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BAE Systems & Kharon Target Sanctions Screening

July 30, 2021 by FTF News

BAE Systems & Kharon Target Sanctions Screening

BAE Clients Get Access to Kharon’s Analytics Anti-money laundering (AML) solutions provider BAE Systems Applied Intelligence is partnering with Kharon, a research and data analytics vendor to offer BAE customers Kharon’s data and analytics to improve sanctions screening and bolster investigations, officials say. The partnership will enable BAE Systems compliance solution NetReveal to access Kharon… Read More >>

Filed Under: Derivatives Operations, Collateral & Margin Management, Derivatives Processing, Securities Operations, Buy-Side, Clearing, Data Management, Industry News, Operational Risk, Ops Automation, Outsourcing, Risk Management, Governance, Diversity, Equity, and Inclusion (DEI), Artificial Intelligence, Digital Transformation, FinTech Trends, Back-Office, Standards, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Cybersecurity, Regulatory Compliance, Regulatory Reporting, Economic Sanctions, Industry News, People Moves Tagged With: Australian Securities Exchange (ASX), automation, back office, compliance, data management, global sanctions data, sanctions, Securities Operations, U.S. sanctions

SIX & SimCorp Partner to Ease Sanctions

June 25, 2019 by Eugene Grygo

SIX & SimCorp Partner to Ease Sanctions

Financial data services and systems provider SIX has begun a partnership with investment management systems vendor SimCorp that brings together their offerings for the Sanctioned Securities Monitoring Service at a time when sanctions are becoming a hot button issue for many financial services firms. “The partnership between SIX and SimCorp, aims to address and streamline… Read More >>

Filed Under: Derivatives Operations, Securities Operations, Data Management, Industry News, Middle-Office, Operational Risk, Risk Management, General Interest, Governance, Diversity, Equity, and Inclusion (DEI), FinTech Trends, Back-Office, Integration, Standards, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Derivatives, Regulatory Compliance, Regulatory Reporting, Economic Sanctions, Industry News Tagged With: Compliance Manager, global sanctions data, OFAC, Phil Lynch, risk of breaches, Sanctioned Securities Monitoring Service, sanctions, SimCorp, SIX, streamline compliance processes

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