PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A funding, which gives the firm access to 16.2 million USD. The money will be used to realise PassFort’s global growth plans and its ambition to be the category leader in compliance automation for regulated businesses.
- 07.09.2021 11:30 am
More than a quarter of finance professionals currently lack expertise in data processes and analysis Forty-two percent of financial professionals believe having analytical skills will be a key requirement to fulfil their roles in the future, according to findings from the latest FinTech Barometer survey of finance professionals, carried out by Visma | Onguard, the fintech company that focuses on the order-to-cash process. This is followed by... more
Financial reg tech pioneers CUBE has announced a new partnership with Sionic, the global consulting firm.
Leading UK anti-money laundering specialist SmartSearch has launched a new weapon in the ongoing fight against dirty cash being cleaned around the world through activity such as buying property. Organised crime gangs and fraudsters are now thought to be responsible for up to $2 trillion a year in money laundering, which is being enabled due to a lack of basic ID checks and document verification, according to SmartSearch.
- 19.08.2021 10:30 am
- PwC Switzerland, PwC UK and CUBE launch a new offering to transform managing regulatory compliance - KYR or “Know Your Regulations” is a rapid, technology-enabled assessment service that works twice as fast as current practices Compliance in financial services is set to be transformed by technology-based assessments drawing on regulatory data from 180 jurisdictions as part of a collaboration between PwC and RegTech company CUBE.
- 19.08.2021 09:26 am
Global RegTech firm Clausematch officially announced today the launch of the Partnerships and Certification programme. The main goal of the programme is to create an end-to-end holistic solution and an ecosystem for a complete compliance process, as well as educate the market we're working with to get wider adoption of digital transformation.
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy.
Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete Communications Compliance Platform 2021’ category in the Wealth & Finance International FinTech Awards.
Global Digital Business Identity Initiative Launches to Boost Financial Inclusion for African Businesses
LSEG (London Stock Exchange Group), Zimbabwe’s NMB Bank Limited, GLEIF, Cenfri and Cornerstone unlock access to trade finance and boost economic potential for SMEs An international flagship project designed to expand financial inclusion among small to medium sized enterprises (SMEs) especially on the African continent has launched today. The project has been realized with the support of the German Federal Government through the Deutsche... more
Cross-border Payments Specialist Onepip Gains Competitive Edge With New Compliance Solutions From Napier
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls.
Cambridge Judge Business School Collaborates with Esme Learning to Launch Executive Education Online Programmes in Startup Funding, RegTech
- 10.08.2021 10:40 am
Collaboration will produce immersive online executive education programmes that deliver rewarding and transformative career development across frontier fields Cambridge Judge Business School and Esme Learning, the AI-powered digital learning platform, have announced a collaboration to empower working professionals’ career development across frontier fields. The multi-year collaboration commences with two inaugural six-week online executive... more
Leading anti-money laundering specialist SmartSearch has achieved its best ever first half year results in 2021, following a surge in demand for its online ID check and due diligence platform. The multi-award-winning RegTech specialist, based in Ilkley, West Yorkshire recorded 27% in business growth and an increase in users from 45,000 to 53,000. In addition, the firm has seen 21% expansion in its team in the first half of the year, increasing... more
Yorkshire Regtech Celebrates The 3 Year Anniversary Of Its Financial Crime And Decisioning Platform With New Look
- 03.08.2021 01:10 pm
TruNarrative platform commemorates the anniversary of its launch and prepares for further success with rebrand. 3th August 2021 – Leeds: Leeds based RegTech firm, TruNarrative are celebrating the third anniversary of its platform which has transformed the way businesses; onboard their customers, ensure compliance with regulation and prevent financial crime. Marking the occasion, TruNarrative unveils a new look, to ensure its brand reflects their... more
TruNarrative and ieDigital Partner to Help Banks and Building Societies With Digital Transformation & Customer Onboarding
TruNarrative and ieDigital join forces to facilitate digital transformation and provide cutting edge customer onboarding and monitoring processes, reducing account opening time to less than four minutes. Leeds Digital banking platform partners with Leeds based RegTech to provide Banks and mutual societies access to market leading ID verification, eKYC, AML and account monitoring technology. Banks, payment services and FinTechs trust the... more
Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions, today announced the launch of the Strategic Reporting Module as part of its Realiti® suite. The new module will open up Realiti’s comprehensive dataset to all customer queries, maximising the value of the strategic treasury data resource that accumulates in Realiti every minute of the day.