RegTech

Kompli-Global partners with Crucial Compliance to help gaming operators act responsibly

Kompli-Global, the leading RegTech AML and Social Responsibility specialist, announced today that it has formed an advisory partnership with gambling sector experts Crucial Compliance. Read more »

Equiniti rebrands as EQ

Equiniti, the international technology-led services and payments specialist, is delighted to announce that it is becoming EQ. EQ provides accessible digital services for regulated markets. It specialises in equity and investment products, pensions, payments and regtech, and performs administration and payment services for c.70 of the FTSE 100. The new label, EQ, aligns the company’s branding with its three core divisions: EQ Paymaster, EQ... more Read more »

ComplyAdvantage named ‘Technology Pioneer’ by the World Economic Forum

ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, has today been named a Technology Pioneer by the World Economic Forum. Founded in 2014, ComplyAdvantage has rapidly made its mark on the compliance industry globally in combating money laundering and terrorism financing. The company applies proprietary algorithms and ontology to data sets using data science and machine... more Read more »

MirrorWeb joins world-leading tech startups in Microsoft ScaleUp program

Leading web archiving and monitoring solutions provider MirrorWeb has been selected to join the Microsoft ScaleUp program, an exclusive initiative which grants a small number of high-growth companies access to Microsoft’s sales, marketing and technical support. Read more »

Shield Joins Microsoft's One Commercial Partner Program

Specialist RegTech provider Shield is proud to announce it has been selected by Microsoft to join it’s One Commercial Partner (OCP) program, which provides best-of-breed Cloud-based solutions. Read more »

Kompli-Global gets the Hellios trusted seal of approval

Kompli-Global, the leading RegTech AML specialist, announced today that it is certified by Hellios  making it easier for the UK’s leading banks to adopt  Kompli-Global’s innovative services including Kompli-QED its new remote on-boarding platform. This distinction places Kompli-Global as a trusted partner for those in financial services seeking its services to combat fraud and money laundering. Read more »

Equifax partners with HooYu for digital customer onboarding and KYC journey tech

Equifax, the business and consumer insights expert, has announced a partnership with HooYu, leading customer onboarding and KYC RegTech provider, to expand its range of identity and fraud tools. Read more »

RIMES launches BMR Dashboard service to help asset managers overcome uncertainty and volatility around risk exposure

RIMES, the global leader in data management and RegTech solutions, today announced the launch of the RIMES RegFocusSM BMR Dashboard, a new, cost-effective and simple-to-use service to help asset managers quickly understand their exposure under the EU Benchmarks Regulation (BMR). Read more »

Kompli-Global and Yoti team up to tackle fraudsters and money launderers with verified identities

Kompli-Global, the leading RegTech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to make life much more difficult for fraudsters and money launderers. Read more »

Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards

Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, was named Best Trade Surveillance Solution for the Dodd-Frank Act at the unveiling of the 2020 RegTech Insight Awards today. The award is the second regulatory technology honor the firm has received within the past week for its Validus platform and marks the second consecutive year it won the category. Read more »

SteelEye wins Best Solution for Records Retention at RegTech Insight Awards

SteelEye, the compliance technology and data analytics firm, has been recognised as the Best Solution for Records Retention in the RegTech Insight Awards 2020. These awards highlight the work of leading RegTech firms in the form of solutions, services and consultancy, with winners selected via a two-step process in which a judging panel selects a shortlist before polls are opened for market participants to vote for their preferred suppliers. Read more »

B-North Taps TruNarrative to Provide Top-level Onboarding and Compliance Technology

 B-North, the Manchester-based firm building an SME lending bank for the UK, has chosen Leeds based RegTech innovator, TruNarrative, to provide a full suite of customer onboarding and compliance capabilities that will enable B-North to deliver crucial business lending up to 10x faster than large incumbents. Read more »

Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management

Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, today won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership among providers of regulatory technology (RegTech) solutions in the financial industry. Read more »

Sweden’s Finansinspektionen selects new generation of Abacus Regulator to collect and analyze financial and prudential data

BearingPoint RegTech, a leading international provider of innovative supervisory, regulatory and risk technology solutions (SupTech, RegTech and RiskTech), has won Sweden’s Finansinspektionen (FI) as a new customer for Abacus Regulator. The financial supervisory authority was looking for a service provider that could best help them to improve and streamline their data collection processes, validation, monitoring and analysis. Read more »

SteelEye Offers Free Communications Surveillance To Support Remote Working

SteelEye, the compliance technology and data analytics firm, today announced that it is offering financial firms the opportunity to use its Communications Surveillance service for free for up to 90 days as the market adapts to a new style of working. Read more »

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