Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards
- 5 years 1 month ago
- RegTech, Risk Management
Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, was named Best Trade Surveillance Solution for the Dodd-Frank Act at the unveiling of the 2020 RegTech Insight Awards today. The award is the second regulatory technology honor the firm has received within the past week for its Validus platform and marks the second consecutive year it won the category.
SteelEye wins Best Solution for Records Retention at RegTech Insight Awards
- 5 years 1 month ago
- RegTech
SteelEye, the compliance technology and data analytics firm, has been recognised as the Best Solution for Records Retention in the RegTech Insight Awards 2020. These awards highlight the work of leading RegTech firms in the form of solutions, services and consultancy, with winners selected via a two-step process in which a judging panel selects a shortlist before polls are opened for market participants to vote for their preferred suppliers.
B-North Taps TruNarrative to Provide Top-level Onboarding and Compliance Technology
- 5 years 1 month ago
- RegTech
B-North, the Manchester-based firm building an SME lending bank for the UK, has chosen Leeds based RegTech innovator, TruNarrative, to provide a full suite of customer onboarding and compliance capabilities that will enable B-North to deliver crucial business lending up to 10x faster than large incumbents.
Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management
- 5 years 1 month ago
- RegTech
Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, today won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership among providers of regulatory technology (RegTech) solutions in the financial industry.
Sweden’s Finansinspektionen selects new generation of Abacus Regulator to collect and analyze financial and prudential data
- 5 years 1 month ago
- RegTech
BearingPoint RegTech, a leading international provider of innovative supervisory, regulatory and risk technology solutions (SupTech, RegTech and RiskTech), has won Sweden’s Finansinspektionen (FI) as a new customer for Abacus Regulator. The financial supervisory authority was looking for a service provider that could best help them to improve and streamline their data collection processes, validation, monitoring and analysis.
SteelEye Offers Free Communications Surveillance To Support Remote Working
SteelEye, the compliance technology and data analytics firm, today announced that it is offering financial firms the opportunity to use its Communications Surveillance service for free for up to 90 days as the market adapts to a new style of working.
RegTech alliance to take the fight to fraudsters and money launderers
- 5 years 2 months ago
- RegTech
Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic partnership to take the fight to fraudsters and money launderers. Kompli-Global has just launched the most comprehensive remote corporate onboarding platform called Kompli-QED™ that offers the powerful combination of its own unique proprietary solutions alongside services from best in class third party providers.
UK Challenger ikigai partners with RegTech Platform TruNarrative
- 5 years 2 months ago
- RegTech
Innovator TruNarrative, a leading RegTech platform in the financial crime and compliance sector, today announced a partnership with one of the UK’s latest banking and wealth management apps, ikigai.
AxiomSL’s new generation SFTR solution meets specific client requirements and achieves the original deadline
- 5 years 2 months ago
- RegTech, Risk Management
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces its new generation regime agnostic offering for SFTR (Securities Financing Transactions Regulation) - providing counterparties with a seamless process for complying with global reporting requirements.
Kompli-Global unveils the most comprehensive remote corporate onboarding platform to take the fight to fraudsters and money launderers
- 5 years 2 months ago
- RegTech
Kompli-Global, the leading RegTech AML specialist, is taking the fight to fraudsters and money launderers, as it today unveils Kompli-QED, the most comprehensive remote corporate onboarding platform.
Know Your Customer strengthens commitment to the Asia-Pacific region with appointment of new Head of Sales APAC
- 5 years 3 months ago
- RegTech, People Moves
Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific region.
Ascent Wins 2020 FinTech Breakthrough Award for Best RegTech Startup
- 5 years 3 months ago
- RegTech
Ascent, an AI-driven solution that helps customers automate regulatory compliance, today announced that it has won the 2020 FinTech Breakthrough Award for Best RegTech Startup. FinTech Breakthrough is an independent organization that recognizes the top companies, technologies and products in the global FinTech market through its annual FinTech Breakthrough Awards program. This year’s awards, now in their fourth year, drew over 3,700 nominations.
SIX Group selects Know Your Customer’s digital solutions to strengthen supplier due diligence
- 5 years 3 months ago
- RegTech, AML and KYC
SIX Group has selected award-winning RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers.
Sonovate strengthens onboarding process with RegTech platform from TruNarrative
- 5 years 4 months ago
- RegTech
Cardiff-based fintech Sonovate has invested in the cutting-edge platform from RegTech firm TruNarrative, to enhance its customer onboarding processes. Sonovate helps businesses working with temporary workers, including recruitment agencies, consultancies and on-demand marketplaces, to grow through smart, fast and flexible finance. Businesses using Sonovate can access finance when they need it and can rest assured knowing all their back office is... more
