Clearbank Boosts Transaction Screening Capabilities With RegTech Napier’s Advanced Screening Platform
Napier, the London-based provider of next-generation anti-financial crime compliance solutions, has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.
- 11.05.2021 05:08 am
Scottish Equity Partners (SEP) has completed a significant growth equity investment in FundApps, one of the world's most successful Regulatory Technology (RegTech) companies.
Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights
- 29.04.2021 01:17 pm
Specialist RegTech provider Shield today announces the addition of its Trade Intelligence layer as part of its communications compliance lifecycle platform.
Planixs, the leading provider of real-time cash, collateral and liquidity management solutions to global financial services firms, is delighted to announce that it has won the RegTech of the Year award in the US FinTech Awards 2021. The award recognises Planixs as a leader in the US RegTech space and its real-time treasury software, Realiti®, as the most innovative regulatory solution in the US market.
ALT/AVE (www.altave.co.uk), the London-based RegTech startup that uses distributed ledger technology to combat the masses of paper waste in banking, today announces that it has raised a combined total of £535,000 in new growth capital. The investment comes via an Innovate UK grant, in addition to an injection of pre-seed funding, backed by a group of notable investors combining decades of experience at the top of global finance.
Broadridge Integrates FundApps’ Automated Compliance Solution into Portfolio and Order Management Capabilities
- 26.04.2021 02:40 pm
Broadridge Financial Solutions, Inc. (NYSE: BR), a global Fintech leader, and FundApps, a global RegTech provider, announced the integration of FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution.
Eventus Systems wins Best in RegTech for Second Consecutive Year in Markets Media’s 2021 Markets Choice Awards
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, has won the award for Best in RegTech at Markets Media’s 2021 Markets Choice Awards. This is the firm’s second consecutive win in the category and the second major award win this month for Eventus.
W2, a Cardiff based technology provider, today announced its strategic partnership with kompany, a RegTech platform for Know Your Company (KYC) and Know Your Business (KYB). The partnership will allow W2’s client base to access the RegTech’s latest KYB offering, including its global Ultimate Beneficial Owner (UBO) data, via its award-winning compliance platform.
- 19.04.2021 10:20 am
RegTech industry experts have spoken out in support for the FCA’s recent call for ‘purposeful’ AML controls and financial fraud action.
Adam Holden, CEO at Oxfordshire-based compliance solutions provider NorthRow, commented: “We welcome today’s report from the City of London Corporation, which highlights the benefits and potential of regtech to dramatically improve not only compliance with existing regulation, but equip organisations with the actionable intelligence needed to make better business decisions.
The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully remote corporate onboarding process for their new payment solution GerliPay.
European Bank Ikano Chooses Regtech Platform for Digital Onboarding and Global Fraud Risk Management
Ikano Bank has procured fraud prevention technology services from UK based RegTech firm, TruNarrative. The decision is part of Ikano’s digital transformation programme and will see the TruNarrative platform integrated with Ikano’s new technology architecture to facilitate their Europe wide fraud prevention strategy.
75% Companies Feel Paper Based Compliance is Complex and Often Results in Lapses: Finds Avantis Regtech
- 31.03.2021 05:12 pm
Avantis Regtech, a leading regulatory technology solutions company from the house of TeamLease Services, shared findings of their recent survey on the compliance landscape in India. According to the survey close to 75% of the companies had missed out on at least one critical compliance because compliances are complex and majorly still based in India. In fact, while responding to the survey, nearly 98.6% employers have reiterated the need to... more
Muinmos Partners With RHT Compliance Solutions In Singapore To Capitalise On Increasing Demand For Its Regulatory Onboarding Engine
- 31.03.2021 10:17 am
Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on growth opportunities for its proprietary Regulatory Onboarding Engine in Singapore. RHT Compliance Solutions in Singapore provides Compliance and Risk advisory to Financial Institutions and Capital Market Intermediaries in Singapore and the region. They will offer Muinmos’ proprietary Regulatory Onboarding Engine to their rapidly growing client base... more
- 01.03.2021 06:59 pm
DASH Regulatory Technologies – the regtech-focused affiliate of U.S. options technology and execution services provider DASH Financial Technologies – today announced that its SaaS-based DASH 360R platform has received its SOC 1 Type II attestation. The SOC 1 Type II (System and Organization Controls) audit of DASH 360R was completed by a “Big Four” global accounting firm under the attestation standards established by the American Institute of... more