RegTech

MUFG Europe Selects Wolters Kluwer for Regulatory Reporting and Risk Software in Germany and The Netherlands

MUFG Europe, the European subsidiary of Japan’s Mitsubishi UFJ Group, has chosen Wolters Kluwer’s OneSumX software to manage a number of regulatory and risk reporting obligations for its Dutch and German business lines, including AnaCredit and Interest Rate Risk in The Banking Book (IRRBB). Read more »

ACA Compliance Group Selected for RegTech 100 for 2019

The RegTech 100 recognizes the most innovative companies providing technology solutions that address the challenges of dealing with regulatory issues within financial services. The companies named to the 2019 list were selected by a panel of analysts and industry experts from a list of over 800 companies provided by RegTech Analyst. A full list of the RegTech 100 is available at www.RegTech100.com.   Read more »

ClauseMatch named to the RegTech 100 list of the pioneering companies transforming compliance, risk management and cybersecurity for 2019

ClauseMatch, a London-based regulatory technology company with a unique SAAS offering for financial institutions, has been selected to the list of the world’s most innovative technology solution providers that address the challenges of dealing with regulatory issues within financial services by RegTech Analyst, a specialist research firm.   Read more »

ENCOMPASS HIGHLY COMMENDED IN REGULATION ASIA REGTECH AWARD

encompass has been highly commended in the RegTech category for AI & Machine Learning in the inaugural Regulation Asia Awards for Excellence 2018 at a ceremony in Singapore on 13 November 2018. The firm emerged as one of the top innovators in the category after a rigorous selection process, involving a judging panel made up of subject-matter experts and the Regulation Asia editorial team.  Read more »

ClauseMatch recognised as one of the leading RegTech firms 2018 by CB Insights

CB Insights named ClauseMatch to the second annual Fintech 250 list, a prestigious group of emerging private companies working on groundbreaking financial technology.   Read more »

Konsentus to offer OBIE sandbox

Konsentus, a RegTech solutions business, which facilitates checking the identity and regulatory status of Third-Party Providers (TPP), enabling Financial Institutions (FIs) to be PSD2 open banking compliant, is pleased to announce an update to their TPP regulatory checking sandbox so that it now offers solutions based on the United Kingdom Open Banking Implementation Entity (OBIE) standards.  Read more »

GAIN Capital Deploys Eventus Systems’ Cloud Offering for Market Surveillance in Futures Business

Eventus Systems, Inc., a provider of innovative regtech software solutions for the capital markets, announced today that GAIN Capital Holdings, Inc. (NYSE: GCAP), a leading global provider of online trading services, has gone live as a client. GAIN has deployed Eventus’ cloud-based version of the Validus platform to manage the market surveillance program for its futures operation. Read more »

Corlytics welcomes Tim Sweeney as SVP in North America

Corlytics, the world leader in calculating and analysing regulation as a risk, has announced an addition to its executive team with the appointment of  Read more »

Cappitech integrates with CME Group in Australia

Cappitech, a leading provider of regulatory reporting and intelligence technology for the financial services industry, today announced that it has expanded its integrated reporting solution to CME Group’s Australian Trade Repository (ATR).  This integration provides investment firms with automation technology to comply with ASIC Derivative Reporting requirements and extends Cappitech’s existing cooperation with the CME Group on its European... more Read more »

ClauseMatch becomes the first RegTech to join the newly launched Investment Association's FinTech membership category

ClauseMatch, an award-winning London-based financial and regulatory technology company which aims to automate the entire regulatory life cycle to help companies ensure compliance, is the very first company to join the Investment Association’s (IA) FinTech membership category. The IA’s newly launched membership category is designed to boost engagement between FinTechs and the asset management industry and facilitate the adoption of cutting-edge... more Read more »

Bank of China extends use of AxiomSL’s regulatory platform

AxiomSL, the leading provider of regulatory reporting and risk management solutions, today announces that Bank of China has decided to extend its use of AxiomSL’s strategic platform to meet AnaCredit reporting requirements in France. AxiomSL will support the bank’s objective to automate the complex process of AnaCredit reporting and ensure submission in a timely and efficient manner. The decision enables the bank to avoid the increased... more Read more »

Equiniti Riskfactor appoints Leigh Lones to lead new US business

Equiniti Riskfactor, the global provider of risk management and fraud prevention analytics for commercial finance lenders, is delighted to announce the appointment of Leigh Lones as Director to lead the launch of its new US business. This key appointment signifies Equiniti Riskfactor’s commitment to the US market and is part of its strategy to expand EQ Riskfactor to a wider global audience. Leigh will help shape and develop the core EQ... more Read more »

Fenergo Once Again Rated as Top Performer in RegTech

Third Consecutive Top Performer Ranking For Leading CLM Provider Read more »

Report to shareholders for the Quarter Ended 30th June 2018

Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX|FRA_DE:TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to provide the following business update and Appendix 4C for the quarter ended 30th June 2018. iSignthis Ltd is able to provide the following details based on our unaudited management accounts. Total Operating Revenue (A$) * Read more »

iMoney Expo, the Must Attend Fintech Gathering in Guangzhou This November

Event: iMoney Expo 2018 Date: November 2-3, 2018 Venue: Guangzhou Baiyun International Convention Center, Guangzhou China Read more »

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