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SSA Releases Enhanced Customer ID Screening Solution |
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By
AM Henry, 3-JUN-04
Search Software America (SSA) announced that it has released an enhanced and consolidated solution, version 2.4 to provide AML compliance.
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Agilent to Implement Stellent SOX Solution |
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By
AM Henry, 25-MAY-04
Stellent, Inc. announced that Agilent Technologies is to implement its Stellent® Sarbanes-Oxley Solution.
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Atchley Systems Announces Release of AML Solution |
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By
AM Henry, 21-MAY-04
Atchley Systems Inc. announced the release of COMPLY/WIRE, its anti-money laundering (AML) solution.
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Lyons Commercial Data Launches Online Patriot Solution |
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By
AM Henry, 19-MAY-04
Lyons Commercial Data announced that it has released its online USA PATRIOT Act compliance solution, PatriotAGENT(SM).
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TFP Announces Release of Payment Processing Solution |
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By
AM Henry, 12-MAY-04
TFP announced the release of Thomson Global Payment File™-Flat (GPF-Flat), a global data file for payments processing facilitation for small and medium size financial institutions.
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Secured Services Announces $7 Million Funding |
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By
AM Henry, 11-MAY-04
Secured Services Inc. announced that it has received $7 million in institutional funding to assist with the company’s enterprise security software solution, Identiprise.
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FundTech Teams with TFP for Enhanced OFAC Screening |
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By
AM Henry, 10-MAY-04
FundTech announced that it is to offer its PAYplus funds transfer products with TFP’s OFAC screening solution to provide enhanced regulatory compliance with the Office of Foreign Assets Control (OFAC).
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eFunds Announces Q1 2004 Increase |
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By
AM Henry, 5-MAY-04
eFunds Corporation announced that it has doubled its first quarter net income from $4.6 million in Q1 2003 to $9.4 million.
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IBM Announces Products to Assist SMBs with Compliance |
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By
AM Henry, 5-MAY-04
IBM announced four new solutions to assist small to mid-sized businesses with meeting regulatory compliance, industry standards, IT mandates, systems integration and managing business processes.
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Foundation Source Offers Grant Checking Database |
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By
AM Henry, 3-MAY-04
Foundation Source announced that it has upgraded Foundation Source Online™ and Foundation Source Back-Office™ to provide for an integrated database to screen for USA PATRIOT Act and OFAC compliance.
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ADP Announces Partnerships for Enhanced Compliance Offerings |
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By
AM Henry, 3-MAY-04
ADP Brokerage Services Group announced partnerships with RemitPro and Mantas Inc. to integrate compliance-related applications.
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Chairman of ChoicePoint Discusses Power of Data |
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By
AM Henry, 2-MAY-04
In an interview with the Associated Press, ChoicePoint Inc. chairman, Derek Smith, discussed the important role of data in American society.
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Mercantile Bankshares Announces Compliance Driven Restructuring |
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By
AM Henry, 30-APR-04
Mercantile Bankshares Corporation announced that it will combine 11 affiliate banks into four new organizations driven by the demand of regulatory compliance and growing markets.
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FileNet to Present AML Capabilities at Securities Conference |
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By
AM Henry, 30-APR-04
FileNet announced it is to demonstrate its straight-through processing (STP) capabilities to assist with regulatory compliance.
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Innovative Announces USAPA Solution for Auto Dealers |
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By
AM Henry, 29-APR-04
Innovative Systems announced that its customer, HondruAuto, is using its identification verification solution, eWatchline ™ for USA PATRIOT Act compliance
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Time-Warner Teams with Fiducianet for Regulatory Compliance |
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By
AM Henry, 29-APR-04
Fiducianet, Inc.™ announced that Time Warner Cable’s Digital Phone group plans to utilize its services for USAPA and CALEA compliance.
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Hyperion and Axentis to Offer Combined SOX Solution |
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By
AM Henry, 26-APR-04
Hyperion and Axentis announced their intent to team and enable customers to view financial statements within the context of audit and risk management analysis.
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Prime Associates and SyntelliRead Team for Enhanced AML Solution |
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By
AM Henry, 26-APR-04
Prime Associates and SyntelliRead announced a “strategic marketing alliance” to provide for geographic analysis when monitoring financial transactions.
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eFunds and MicroBilt Announce Partnership for USAPA Compliance |
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By
AM Henry, 26-APR-04
eFunds and Microbilt announced a “reseller and acquirer partnership” to provide for enhanced USA PATRIOT Act compliance.
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LSI Logic Storage Systems Launches Email Management Solution |
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By
AM Henry, 20-APR-04
LSI Logic Storage Systems announces the release of LogicStor™ Solutions Program portfolio to assist with email management.
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Information Architects Announces Compliance Industry Entry |
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By
AM Henry, 14-APR-04
Information Architects Corporation announced that it has entered a new industry to address banking and financial regulatory compliance with its solution, Perceptre system.
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Hampton Roads Bankshares Details Increased Compliance Activity |
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By
AM Henry, 14-APR-04
Within the context of its FY 2004 first quarter results, Hampton Roads Bankshares, Inc. announced an increase in expenses (8% from Q1 of 2003) partly attributed to regulatory compliance.
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Lumigent Announces Solution Compatible with Microsoft SQL Server |
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By
AM Henry, 12-APR-04
Lumigent announced its” Entegra ™ 2.0, a solution that monitors and audits databases for improved security, compliance and privacy is compatible with Microsoft SQL Server.
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Cypress and TFP Team to Offer USAPA Loan Application Solution |
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By
AM Henry, 7-APR-04
Cypress Software and TFP announced that the Cypress Mark IV loan application software is linked to TFP 326 Compliance Solution to assist banks and financial institutions with Section 326 USA PATRIOT Act compliance.
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Permabit Announces its Customer Wins Storage Award |
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By
AM Henry, 1-APR-04
Permabit announced that one of its financial services customers has been awarded a Storage Networking World “Best Practices in Storage” for its use of the company’s product to manage compliance for SEC Rule 17a-4.
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Firstlogic Releases Updated Data Analysis Tool |
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By
AM Henry, 30-MAR-04
Firstlogic announced the release of an updated version of IQ Insight®, a data quality analysis solution.
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SciVantage and Gainskeeper Team to Offer Brokerage Software Solutions |
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By
AM Henry, 24-MAR-04
SciVantage announced a “joint technology and marketing agreement” with GainsKeeper to integrate its brokerage solutions with an online tax accounting tool.
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Unisys and XAware Team for Insurance Compliance Solution |
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By
AM Henry, 24-MAR-04
Unisys Corporation and XAware teamed to provide real-time data management and assist insurance companies with regulatory compliance.
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Big Blue Announces New Web Research Tools |
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By
AM Henry, 22-MAR-04
Big Blue seeks to revolutionize Internet search engine tools with its supercomputing project, WebFountain.
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Study Reveals Corporate Privacy Spending to Increase |
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By
AM Henry, 16-MAR-04
Ponemon Institute announced the results of its study, “Cost of Privacy,” a survey of 44 domestic-based multinational companies of spending related to privacy protection.
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Auto Dealers Warned of Compliance Concerns |
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By
AM Henry, 16-MAR-04
Ted Cunningham, a former DaimlerChrysler executive, cautioned auto dealers that, in spite of good sales forecasts, they face declining margins and new federal compliance issues with auto loans.
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Mobius Announces Key Corp Saves $12 Million with Compliance Solution |
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By
AM Henry, 15-MAR-04
Mobius Management Systems Inc. announced that KeyCorp completed its two-year implementation of Mobius’s ViewDirect TCM a compliance solution that contributed to $12 million in savings.
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Rapid Reporting Announces Mortgage Network to Implement Loan Solution |
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By
AM Henry, 15-MAR-04
Rapid Reporting announced that Mortgage Network to implement its DirectChek and IncomeChek, online solutions to assist with borrower identity verification and fraud protection at the beginning of the loan process.
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IBM Announces Compliance Solution for Banks |
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| |
By
AM Henry, 15-MAR-04
IBM announced the release of IBM Risk and Compliance—Basel II Information Management Offering, a system designed to assist banks in meeting regulatory obligations.
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Electronic Identification Announces New Name and Strategy |
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By
AM Henry, 12-MAR-04
Electronic Identification Inc. announced that it has changed its name to Manakoa Services Corporation to signal its expansion into the software market.
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Penley PossibleNow Agreement |
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| |
By
AM Henry, 10-MAR-04
Penley, Inc. announced that it signed a reseller agreement with PossibleNOW to resell and support its USA PATRIOT compliance software tool.
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Metastorm Emphasizes Enterprise Content Mgmt Aspects of Compliance |
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By
AM Henry, 5-MAR-04
Metastorm announced that its customer to present a case study at AIIM 2004, an enterprise content management event.
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Automated Financial Systems Launches Enhanced Loan Processing Solution |
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| |
By
AM Henry, 2-MAR-04
Automated Financial Systems (AFS) announced the launch of AFS Level III Release 8.3, its loan processing solution to assist with regulatory compliance.
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Penley Announces Credit Report Access from Fast Watch Solution |
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| |
By
AM Henry, 1-MAR-04
Penley announced that its FastWatch compliance solution now has access to credit reports by integrating with First American CREDCO’s solutions.
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ID Analytics Announces Comprehensive Fraud Detection Solution |
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| |
By
AM Henry, 23-FEB-04
ID Analytics announced that its Identity Risk Management Suite will assist companies in detecting fraud throughout all stages of the “customer lifecycle” from account opening to collections.
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Penley Announces OFAC Screening Solution |
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| |
By
AM Henry, 21-FEB-04
Penley, Inc. announced that it has made available its OFAC Watch solution as a stand alone application. OFAC Watch enables companies to screen the Office of Foreign Assets Control list for denied persons.
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IBM Announces Regulatory Compliance Solution |
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By
AM Henry, 19-FEB-04
IBM announced the release of IBM TotalStorage Data Retention 450, a system designed to assist companies with regulatory compliance.
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SAS Reports 13.5% Increase in Revenue Growth |
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By
AM Henry, 18-FEB-04
SAS announced 2003 financial results with a 13.5 percent increase in revenue growth and $1.34 billion in revenue.
