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 »

FICO Regtech Solutions Used to Safeguard Nonprofit Platform

GVNG, a technology platform for nonprofits, will use the FICO TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions. GVNG chose the FICO solutions for their scalability, alert quality, cloud deployment and rapid start-up time. FICO offers the Siron® AML, Siron® KYC and other modules on AWS, as part of its FICO®Analytic Cloud offerings. Read more »

ISXPay: Further Australian Card Acquiring/Processing Contracts Executed

Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX / FRA : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has contracted further merchants to ISXPay Australia.  Card Acquiring: Processing & Settlement Services Read more »

NETinfoPAY at NPF & Regtech Leaders Forum 2017: Introduction of Fully Secure Mobile Payments in Cyprus

Despite the fact that the shift to mobile payments has become clearer than ever, consumers continue to be concerned about their online security. Michalis Lois, General Manager, NETinfoPAY Ltd, is joining NPF & Regtech Leaders Forum 2017 to address the fears related to mobile security and share his insights on launching a startup in a niche market. Michalis describes NETinfoPAY’s industry experience and shares his expertise in mobile... more Read more »

Corlytics Named by Allen & Overy in its Regtech Programme

Magic Circle law firm, Allen & Overy, has named Corlytics as one of the eight companies selected to move into its Fuse programme. Fuse is a newly launched innovation space where its lawyers and technology firms team up to develop legal, regulatory and deal-related improvements. Read more »

Edgewater Ranzal and Thavron Solutions Create New Alliance

 Edgewater Technology-Ranzal, LLC, (Edgewater Ranzal), a wholly-owned subsidiary of Edgewater Technology Inc. Read more »

Itiviti was awarded as "Best Capital Markets Technology Provider"

 Itiviti, a world-leading technology provider for the capital markets industry, has been named Best Capital Markets Technology Provider by the 2017 Technology Innovator Awards, presented by Corporate Vision (CV) Magazine. This marks the second consecutive year for Itiviti as a winner of the CV Technology Innovator Awards. Read more »

NPF Regtech Leaders Forum: Building a Network of Industry Influencers

The NextGen Payments - Regtech Leaders Forum 2017, continuing the NextGen Payments events series, is set to launch on September 6-7 in Brussels. The event will address the accelerating digitalisation and automatisation of the finance sector - from regulatory changes and newest compliance practices to AI and robotics integration; its present day effects and the future of personal and business finances. This exclusive event will include... more Read more »

Worldline Partnership Enhances Paydentity Services Across EU

Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX) (FRA : TA8) is pleased to announce that its subsidiary iSignthis eMoney Ltd (“ISXPay”) has entered into a partnership agreement with Worldline. Read more »

Equiniti Acquires Nostrum Group

Equiniti Group plc, the FTSE listed FinTech and regulatory services business, today announces the acquisition of the Nostrum Group Limited (Nostrum).  Nostrum is a fast growing, award winning provider of end-to-end loan management technology that helps banks, finance companies and retail brands provide innovative credit solutions to their customers. They deliver services that support the whole lifecycle of lenders’ operations from front-end lead... more Read more »

McObject and GoldenSource Collaborate on Regtech EDM Offering

In a RegTech first, McObject and GoldenSource announced today a partnership to deliver the fastest available Enterprise Data Management (EDM) designed for regulatory compliance, using McObject’s ultra-high-speed database technology, eXtremeDB, in the GoldenSource Market Data Solution. Read more »

fscom Unveils Flagship RegTech Product, KYC-Pro

Today at Money 2020, fscom announced the official launch of its flagship RegTech tool, KYC-Pro, to simplify and streamline the client on-boarding process for FinTechs, while ensuring they meet their regulatory obligations. Read more »

GoldenSource and McObject Launch Fastest RegTech EDM Solution​

In a RegTech first, McObject® and GoldenSource announced today a partnership to deliver the fastest available Enterprise Data Management (EDM) designed for regulatory compliance, using McObject’s ultra-high-speed database technology,  Read more »

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