RegTech

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 »

VERMEG Builds Strong Presence in APAC from High Demand for its RegTech Solution

VERMEG, the banking and insurance software solutions leader, today announced that a leading Dutch bank has signed up for its AgileREPORTER solution to assist with its regulatory reporting to the Monetary Authority of Singapore (MAS).   VERMEG has expanded significantly in Singapore with its regulatory reporting and compliance solution AgileREPORTER, due to high demand in the region. This has been mainly driven by sweeping regulatory reforms by... more Read more »

RegTech Firm ClauseMatch Secures $2.5. Million Venture Debt Funding

Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB), the bank of the world’s most innovative businesses and their investors. The $2.5 million loan package agreed between ClauseMatch and Silicon Valley Bank will be allocated to support the company's continued growth in Europe and Asia. Recently the company started operations in South East Asia,... more Read more »

Shield Announces Integration with Microsoft Teams

Shield Financial Compliance (Shield) is proud to announce the launch of its integration with Microsoft Teams. Read more »

Kyckr Launches New Digital Platform to Accelerate Growth

Kyckr is a regulatory technology company, is pleased to announce the launch of its new digital platform to provide an improved experience for users. The new site is available at www.kyckr.com Read more »

Sysnet Scoops ‘Excellence in RegTech’ Award at Florin Awards

Sysnet Global Solutions, the leading provider of cyber security and compliance solutions, was unveiled as this year’s Florin Awards ‘Excellence in RegTech’ winner in a glittering ceremony in the Louwman Museum in the Hague, the Netherlands, last night. The highly-competitive category is dedicated to championing RegTech providers whose product or service make a significant and tailored contribution to enhancing compliance in the payments industry. Read more »

Cappitech unveils MiFID II Market Intelligence Solution

Cappitech, a leading provider of regulatory reporting and intelligence solutions for the financial services industry, today announced the launch of RTS 28 Market Intelligence, a product that allows financial institutions to use regulatory compliance data to their own advantage.  The electronic surveillance and analytics tool assesses firms’ best execution capabilities across all asset classes and benchmarks performance to the industry average.  Read more »

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