Report: 65% of Financial Institutions Struggle to Enforce Compliant Electronic Communications Policies
- 1 month 1 week ago
- RegTech
Global Relay, the leading provider of electronic communication compliance and archiving solutions, released its second annual Industry Insights Report: Compliant Communication 2024, discovering that despite a decrease of 15% year-over-year (YoY), WhatsApp bans prevail as the most-commonly used solution (43%) to marshal internal business communications.
Fenergo Launches AI Powered CLM to Supercharge Efficiency Gains Amid Intensifying Regulation and Cost Challenges
- 1 month 3 weeks ago
- RegTech
Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle management (CLM) and transaction monitoring – has today launched AI Powered CLM, a new set of AI capabilities which further boost operational efficiencies, accelerate onboarding and improve end-user experiences while reducing costs associated with KYC and AML compliance.
CUBE Acquires Global Regulatory Intelligence Businesses from Thomson Reuters
- 2 months 1 week ago
- RegTech
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces today its acquisition of the Thomson Reuters Regulatory Intelligence and Oden products and businesses.
docStribute® Partners with Hinckley & Rugby Building Society to Transform Customer Engagement
- 2 months 2 weeks ago
- RegTech
docStribute, a leading UK RegTech (Regulation Technology) company specialising in regulated document distribution solutions, is excited to announce its strategic partnership with Hinckley & Rugby Building Society. This partnership reflects Hinckley and Rugby's focus on customer centricity through enhanced engagement with members, alongside the desire to move to more efficient business operations.
Global RegTech Consolidator Corlytics Acquires a Deloitte UK RegTech Platform
- 2 months 2 weeks ago
- RegTech
Corlytics, the global leader in regulatory intelligence and policy compliance technology, has acquired a digital RegTech platform from Deloitte UK. The announcement closely follows Verdane’s majority stake investment last month to cement Corlytics’ global category leadership.
Liminal Receives Initial Approval from VARA
- 2 months 3 weeks ago
- RegTech
First Answer Custody FZE, the Dubai entity of Liminal Custody Solutions, a leading provider of digital asset custody and wallet infrastructure solutions, has achieved a significant milestone.
Droit and FINBOURNE Partner to Deliver End-to-End Position Reporting Solution
- 2 months 3 weeks ago
- RegTech
Droit, a technology firm at the forefront of computational law and regulation, will partner with FINBOURNE Technology, a provider of cloud-based investment data management software, to launch an end-to-end position reporting solution for increased regulatory transparency. Over one hundred global jurisdictions have position reporting obligations, requiring market participants to report equity and equity derivatives holdings to regulatory bodies;... more
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
- 3 months 3 days ago
- RegTech
ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion Inc). Golden is a San Francisco-based innovator automating the construction of one of the world’s largest knowledge graphs, which shows interconnected data points and their relationships for the purpose of analyzing complex information.
DTCC Collaborates with REGnosys to Support ISDA Digital Regulatory Reporting
- 3 months 2 weeks ago
- RegTech
DTCC, the premier post-trade market infrastructure for the global financial services industry, today announced that it is working with REGnosys to support industry adoption of the ISDA Digital Regulatory Reporting (DRR) solution and aid compliance with forthcoming global derivatives trade reporting rewrites. The ISDA DRR establishes a golden-source interpretation of market practices and trade reporting logic, developed through industry consensus.
FullCircl Continues to Reimagine Prospecting for Regulated Businesses
- 3 months 3 weeks ago
- RegTech
FullCircl, a UK-based SaaS platform that removes regulatory and verification roadblocks to drive revenue growth, has announced the launch of ‘Find Companies’, its reimagined prospecting tool designed to help regulated businesses build an intelligent prospecting strategy for today’s dynamic market.
Wolters Kluwer Launches AI-powered OneSumX® Reg Manager to Enhance Regulatory Change Management
- 3 months 3 weeks ago
- RegTech
Wolters Kluwer Compliance Solutions has launched OneSumX® Reg Manager to help U.S. community banks and credit unions enhance their regulatory change management efforts.
Moody’s Partners with TrueBiz to Automate Merchant Risk Assessment
- 3 months 3 weeks ago
- RegTech
TrueBiz, a specialist in automated merchant risk assessment, is excited to announce its partnership with Moody’s, a global leader in digital KYC and AML solutions. This collaboration aims to streamline how financial institutions (FIs) verify the businesses they are onboarding with a more efficient and secure experience.
Baader Bank Chooses Broadridge’s Platform for Regulatory Trade and Transaction Reporting
- 4 months 3 days ago
- RegTech
Baader Bank AG has chosen global Fintech leader Broadridge Financial Solutions, Inc.’s solution for its regulatory trade and transaction reporting. The agreement further extends Broadridge’s strategic relationship with the bank, which is a user of Broadridge’s front and middle office suite of solutions for order management, trading, and market connectivity.
Fintech Chiefs Debate AI Skills Crisis in Parliament
- 4 months 1 week ago
- RegTech
Leaders from the technology industry have issued an urgent warning for the government to increase regulation and investment in artificial intelligence (AI) technology. Speaking at last night’s Parliamentary AI and Fintech Summit, which was hosted by Dean Russell MP for Watford, and chaired by Steven George-Hilley of Centropy PR, proposals were put forward for businesses to work with the government to increase training around AI in the fintech... more
Muinmos and FX Back Office Collaborate for Enhanced Broker Experience
- 4 months 2 weeks ago
- RegTech
Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide.
