Planixs Wins RegTech of Year in US FinTech Awards 2021
Planixs, the leading provider of real-time cash, collateral and liquidity management solutions to global financial services firms, is delighted to announce that it has won the RegTech of the Year award in the US FinTech Awards 2021.
UK RegTech Startup ALT/AVE Secures £535,000 Investment in Pre-seed Funding and Innovate UK Grant
- 4 years 8 months ago
- RegTech, FinTech StartUps
ALT/AVE (www.altave.co.uk), the London-based RegTech startup that uses distributed ledger technology to combat the masses of paper waste in banking, today announces that it has raised a combined total of £535,000 in new growth capital.
Broadridge Integrates FundApps’ Automated Compliance Solution into Portfolio and Order Management Capabilities
- 4 years 8 months ago
- RegTech
Broadridge Financial Solutions, Inc. (NYSE: BR), a global Fintech leader, and FundApps, a global RegTech provider, announced the integration of FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution.
Eventus Systems wins Best in RegTech for Second Consecutive Year in Markets Media’s 2021 Markets Choice Awards
- 4 years 8 months ago
- RegTech, Asset Management
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, has won the award for Best in RegTech at Markets Media’s 2021 Markets Choice Awards. This is the firm’s second consecutive win in the category and the second major award win this month for Eventus.
W2 Bolsters Global KYB Offering Through Strategic Partnership with kompany
W2, a Cardiff based technology provider, today announced its strategic partnership with kompany, a RegTech platform for Know Your Company (KYC) and Know Your Business (KYB). The partnership will allow W2’s client base to access the RegTech’s latest KYB offering, including its global Ultimate Beneficial Owner (UBO) data, via its award-winning compliance platform.
RegTech Industry Backs FCA Calls for ‘Purposeful’ AML Policies
- 4 years 8 months ago
- RegTech
RegTech industry experts have spoken out in support for the FCA’s recent call for ‘purposeful’ AML controls and financial fraud action.
Regulators May Need to Mandate Regtech - NorthRow CEO
- 4 years 9 months ago
- RegTech, Compliance
Adam Holden, CEO at Oxfordshire-based compliance solutions provider NorthRow, commented: “We welcome today’s report from the City of London Corporation, which highlights the benefits and potential of regtech to dramatically improve not only compliance with existing regulation, but equip organisations with the actionable intelligence needed to make better business decisions.
Gerlionti selects Know Your Customer for its new online payment solution GerliPay
The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully remote corporate onboarding process for their new payment solution GerliPay.
European Bank Ikano Chooses Regtech Platform for Digital Onboarding and Global Fraud Risk Management
Ikano Bank has procured fraud prevention technology services from UK based RegTech firm, TruNarrative. The decision is part of Ikano’s digital transformation programme and will see the TruNarrative platform integrated with Ikano’s new technology architecture to facilitate their Europe wide fraud prevention strategy.
75% Companies Feel Paper Based Compliance is Complex and Often Results in Lapses: Finds Avantis Regtech
- 4 years 9 months ago
- RegTech
Avantis Regtech, a leading regulatory technology solutions company from the house of TeamLease Services, shared findings of their recent survey on the compliance landscape in India. According to the survey close to 75% of the companies had missed out on at least one critical compliance because compliances are complex and majorly still based in India. In fact, while responding to the survey, nearly 98.6% employers have reiterated the need to... more
Muinmos Partners With RHT Compliance Solutions In Singapore To Capitalise On Increasing Demand For Its Regulatory Onboarding Engine
- 4 years 9 months ago
- RegTech
Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on growth opportunities for its proprietary Regulatory Onboarding Engine in Singapore. RHT Compliance Solutions in Singapore provides Compliance and Risk advisory to Financial Institutions and Capital Market Intermediaries in Singapore and the region. They will offer Muinmos’ proprietary Regulatory Onboarding Engine to their rapidly growing client base... more
DASH Regulatory Technologies 360R Platform Receives SOC 1 Type II Attestation
- 4 years 10 months ago
- RegTech
DASH Regulatory Technologies – the regtech-focused affiliate of U.S. options technology and execution services provider DASH Financial Technologies – today announced that its SaaS-based DASH 360R platform has received its SOC 1 Type II attestation. The SOC 1 Type II (System and Organization Controls) audit of DASH 360R was completed by a “Big Four” global accounting firm under the attestation standards established by the American Institute of... more
KURVE and PayPoint Offer App-Based PAYG Metering for Heat Network Adopters
KURVE, the UK’s first web-based smart metering solution for heat networks, has joined forces with digital payment expert, PayPoint, to offer customers the facility to top-up pay-as-you-go (PAYG) energy accounts quickly and easily via the customer’s preferred payment method.
Wolters Kluwer FRR Triumphs in Industry Awards
- 4 years 10 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won four prestigious industry awards, based on evidence of ongoing excellence and innovation in the regulatory reporting and RegTech space.
How Banks are Harnessing the 'Holy Grail' of Data Security to Target Money Laundering
- 4 years 10 months ago
- RegTech, Security and Compliance, Security
Enveil, the pioneering data security company protecting Data in Use, today announced the release of version 3.0 of its flagship ZeroReveal® product line. ZeroReveal® 3.0 is the most mature encrypted search, analytic, and machine learning solution on the market, delivering the company’s core homomorphic encryption-powered capabilities through an efficient and decentralized framework designed to reduce risk and address business challenges... more
