Finds Covid-19 Leaves Over A Quarter Of UK Adults With Low Financial Resilience
Date 11/02/2021
The Financial Conduct Authority (FCA) has released its latest Financial Lives survey (FLS), looking at consumers financial situations, the financial products they choose and their experiences of engaging with financial services firms.
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TreasurySpring And Global Reach Group Launch Partnership
Date 11/02/2021
TreasurySpring, the London-based financial technology company that enables firms to minimise risk and maximise returns on excess cash balances, and Global Reach, a leading provider of foreign exchange and international payments, today announced that they have entered into a partnership to deliver seamless access to each other’s services for their clients.
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Exberry And Digital Asset Team Up With Baymarkets To Add Clearing To Their End-To-End Digital Asset Exchange Platform - For The First Time, And With The Integration Of Baymarkets Clara Clearing System, Market Participants Can Register, Trade And Clear Traditional, Alternative And Digital Assets On One Integrated Platform
Date 11/02/2021
Exberry (the exchange technology pioneer), Digital Asset (the creators of the open source Daml shared ledger development framework) and Baymarkets (the developer of the Clara clearing system) today announced the availability of cutting edge exchange infrastructure with central counterparty clearing functionality. This partnership will enable new digital asset marketplaces to launch on a fully-compliant, end-to-end exchange platform encompassing registry, custody, trading, matching and clearing services.
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Securities And Commodities Authority And University Of Sharjah Sign MoU To Foster Mutual Cooperation In The Fields Of Training And Financial Services
Date 11/02/2021
The Securities and Commodities Authority (SCA) signed an MoU with the University of Sharjah (UoS) to develop and improve competencies in the field of Islamic finance and the financial services industry and to put together plans to pursue the joint development of the Islamic finance-related educational programs in capital markets. The MoU was signed by H.E. Dr. Obaid Al Zaabi, CEO of SCA, and H.E. Dr. Humaid Majol Al Nuaimi, Chancellor of the UoS.
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U.S. Treasury Department Holds Financial Sector Innovation Policy Roundtable - Public-Private Forum Focused On Technology Solutions To Protect The Integrity Of The U.S. Financial System
Date 11/02/2021
The United States Department of the Treasury hosted its inaugural U.S. Financial Sector Innovation Policy Roundtable on February 9 and 10. The Roundtable brought together policymakers and regulators with experts from the private sector to exchange views for collaborating on policy issues and innovative technologies that support global financial integrity, while fostering economic recovery, competitiveness, and financial inclusion.
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