RegTech

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 »

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 »

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