Top Tier Financial Institution Clients Continue to Invest in TAINA
- 1 year 4 months ago
- RegTech
The TAINA Team is thrilled to have successfully raised another round of funding with the participation from HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures and Anthemis. In Q1 of 2023, TAINA is looking forward to welcoming other Top Tier Global Financial Institutions as investors and clients, details will be disclosed in due course.
Single.Earth Partners with Salv to Stop Financial Crime
- 1 year 4 months ago
- RegTech
Single.Earth, the greentech company offering the world’s first nature-backed currency, has partnered with Salv, the regtech company founded by Wise and Skype employees to combat financial crime. Salv provides client screening and risk-scoring solutions to mitigate the risk of onboarding users and landowners whose background doesn’t align with the risk parameters.
Rivero and Paymentology Provide State-of-the-art Compliance to Fintechs and Banks
- 1 year 4 months ago
- RegTech
Leading RegTech provider Rivero today announced it has signed a deal with Paymentology, the world’s first truly global issuer-processor.
FinTech Global Lists ION Products in the RegTech 100 List for 2023
- 1 year 4 months ago
- RegTech
ION, a global leader in trading and workflow automation software, high-value analytics and insights, and strategic consulting to financial institutions, central banks, governments, and corporates, announces that FinTech Global has listed ION products XTP Risk JANUS, XTP Central Limits, and Fidessa Surveillance in the RegTech 100 list for 2023.
Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year
- 1 year 4 months ago
- RegTech
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the sixth consecutive year.
ID-Pal Listed in Influential RegTech100 Ranking for 2023
- 1 year 4 months ago
- RegTech
Global identity verification provider ID-Pal has been named in the RegTech100 for 2023, a list of the world’s 100 most innovative regulatory technology companies. The RegTech100 is updated annually to recognise the next generation of providers shaping the future of regulatory technology. It aims to support decision-makers and compliance professionals in evaluating which solutions are the best fit for their business.
Encompass Named in FinTech Global’s RegTech100 List for 2023
- 1 year 4 months ago
- RegTech
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, has been named in FinTech Global’s RegTech100 2023 list.
Clausematch Named Among Heavy Hitters on RegTech100 2023 List
- 1 year 4 months ago
- RegTech
For the third time in four years, Clausematch has been selected for the annual RegTech100 list. The list recognizes innovative technology solution providers from around the world with a special focus on compliance, risk management, information security, and financial crime.
ION Wins at RegTech Insight APAC Awards 2022 with XTP Risk Janus
- 1 year 4 months ago
- RegTech
ION, a global leader in trading and workflow automation software, high-value analytics and insights, and strategic consulting to financial institutions, central banks, governments, and corporates, announces that XTP Risk JANUS won the Best Operational Risk Solution category at the RegTech Insight APAC Awards 2022.
docStribute Joins Mia-Platform Marketplace
- 1 year 4 months ago
- RegTech
London-based RegTech startup docStribute has joined the Mia-Platform Partner Network. Effective immediately, docStribute solutions will be available to businesses on the Mia-Platform Marketplace.
Kneip and Next Gate Tech Announce New Partnership
- 1 year 4 months ago
- RegTech
Kneip, a leader in fund-level data management and regulatory reporting, and Next Gate Tech, a FinTech specialized in portfolio-level data management and analytics, announce a new commercial partnership to bring together both companies’ expertise in fund data management.
Eventus Wins Three More Awards for Regulatory Compliance, Trade Surveillance, Innovation in Digital and Other Assets
- 1 year 4 months ago
- RegTech
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that in the past week, the firm earned three more awards for its service in regulatory compliance and trade surveillance, including two honours for innovation in the digital asset space.
Fenergo Supports Generali Real Estate to Digitalise Client Onboarding and Streamline Regulatory Compliance
- 1 year 5 months ago
- RegTech
Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, is pleased to support Generali Real Estate, the specialized real estate asset manager part of the Generali Group, in deploying its SaaS-based CLM solution to address new European Union (EU) regulations and enhance client onboarding experiences.
Griffin Launches its Sandbox to Break Down Barriers for Startups and Fintech Developers
- 1 year 5 months ago
- RegTech
Today, BaaS (Banking as a Service) fintech Griffin announced that its sandbox environment has officially moved out of beta. Free, unlimited sandbox access is now available to all fintechs and brands that want to build a prototype or experiment on Griffin’s platform.
Fusion Risk Management Named Best Solution for Operational Risk Management at the RegTech Insight USA Awards 2022
- 1 year 5 months ago
- RegTech
Fusion Risk Management, Inc. (“Fusion”), a leading provider of operational resilience, business continuity, and risk management software and services, today announced it has been named the Best Solution for Operational Risk Management at the RegTech Insight USA Awards 2022.