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Choicepoint Announces Launch of Enhanced Compliance Solution |
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| |
By
AM Henry, 17-FEB-04
Choicepoint announced the release of Bridger Insight 6.0™ to better address regulatory compliance including the USA PATRIOT Act, OFAC screening and the Bank Secrecy Act.
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Aquilan Announces Western United to Implement its USAPA Solution |
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By
AM Henry, 16-FEB-04
Aquilan announced that Western United Life Assurance Company will install its USAPA software, Patriot Manager, to assist with compliance.
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Penley Announces Enhanced Compliance Solution |
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| |
By
AM Henry, 11-FEB-04
Penley, Inc. announced that it has enabled its compliance solution, FastWatch, to integrate with the Treasury Department’s Suspicious Activity Report (SAR) form for enhanced compliance to the Bank Secrecy Act and anti-money laundering laws.
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PWC and Firstlogic Announce Alliance |
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| |
By
AM Henry, 10-FEB-04
PWC (PricewaterhouseCoopers) and Firstlogic announced a “strategic alliance” to better assist companies with strategic business initiatives and regulatory compliance.
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e-Security to Offer SOX, FISMA and Gramm Leach Bliley Compliance |
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| |
By
AM Henry, 10-FEB-04
e-Security Inc. announced that it is to launch software compliance modules during the first quarter of 2004 to address SOX, FISMA and Gramm Leach Bliley regulatory compliance.
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IBM and Semagix Team to Offer Enhanced AML Solution |
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| |
By
AM Henry, 4-FEB-04
IBM and Semagix announced that they will address AML by combining IBM’s WebFountain analysis and data mining solution with Semagix’s Customer Information Assessment System (CIRAS).
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Beyond Compliance Announces Venture Funding from Altira |
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By
AM Henry, 3-FEB-04
Beyond Compliance Inc. announced that Altira to provide equity funding in the amount of $1.25 million to assist with business and operations growth.
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BIG Provides Auto Dealers with Online Compliance |
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| |
By
AM Henry, 31-JAN-04
Banker’s Integration Group [BIG] announced that it has auto loan software to provide USA PATRIOT Act and Federal Trade Commission compliance.
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BISYS® Announces Regulatory Consulting Services |
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| |
By
Am Henry, 26-JAN-04
BISYS® announced regulatory consulting services including best practices and industry monitoring to address the compliance needs of institutional managers.
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RuleSphere Launches Compliance Solution |
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| |
By
AM Henry, 21-JAN-04
RuleSphere announced the launch of Agile Enterprise Management (AEM), a performance management solution aimed at assisting companies in meeting regulatory compliance nationally and internationally.
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Actimize Announces New CEO and New Investor |
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By
AM Henry, 14-JAN-04
Actimize announced the appointment of Reuven Battat as president and chief executive officer and an additional $10 million in funding from Financial Technology Ventures (FTV).
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Harland Announces CUNA to Implement CRM Solution |
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| |
By
AM Henry, 13-JAN-04
Harland Financial Solutions announced CUNA & Affiliates will implement its Laser Pro ® Compliant Loan Origination software, a business loan solution and Touche ® Customer Relationship Management Solution.
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NetEconomy and ADS Team to Offer AML Solutions |
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| |
By
AM Henry, 13-JAN-04
NetEconomy and ADS Financial Services Solutions announced a “strategic alliance” to offer anti-money laundering (AML) solutions to North American financial institutions.
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OpenText Announces Enhanced Document Management Solution |
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| |
By
AM Henry, 7-JAN-04
OpenText announced new capabilities added to Livelink ® eForms Management for improved management of electronic and paper forms.
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Innovative Systems Launches CRM Solution for Improved Compliance |
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| |
By
AM Henry, 22-DEC-03
Innovative Systems announced the launch of Synchronos ™, its enterprise customer data management solution to assist companies with business and compliance management.
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SAS ® Announces Merrill Lynch to Implement its Compliance Solutions |
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By
AM Henry, 17-DEC-03
SAS ® announced that it has been chosen by Merrill Lynch to assist with Sarbanes-Oxley and Basel II compliance as well as other operational risk management.
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ATTUS Technologies Releases Risk Assessment Solution |
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By
AM Henry, 10-DEC-03
ATTUS Technologies Inc. announced the release of its risk assessment solution, eSecurity to assist with compliance regulations.
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Scorex announced Expertise with Basel II Compliance |
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By
AM Henry, 10-DEC-03
Scorex announced it can assist banks with Basel II compliance via its Regulatory Calculation Engine and Strategy Reporting Studio solutions.
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Information Builders and SOLCORP Team to Offer AML Solutions |
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| |
By
AM Henry, 9-DEC-03
Information Builders and SOLCORP announced a “strategic marketing agreement” to assist companies with anti-money laundering (AML) compliance.
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Fifth Third Bancorp to Implement AML Solution from Searchspace and IBM |
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By
AM Henry, 8-DEC-03
Searchspace and IBM announced Fifth Third Bancorp will implement their anti-money laundering (AML) solution to assist with USA PATRIOT Act compliance by identifying suspicious activity.
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LexisNexis Reports Rapid Sales from RiskWise |
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By
AM Henry, 8-DEC-03
LexisNexis ™ reports that sales of its RiskWise (acquired by LexisNexis in 2000) compliance products have been growing.
