About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

B-next Launches MACOC:AML and MACOC:Fraud

Subscribe to our newsletter

B-next, a provider of market conformity software solutions to financial institutions, announces the release of MACOC:AML and MACOC:Fraud. B-next has partnered with Cellent Finance Solutions, a leading vendor in enterprise-wide analysis of risks and hazards, integrating its AML and fraud solution into its MACOC platform and can also connect to b-next’s MACOC:Cockpit. This MACOC:Suite offers a complete platform where firms can manage regulatory and operational risk and fulfil European regulatory requirements.

MACOC:AML and MACOC:Fraud combines b-next’s operational risk and compliance capabilities with Cellent Finance Solutions’ expertise in AML and Fraud detection and signifies b-next’s move into the retail banking sector. The application uses a sophisticated scoring and reporting system, offering complete control through a single data warehouse. MACOC:AML and MACOC:Fraud provides new scenarios and functions and is a complementary addition to the MACOC platform.

Wolfgang Fabisch, founder and CEO b-next Group said, “The launch of MACOC:AML and MACOC:Fraud has widened the spectrum of products that b-next offers to the market. It is important to b-next to ensure that our products are cost-effective and easy to adapt as regulatory requirements continue to evolve. These new additions to the MACOC:Suite have the same look and feel as our current applications, and do not require different administrators, so firms can reduce trainings costs.”

Thomas Wild, CEO of Cellent Finance Solutions also commented, “our AML platform is one of the most used widely platforms in Europe and is an excellent addition to the MACOC:Suite. We have more than 10 years experience in AML and Fraud detection in the finance industry and we believe that the partnership with b-next will bring our offering to a wider market. Our collaboration creates a stronger and more complete solution that is vital for both large and small institutions.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Managing Non-Financial Misconduct Under SMCR

Non-financial misconduct – encompassing behaviours such as bullying, sexual harassment, and discrimination is a key focus of the Senior Managers and Certification Regime (SMCR). The Financial Conduct Authority (FCA) has underscored that such misconduct is not only unethical but also poses significant risks to a firm’s culture and operational integrity. Recognizing the profound impact on...

BLOG

From London to New York: How Regulators and Firms Are Re-Drawing the AI Compliance Map

As artificial intelligence (AI) reshapes financial services, regulators and industry leaders are converging on a shared challenge: how to balance innovation with accountability. At A-Team Group’s recent RegTech Summit London, the conversation moved beyond theory into practice, with the Financial Conduct Authority (FCA) and leading firms outlining how principle-based regulation, collaborative testing, and emerging “agentic...

EVENT

TEST Event page 2

Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

FRTB Special Report

FRTB is one of the most sweeping and transformative pieces of regulation to hit the financial markets in the last two decades. With the deadline confirmed as January 2022, this Special Report provides a detailed insight into exactly what the data requirements are for FRTB in its latest (and final) incarnation, and explores what needs to be done in order to meet these needs on a cost-effective and company-wide basis.