Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast.
Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to be compliant with and when.
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CUBE Launches Regassure to Provide Highly Relevant, Flexible and Timely Regulatory Intelligence for Small and Medium Sized Financial Organisations
Monday, September 20, 2021 - 10:26
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/news/regtech/cube-launches-regassure-provide-highly-relevant-flexible-and-timely-regulatory
Financial IT
Kneip Appoints Cyril Molitor as Chief Operating Officer
Molitor joins Kneip to drive its technology and operational strategy and support the next phase of the company’s expansion
Monday, September 20, 2021 - 09:59
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/news/fund-management/kneip-appoints-cyril-molitor-chief-operating-officer
Financial IT
Swapi Closes Pre-seed Round at £860K Ahead of October Launch
The all-in-one loyalty e-wallet app is set to launch with 100+ international brands on board
Swapi, a brand-new loyalty e-wallet platform, has today announced it has closed its latest funding round at £860k ahead of its launch later this month.
Monday, September 20, 2021 - 09:42
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/news/payments/swapi-closes-pre-seed-round-ps860k-ahead-october-launch
Financial IT
SmartSearch Appoints New General Counsel
Leading UK anti-money laundering specialist SmartSearch has appointed a new in-house general counsel to provide expert guidance on legal issues affecting the business.
Nicola Gifford has joined the rapidly growing regtech specialist, and will oversee the firm’s corporate governance. With over 28-years working at companies such as Johnson & Johnson and HSBC, Gifford brings a vast amount of experience to the role.
Monday, September 20, 2021 - 09:26
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/news/payments/smartsearch-appoints-new-general-counsel
Financial IT
Softbank-backed THG Ingenuity Invests in Cloud Technology Platform Civo
THG Ingenuity takes a stake in Civo to leverage Civo’s newly launched managed cloud-native Kubernetes platform. The platform will enhance THG Ingenuity’s technology offering
Monday, September 20, 2021 - 09:07
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/news/banking/softbank-backed-thg-ingenuity-invests-cloud-technology-platform-civo
Financial IT
Worldline Is Further Shaping the Future of Payments at Money 20/20 Europe 2021
Worldline, the European leader in the payments and transactional services industry, will offer a programme combining innovation, new technologies and insights on the payments’ key trends at Money 20/20 Europe, to be held in Amsterdam on September 21-22-23, 2021.
Worldline experts will be on stage to discuss the payments trends that shape the world.
Friday, September 17, 2021 - 14:51
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/news/transaction-banking/worldline-further-shaping-future-payments-money-2020-europe-2021
Financial IT
Commerzbank Pursues Ambitious Sustainability Targets
| Credit and investment portfolio to become “net zero” by 2050 at latest, own banking operations by 2040 at latest |
Friday, September 17, 2021 - 14:38
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/news/investment/commerzbank-pursues-ambitious-sustainability-targets
Financial IT
Saxo Bank and Banco Carregosa Celebrate 20 Years of Partnership
Saxo Bank, the online trading and investment specialist, today marks the 20th anniversary of partnership with Portugal’s Banco Carregosa, a wealth management specialist offering namely advisory, asset management and online brokerage services, making this Saxo’s longest partnership in its institutional business.
Friday, September 17, 2021 - 14:17
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/news/online-trading/saxo-bank-and-banco-carregosa-celebrate-20-years-partnership
Financial IT
Cambridge & Counties Bank Invests in Fighting Financial Crime as UK Businesses Report Record-breaking Levels of Fraud and Corruption
· PwC’s Global Economic Crime Survey 2020 reports more than half (56%) of UK businesses suffered some form of financial crime in the past two years
· Cambridge & Counties Bank and ieDigital have developed a robust solution to mitigate risk around financial crime and protect its small and medium business clients by keeping their data fully secure
Friday, September 17, 2021 - 14:00
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/news/banking/cambridge-counties-bank-invests-fighting-financial-crime-uk-businesses-report-record
Financial IT
Finovate Unveils the Winners of the 2021 Finovate Awards
Finovate is pleased to announce the winners of the
Friday, September 17, 2021 - 13:43
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/news/it-innovations/finovate-unveils-winners-2021-finovate-awards
Financial IT