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Carreker Announces Development of AML Software |
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| |
By
AM Henry, 8-DEC-03
Carreker Corporation announced the development of CORE AML™ its anti-money laundering software.
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XcitekSolutionsPlus Announces U.S. Bancorp to Implement Web Solution |
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By
AM Henry, 8-DEC-03
XcitekSolutionsPlus announced that U.S. Bancorp to implement eTRAN™, a web-based solution and XSP™ for corporate actions processing.
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Penley Releases Background Watch for Improved Customer ID |
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By
AM Henry, 1-DEC-03
Penley announced the release of its Web-based solution, Background Watch, to assist financial services in reducing fraud by cross-checking 20 billion data records in the identification process.
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Howard Systems Announces Outsourcing Contract Win |
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By
AM Henry, 1-DEC-03
Howard Systems International (HSI) announced that it has been selected for an outsourcing contract to assist with Section 326 USA PATRIOT Act compliance.
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Prime Associates Announces NAB to Implement its OFAC Solution |
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| |
By
AM Henry, 20-NOV-03
Prime Associates, Inc. announced the New York Branch of National Australia Bank (NAB) to install OFAC Reporter.
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Kroll Factual Data and Baker Hill Team to Offer Compliance Solutions |
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By
AM Henry, 20-NOV-03
Kroll Factual Data and Baker Hill combine Baker Hill’s Origination Suite modules with Kroll Factual Data’s TruSelect Technology for credit decision making and USAPA compliance.
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SAS Announces Major Developments in AML Solutions |
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| |
By
AM Henry, 18-NOV-03
SAS announced major developments concerning its anti-money laundering (AML) detection technology.
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OpenText and Momentum Systems Team to Offer Online Services |
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By
AM Henry, 17-NOV-03
OpenText ™ Corporation and Momentum Systems announced a “correspondence management and collaboration software solution that helps government agencies improve communication and comply with laws designed to move government online.”
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Waterford Technologies Announces Forensic Email Solution |
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| |
By
AM Henry, 17-NOV-03
Waterford Technologies announced the release of MailMeter Forensic, a solution designed to assist companies, law enforcement and government agencies in tracking and recovering emails and attachments.
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Mantas Announces SOX Compliance Solution for Telecos |
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| |
By
AM Henry, 12-NOV-03
Mantas announced the release of Mantas Margin Management ™, a solution that assists telecommunications companies with Sarbanes-Oxley Act (SOX) sections 302, 404 and 409 compliance.
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Protiviti Launches AML Guide |
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| |
By
AM Henry, 12-NOV-03
Protiviti announced the release of its anti-money laundering (AML) resource guide, “Guide to U.S. Anti-Money Laundering Requirements."
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Symantac Announces FaceTime as Technology Partner |
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| |
By
AM Henry, 12-NOV-03
Symantac Corp. announced FaceTime Communications’ IM Guardian has been certified as interoperable with the Symantec Enterprise Security Architecture.
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Big Blue Heralds Comprehensive Compliance Products and Services |
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| |
By
AM Henry, 7-NOV-03
IBM announced the release of its compliance solutions to address USA PATRIOT Act, HIPAA, Sarbanes-Oxley and Basel II compliance.
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Aquilan Launches Patriot Manager 3.0 |
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| |
By
AM Henry, 5-NOV-03
Aquilan announced the launch of Version 3 of Patriot Manager, its fraud detection, anti-money laundering and compliance solution for financial services.
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Bankers Systems Announces New Compliance Technology |
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| |
By
AM Henry, 3-NOV-03
Bankers Systems, Inc. announced automated, open-architecture technology to assist organizations with documentation compliance.
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Celequest Announces Business Activity Monitoring Website |
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| |
By
AM Henry, 3-NOV-03
Celequest announced the launch of a Website focusing on Business Activity Monitoring (BAM) and real-time business intelligence (RT-BI).
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Consul and BMC Team to Offer Compliance Solutions |
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| |
By
AM Henry, 3-NOV-03
Consul and BMC announced a “global alliance” to assist companies in meeting regulatory compliance.
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IPLocks Announces Company Launch |
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| |
By
AM Henry, 3-NOV-03
IPLocks ™, a provider of database vulnerability assessment and risk monitoring systems, announced the launch of the company.
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BearingPoint Releases Update on Compliance Initiatives |
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| |
By
AM Henry, 3-NOV-03
BearingPoint executive vice president of North American financial services outlined technology challenges that companies face including compliance with Sarbanes Oxley, Basel II and the USA PATRIOT Act.
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Experian Announces Customer ID Solution |
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| |
By
AM Henry, 31-OCT-03
Experian ® announced release of customer verification solution, Authentication Services 3.0.
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LexisNexis and Economic Crime Institute Team to Fight ID Theft |
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| |
By
AM Henry, 29-OCT-03
LexisNexis and Economic Crime Institue join forces to develop strategies to figth ID theft.
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Citigate Global Intelligence & Security Introduces Fraud College |
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| |
By
AM Henry, 21-OCT-03
Citigate Global Intelligence & Security (CGIS) announced its Citigate College will provide training for security, finance, audit and management professionals.
