RegTech

Protiviti and International RegTech Association Sets Out Blueprint for Much Needed Digital Optimization of ‘Know Your Customer’ Processes

Protiviti and the International RegTech Association (IRTA) have released the findings of a global market study they conducted to investigate the effectiveness of current ‘Know Your Customer’(KYC) processes. The study reveals an urgent need for more effective industry alignment to accelerate the digitizing of KYC processes and greater use of shared platforms. Read more »

Shield Awarded 'Fintech Innovation: Best Regtech Platform 2019' by Juniper Research’s Future Digital Award

Specialist Regtech provider Shield is proud to announce it has been awarded 'Fintech Innovation: Best Regtech Platform 2019' by Juniper Resear Read more »

ClauseMatch automates contract management at Intesa Sanpaolo global bank

ClauseMatch, a financial technology company founded in 2012, officially announced today that it has become operational at Intesa Sanpaolo.   ClauseMatch and Intesa Sanpaolo met during a Fintech Innovation Lab hosted by the Bank.    Read more »

Konsentus scoops three Emerging Payments Awards

RegTech company Konsentus led the field at the Emerging Payments Awards by being recognised in three categories for their first-class PSD2 Open Banking solution. Industry experts from the world of payments were joined by rising FinTech stars to celebrate achievements from the past year. Konsentus’ Third Party Provider (TTP) Regulatory & Checking solution was confirmed by the acclaimed panel of Judges, chaired by John Chaplin, as being a game... more Read more »

ACA Compliance Group Launches Next-Generation RegTech Platform

 ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today launched ComplianceAlpha® 2.0. This next-generation risk and compliance management platform helps global financial services firms stay one step ahead of regulators’ increasingly advanced technological capabilities to detect insider trading, market abuse, and other potential misconduct. The enhanced platform was... more Read more »

Shield Launches a Compliance Hub for small to medium size investment firms in Response to Industry Demand

Specialist RegTech provider Shield is proud to announce the launch of Shield for small to medium sized (SME) investment firms, a dedicated new version of its cloud-based, cross-regulation and comprehensive eComms compliance platform that specifically caters for the needs of small and med Read more »

Hampden & Co Private Bank Selects Konsentus as partner for PSD2

Konsentus and Hampden & Co announced today that Hampden & Co has selected leading RegTech provider Konsentus to support the roll-out of their offering to implement the second Payment Services Directive (PSD2) for their Private Banking clients. PSD2 is an industry-wide programme enabling banking clients to better harness the value of their transactional banking data. Konsentus’ regulatory and identity checking solution will be integrated... more Read more »

Shield Responds to RegTech Demand in The City and Opens its London Office

Specialist RegTech provider Shield is proud to announce that it has opened a London Office, as demand grows for its award-winning cross regulation compliance platform amongst financial institutions in The City and across the capital. Read more »

BearingPoint, Berlin Hyp, SAP and okadis develop solution for the integration with SAP FSDM in regulatory reporting on Abacus360 Banking

BearingPoint RegTech, one of the leading providers of Regulatory and Risk Technology (RegTech/RiskTech), announced today that they are developing a solution for the integration of the SAP Financial Services Data Management (FSDM) data model on Abacus360 Banking for use in regulatory reporting in a joint project with their customer Berlin Hyp and cooperation partners SAP and okadis Consulting GmbH. Read more »

FNA, announces $5.5m Series A funding to drive global risk reduction

FNA today announces closure of a $5.5m Series A investment round led by IQ Capital, with participation from GETTYLAB. The funds will be used to further develop the FNA platform and solutions to help financial regulators and institutions operationalise advanced data analytics, identify fault lines in the financial system and prepare better for financial crisis and cyber threats.  Read more »

Konsentus and Carta Worldwide announced a new strategic partnership

Konsentus and Carta Worldwide today announced a new strategic partnership. Carta Worldwide is an international leader in digital transaction technology, specialising in mobile & emerging payments. Read more »

Shield’s RegTech Solution Wins Two Categories in Prestigious FinTech Awards 2019

Specialist RegTech provider Shield is proud to announce it has won two categories in the well-respected Wealth and Finance International FinTech Awards2019. Read more »

CEO and Co-Founder of Shield, Shiran Weitzman Recognised in FT Founder’s 50 2019

Specialist RegTech provider Shield is proud to announce its CEO and Co-Founder, Shiran Weitzman, has been named as one of the top 50 financial industry company founders for 2019 by the Financial Te Read more »

ClauseMatch and Ingenia Partner to Provide "Compliance as a Service" Enhanced by RegTech

ClauseMatch, an award-winning London-based Regulatory Technology (RegTech) firm transforming policy management and compliance at financial institutions globally, announces its first engagement in Singapore with Ingenia, a Singapore-based service provider for financial institutions. This partnership has been formed to provide "Compliance-as-a-Service" for small and medium-sized financial institutions in Singapore bringing together Ingenia's... more Read more »

Konsentus was Selected by Moneyou for PSD2 Third Party Provider Identity and Regulatory Checking Capabilities

Konsentus today announced that the innovative online bank Moneyou, a subsidiary of ABN AMRO, with over 500,000 customers in the Netherlands, Germany, Belgium and Austria, has selected Konsentus to support the roll-out of their PSD2 open banking offerings. Konsentus will provide Moneyou with Third Party Provider (TPP) Identity & Regulatory checking – a vital component of the PSD2 directive – and allow Moneyou to remain PSD2 and GDPR compliant... more Read more »

Pages

Magazine
ALL
Free Newsletter Sign-up
+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel