RegTech

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 »

Finastra brings IFRS 9 Regtech solution to Indonesia

Finastra, today announced that it is bringing IFRS 9 compliance capabilities to Indonesia through a local Government accredited data center, helping regional and medium-sized banks take the necessary action now to comply with the new financial reporting standards due in January 2020.  Read more »

8 RegTech companies make up the new FinTech 50 list 2018

Today the annual FinTech50 list has launched, revealing the FinTechs from across Europe who will be the ‘ones to watch’ over the next 12 months.   The list included 8 RegTech companies: 6 London-based RegTechs:  ClauseMatch, Railsbank, Suade, Privitar, ComplyAdvantage, Onfido, a Dublin-based AQmetrics and Luxemburg head-quartered Governance.com.   Read more »

Corlytics grows in A&O’s Fuse programme

Corlytics, the innovative regulatory risk intelligence and analytics team has secured a new banking client, following the success of its time in Allen & Overy's Fuseprogramme. Read more »

Raiffeisen Bank International and kompany sign contract for next-generation business KYC solution

Contract covers the development and implementation of a group-wide business KYC solution Customers benefit from a fully compliant, lean and efficient KYC process Further milestone in RBI’s fintech partnership program Elevator Lab The Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) signed a contract for the development and implementation of a group-wide next-generation business KYC (Know Your Customer) solution.... more Read more »

RegTech Firm Cappitech Raises $4 Million in Series A Financing to Fuel Growth and Innovation

Fast growing RegTech company accelerates its expansion strategy to meet heightened demand Read more »

RegTech company ClauseMatch raises $5m in a Series A round led by Index Ventures

ClauseMatch, the RegTech startup that aims to automate the entire regulatory lifecycle to help companies ensure compliance, has announced a Series A investment of $5 million led by Index Ventures joined by Talis Capital and with participation from previous investors, including Speedinvest. The round also involves investment from high-profile angels Tom Glocer, former CEO of Thomson Reuters, and Cristobal Conde, former CEO of Sungard. The funding... more Read more »

Pontus Vision launches open source GDPR solution for financial institutions​

 Pontus Vision, the London-based RegTech company enabling global financial institutions and government organisations to efficiently and securely manage their large and complex data requirements, today announced the launch of Pontus Vision GDPR. Read more »

Contego chosen by Open Banking to help kickstart retail banking revolution

Contego, the RegTech and compliance specialist, has been chosen by The Open Banking Implementation Entity (the ‘OBIE’), the body created by the UK’s largest personal and small business current account providers to create a better way to move, manage and make more of your money, to verify its users and to support the much-anticipated technological revolution that promises to give people greater control over their finances. Read more »

90% Percent of Banks Polled Want Greater Analytics from Their Regulatory Reporting Data

RegTech research from Lombard Risk, conducted last month at its Regulatory Reporting Conference showed banks operating in the UK are looking to accelerate the use of automated regulatory reporting in the face of increasing compliance requirements and regulation, and to make better use of regulatory data for analytical purposes. Read more »

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