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Bottomline Announces Use of TFP Data for Improved Payment Processing |
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| |
By
AM Henry, 20-OCT-03
Bottomline announced that it has included TFP’s banking data with its own solutions to enhance European payment processing.
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VMP Fraud Management Announces Dynatek to Employ its ID Solution |
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| |
By
AM Henry, 20-OCT-03
VMP ® Mortgage Solutions (VMP) announced that Dynatek Inc. is to integrate the VMP customer identification capabilities with MORvision ®, Dynatek’s loan origination system.
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USA PATRIOT Act Snags First Data Corp 3rd Quarter Results |
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| |
By
AM Henry, 15-OCT-03
First Data Corp. attributes 3rd quarter revenue shortfall to USA PATRIOT Act compliance problems.
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Polivec Releases Security Compliance Software |
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| |
By
AM Henry, 8-OCT-03
Polivec announced the shipment of PoliVec 3, a security policy automation suite that monitors and enforces security policies across the network.
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Kroll Factual Data Releases Customer ID Compliance Solution |
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| |
By
AM Henry, 7-OCT-03
Kroll Factual Data released TruAlert, its customer identity verification tool for USA PATRIOT Act compliance.
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PilotFish Technology and Aquilan Team to Offer USAPA Solution |
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| |
By
AM Henry, 7-OCT-03
PilotFish Technology and Aquilan signed a “complementary marketing agreement” to offer enhanced USA PATRIOT Act compliance.
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Lumigent Technologies Releases Data Integrity Management Tool |
|
| |
By
AM Henry, 6-OCT-03
Lumigent Technologies releases Entegra ™ 2.0, a solution that monitors and audits databases for improved security, compliance and privacy.
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Bankers Systems Teams with World-Check for Customer Screening |
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| |
By
AM Henry, 3-OCT-03
Bankers Systems, Inc. and World-Check announced that they have collectively introduced a high-risk customer identification screening tool.
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GIFTS Software Announces Canadian Bank to Implement its AML Solution |
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By
AM Henry, 2-OCT-03
GIFTS Software announced National Bank of Canada to install GIFTSWEB, its anti-money laundering solution.
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LEXISNEXIS ™ Announced Triad Financial to Employ its ID Fraud Solution |
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By
AM Henry, 1-OCT-03
LexisNexis ™ announced that Triad Financial, an independent wholly owned subsidiary of Ford Motor Credit, to install its LexisNexis™ RiskWise ® Instant ID ® for screening high-risk account openings to detect fraud.
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ComplianceEase Releases Fraud Management Solution |
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By
AM Henry, 1-OCT-03
ComplianceEase announced release of Identifier ™ (ID™) to enable financial institutions to comply with Section 326 of the USA PATRIOT Act.
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Citrix Announces Mutual Service to Employ its USAPA and AML Solutions |
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By
AM Henry, 30-SEP-03
Citrix Systems announced Mutual Service Corporation to implement two of its compliance solutions, CitrixMetaFrame Presentation Server and Citrix MetaFrame Secure Access Manager, for USA PATRTIOT and anti-money laundering compliance.
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PFPC Announces CIP Services |
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By
AM Henry, 29-SEP-03
PFPC, Inc. announced the launch of its new transfer agency services to assist fund clients in meeting customer id requirements of the USA PATRIOT Act.
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P.A. Compliance Releases Customer ID Solution |
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By
AM Henry, 25-SEP-03
P.A. Compliance announced the release of Patriot Act Scan Plus, a customer ID compliance solution.
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Rapid Reporting and LandAmerica/INFO1 Team for Customer ID Offering |
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By
AM Henry, 24-SEP-03
Rapid Reporting announced that it has teamed with LandAmerica/INFO1 to market DirectChek to verify customer identity and borrower income during the initial stages of the loan application process.
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Innovative Systems Releases Online PATRIOT Act Compliance Solution |
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By
AM Henry, 18-SEP-03
Innovative Systems launches online USA PATRIOT Act compliance technology for low volume customer checks.
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VMP Mortgage and Bankers Systems Announce Compliance Offerings |
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By
AM Henry, 17-SEP-03
VMP Mortgage Solutions and Bankers Systems announce integrated compliance applications for mortgage lenders.
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Sun Announces Availability of Sun Java Desktop System |
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By
AM Henry, 16-SEP-03
Sun Microsystems announced the release of its Sun Java Desktop System to provide an affordable and secure desktop solution and to assist financial institutions in meeting regulatory compliance.
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Envision Teams with ChoicePoint for Improved Customer ID Compliance |
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By
AMHenry, 15-SEP-03
Envision Financial Systems announced an agreement with ChoicePoint to enhance its USA PATRIOT Act compliance solution, PowerAgent ™.
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Innovative Systems Announces Updated Customer ID Software |
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By
AM Henry, 10-SEP-03
Innovative Systems announces enhanced customer identification capabilities to its compliance software, i/Lytics SECURE ™.
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Rapid Reporting Announces Mortgage Lenders to Install ID Solution |
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By
AM Henry, 10-SEP-03
Rapid reprting announced that Approved Mortgage Lenders to install IncomeChek and DirectChek for customer identification.
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GIFTS Announces Banca Intesa to Implement Investigation Solution |
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By
AM Henry, 9-SEP-03
GIFTS Software announced that Bance Intesa to install its compensation investigation application, ICSWEB.
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Anti-Money Laundering Forum Presented by U.S. Treasury Senior Advisor |
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By
AM Henry, 8-SEP-03
Anti-money laundering audit and compliance forum presented by senior advisor of the U.S. Treasury.
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Bridger Systems Announces Updated Version of Customer ID Software |
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By
AM Henry, 4-SEP-03
Bridger Systems announced the launch of Bridger Tracker Online, its USA PATRIOT Act compliance software.
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ATM Association Announces Conference on ATM and USAPA Technology |
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By
AM Henry, 4-SEP-03
ATM Industry Association announced a conference to be held on ATM industry technology and USA PATRIOT Act compliance.
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Penley and Sum2 Team to Address USAPA Compliance |
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By
AM Henry, 3-SEP-03
Penley and Sum2 announced alliance to address USAPA compliance for broker-dealers and fund managers.
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ACL Teams with Concur Technologies for Improved Fraud Detection Tools |
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By
AM Henry, 3-SEP-03
ACL Services Ltd. announced an alliance with Concur Technologies for fraud detection on travel and entertainment expense reports.
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Warren-Boynton Selects Computer Services, Inc. for IT Outsourcing |
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By
AM Henry, 2-SEP-03
Computer Services announced Warren-Boynton to outsource its IT to CSI.
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SAS Recognized as CRM Provider by CRM Magazine |
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By
AM Henry, 27-AUG-03
SAS recognized by CRM Magazine as a provider of analytics software, having a visionary CEO and completing a successful CRM implementation at LexisNexis ™.
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Certegy Announces Chartway to Implement E-Banking Technology |
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By
AM Henry, 27-AUG-03
Certegy announced that Chartway Federal Credit Union to implement its card services and e-banking technology for a five-year term.
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LEXISNEXIS ™ Announced USAPA Webinar Available to Public Audience |
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By
AM Henry, 26-AUG-03
LexisNexis announced a USA PATRIOT Act Webinar available to the public as a slide show presentation.
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First Data and CyberSource Partner to Enhance Secure Payment Services |
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By
AM Henry, 25-AUG-03
CyberSource and First Data announced an alliance to improve merchant payment services with First Data's TeleCheck Internet Check Acceptance (ICA ®) solution.
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Bankers Systems and Harland Integrate Check Ordering Technology |
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By
AM Henry, 22-AUG-03
Bankers Systems announced its alliance with Harland Printed Products to integrate its ARTA ® Deposit Documentation System software with Harland's checks.center ® branch for improved check ordering.
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QA3, a Broker-Dealer, to Employ Investigo® CIP Solution |
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By
AM Henry, 21-AUG-03
Investigo announced that QA3, a broker-dealer, to implement its Web-based solution for compliance reporting and CRM management.
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ACI Worldwide Announces Secure e-Payment Services |
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By
AM Henry, 20-AUG-03
ACI Worldwide announces its intention to provide authentication software to support internet and multi-channel access points as well as secure online purchasing.
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Primary Payment Solutions to Resell ID Analytics Customer ID Solution |
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By
AM Henry, 19-AUG-03
Primary Payment Solutions to resell ID Analytics’ ID Score ™, an identity verification solution as announced by ID Analytics, Inc.
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SAS and e-Security Offer Security Solutions to Fight Network Attacks |
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By
AM Henry, 18-AUG-03
AS and e-security announce integration of technologies to enhance protection against network attacks.
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Searchspace Recognized for Its Anti-Money Laundering Solutions |
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By
AM Henry, 18-AUG-03
Searchspace announced its recognition as a provider of AML and USAPA compliance technology in several industry reports.
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NetEconomy and Sapient Target Canadian Firms for AML Technology |
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By
AM Henry, 14-AUG-03
NetEconomy and Sapient team to address anti-money laundering programs in Canadian financial institutions.
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CyberSource Announces Online Commerce Solution |
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By
AM Henry, 12-AUG-03
CyberSource launched a Reconciliation Solution that reportedly automatically reconciles online commerce transactions.
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First Data Names Senior Vice President of Global Compliance |
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By
AM Henry, 11-AUG-03
First Data Corp. announced that Christine E. Carnavos has joined as senior vice president of global compliance for the payment services division.
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TowerGroup Identifies Mantas as Software Compliance Supplier for Banks |
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By
AM Henry, 11-AUG-03
Mantas announced it has been named a USA PATRIOT Act compliance software vendor for banks in a TowerGroup report.
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Cash Tech and A2iA Announce Improved Fraud Detection Solutions |
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By
AM Henry, 8-AUG-03
Cash Tech announced its integration of its check-cashing application with A2iA’s handwriting recognition software for enhanced fraud detection.
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Bridger Systems Launches New Version of Customer ID Software |
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By
AM Henry, 8-AUG-03
Bridger Systems announced the launch of its USA PATRIOT Act compliance software, OFAC, Homeland and World Tracker 5.6 for Windows.
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ACI Worldwide and Stratus Announce “Fault-Tolerant” Solution |
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By
AM Henry, 7-AUG-03
ACI Worldwide announced its agreement with Stratus Technologies to implement its payment processing solution with Stratus’ “fault-tolerant” server.
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Actimize Announces Legg Mason to Implement AML Technology |
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By
AM Henry, 6-AUG-03
Actimize announced that Legg Mason to employ its anti-money laundering and USAPA technology.
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Comprehensive Software Systems Releases Securities-Processing Software |
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By
AM Henry, 5-AUG-03
CSS announced the launch of Q Middle, a middle-office compliance reporting solution.
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ATTUS and EastPoint Announce Alliance to Market Compliance Solutions |
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By
AM Henry, 5-AUG-03
ATTUS announced “marketing partnership” with EastPoint to market its Web software that addresses USAPA compliance.
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BearingPoint and Sybase Team To Enhance IT Infrastructure |
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By
AM Henry, 5-AUG-03
Bearing Point and Sybase collaborate to combine Sybase’s infrastructure and integration solutions with BearingPoint’s managed services and integration services.
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FaceTime and BEA Integrate Software for Real-Time Communications |
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By
AM Henry, 4-AUG-03
FaceTime announced it will integrate its real-time technology with BEA Systems Web solutions for enhanced communication and security.
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Akin Gump Announces that Retired General Will Join Firm |
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By
AM Henry, 1-AUG-03
Akin Gump announced the addition of a retired Marine Corps. General to join the firm as an advisor on defense, homeland and national security issues.
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Thomson and RDC Announce Alliance for Insider Trading Monitoring |
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By
AM Henry, 30-JUL-03
Thomson Financial and Regulatory Data Corp team to integrate Thomson’s insider trading software with RDC’s risk management applications.
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Optika Launches Compliance Software Suite |
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By
AM Henry, 28-JUL-03
Optika announced the release of its compliance suite that allows compliance with the USA PATRIOT Act and other regulatory mandates.
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GIS and CorrectNet Link Reporting Solution for Hedge Funds |
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By
AM Henry, 28-JUL-03
CorrectNet announced alliance with GIS to integrate solutions and provide a Web reporting solutions for hedge funds.
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ACI Declared BB & T to Select Its E-Money Transaction Software |
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By
AM Henry, 28-JUL-03
ACI announced that BB&T is to implement its ATM software to manage electronic money transactions.
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New Oracle Product Releases Emphasize Compliance Features |
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By
AM Henry, 25-JUL-03
Oracle Corp. announced in several press releases its new product offerings to address regulatory compliance with USAPA, SOX and the European Data Privacy Act.
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BMRW & CoreComm Team to Enhance USAPA Web Solution |
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By
AM Henry, 24-JUL-03
BMRW announced a collaboration to combine BMRW’s Web-based compliance application with CoreComm’s data center.
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BankWest Implements SAS technology for BASEL II compliance |
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By
AM Henry, 22-JUL-03
SAS announced BankWest, an Australian based bank, to implement its risk management solution designed for enhanced Basel II compliance.
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UCLA to Implement CyberSource Technology |
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By
AM Henry, 22-JUL-03
CyberSource announced UCLA to employ its CyberSource Payment Manager solution to enhance centralized financial control of e-payment transactions.
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Knowledge Management World Recognizes Semagix for CIRAS (AML) Product |
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By
AM Henry, 21-JUL-03
Semagix featured in industry magazine as an AML provider recognized for CIRAS, its semantic enhancement technology.
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FIRE Solutions Announces Expansion of AML Course |
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By
AM Henry, 19-JUL-03
FIRE Solutions, Inc. announced its intention to expand its AML education courses to include compliance requirements of USAPA, NASD and NYSE.
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Commercial Capital Bank Implements Penley’s USAPA Compliance Solution |
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By
AM Henry, 17-JUL-03
Commercial Capital Bank announced its decision to implement Penley Inc.’s FastWatch, a Web-based service, for USAPA compliance.
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Searchspace Implements AML Software at Major U.S. Banks |
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By
AM Henry, 14-JUL-03
Searchspace announced that three major U.S. Banks to implement its anti-money laundering software.
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Sybase Announces Linux a Major Focus |
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By
AM Henry, 14-JUL-03
Sybase announces that its technology on Linux enables companies to better manage their enterprise.
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ABN AMRO to Implement Mantas AML Solution |
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By
AM Henry, 9-JUL-03
Mantas Inc. announced ABN AMRO, a financial institution, to employ its software designed for money laundering detection.
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A2iA and MORE, Inc. Integrate Software for USAPA Compliance |
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By
AM Henry, 8-JUL-03
A2iA and MORE, Inc.’s software integration will improve USAPA compliance by tracking money transactions.
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LOMA Updates Compliance Textbook to Include USAPA |
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By
AM Henry, 8-JUL-03
LOMA’s textbook, “Regulation and Taxation of Annuities”, Second Edition, updated to include USAPA and other regulatory compliance.
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CorrectNet Inc. Expands Compliance Infrastructure |
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By
AM Henry, 7-JUL-03
CorrectNet Inc. expands compliance infrastructure to provide solutions to companies conducting business in the Cayman Islands and Bermuda.
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ABSA Bank Implements SAS Technology to Reduce Risk of Bank Robberies |
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By
AM Henry, 1-JUL-03
SAS announced that ABSA, a financial institution based in South Africa, to employ its predictive analytical solution to establish a risk model of bank robberies.
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Credit Union Association Selects Bankers Systems Compliance Software |
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By
AM Henry, 1-JUL-03
National Association of Federal Credit Unions subsidiary, NSC, to implement Bankers Systems’ USAPA compliance software.
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Americas Software Announces Agreement with Doral Bank |
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By
AM Henry, 1-JUL-03
Americas Software announced a software agreement with Doral Bank to enable USAPA compliance via account screening for illegal activities.
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Hudson River Bank Implements Loss Control Solutions’ Software |
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By
AM Henry, 30-JUN-03
Loss Control Solutions announced that Hudson River Bank and Trust Company has installed its ICMS to enable USAPA compliance.
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Celent Names Sapient as Leader in Account Opening Solutions |
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By
AM Henry, 26-JUN-03
A report by Celent Communications, “New Account Opening Technology: The Final Frontier in Automation?”, features Sapient’s solutions.
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Deutsche Bank Selects ACI Software to Monitor for Fraud |
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By
AM Henry, 25-JUN-03
ACI announced Deutsche Bank S.p.A. of Italy’s decision to implement its ATM software intended for improved fraud detection.
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Morgan Stanley to Implement SAS’ USAPA Compliance Solutions |
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By
AM Henry, 25-JUN-03
SAS and Morgan Stanley announced a large-scale implementation of SAS business intelligence software to provide USAPA compliance.
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CyberSource Announces Compliance Solutions |
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By
AM Henry, 25-JUN-03
CyberSource Corporation’s Global Payment Suite includes compliance features such as automatic screening of lists of denied parties.
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BankersOnline.com Endorses Penley’s FastWatch for Compliance |
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By
AM Henry, 24-JUN-03
Penley’s FastWatch, a Web-based method for customer validation, was endorsed by BankersOnline.com for USAPA Compliance.
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Arizona Central Credit Union to Install Loss Control Solutions' ICMS |
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By
AM Henry, 23-JUN-03
Arizona Central Credit Union to implement Loss Control Solutions’ compliance solution, Investigation Case Management System ™.
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Choicepoint Announces Compliance Webinars |
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By
AM Henry, 23-JUN-03
Choicepoint ® announced a series of Web-based seminars discussing customer identity, anti-money laundering and due diligence.
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ACL Introduces Updated Audit Software |
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By
AM Henry, 22-JUN-03
ACL announced the launch of its audit software, Version 8, which aims to address compliance, improve efficiency and reduce risk.
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SAS Declares Compliance Solutions Will Be a Major Focus |
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By
AM Henry, 18-JUN-03
SAS anticipates increase in its current market share of the financial services industries as companies buy and install compliance software solutions.
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FaceTime Communications Launches IM Auditor 4.0 |
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By
AM Henry, 17-JUN-03
FaceTime reported that its offering, IM Auditor 4.0, will enable companies to comply with the USA PATRIOT Act and other corporate policies.
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Cash Technologies Announces Identity Verification Technology |
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By
AM Henry, 17-JUN-03
Cash Technologies, Inc. announced it can assist banks with identity verification with its applications, EMMA ™ and BONUS ™.
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Intrusion Announces USA PATRIOT Act Compliance Solution |
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By
AM Henry, 17-JUN-03
Intrusion Inc. announced its Intrusion SecureNet WBI 2.0 (web-ee) can be used to fulfill certain provisions of the USA PATRIOT Act.
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OpenText Releases New Product for Sarbanes-Oxley |
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By
AM Henry, 16-JUN-03
OpenText ™ Corporation’s LiveLink ®, a Web-based application, will ease Sarbanes-Oxley compliance.
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ATTUS Launches WatchDOG Software for USAPA Compliance |
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By
AM Henry, 11-JUN-03
ATTUS combining WatchDOG Web with (.NET®) to provide compliance solutions for third-party service suppliers and financial institutions.
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Bankers System (BSI) Announces Compliance Solutions |
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By
AM Henry, 5-JUN-03
Bankers Systems announced that ARTA ® Deposit allows banks and other financial firms to comply with new governmental regulations.
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Experian Announces Availability of PATRIOT Act Compliance Solutions |
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By
AM Henry, 5-JUN-03
Experian ® announced its commitment to continue to invest in USA PATRIOT Act compliance solutions.
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Experian Announces New Compliance Solutions |
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By
AM Henry, 2-JUN-03
Experian’s AuthoriCheck (SM) allows users to comply with USAPA by extracting information from credit applications and verifying identities.
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Alcoa to Implement Integrity Interactive Web-based Compliance Training |
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By
AM Henry, 28-APR-03
Integrity Interactive, a provider of compliance services, announced that Alcoa to implement its Web-based compliance training.
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Sybase and TightLink Announce OEM Agreement for Compliance System |
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By
AM Henry, 29-JUL-02
Sybase and TightLink announced a global OEM agreement to enable Sybase to “private-label” Tightlink CIS-3, a Compliance and Investigation System.
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