Corlytics grows in A&O’s Fuse programme
- 7 years 2 weeks ago
- RegTech, Risk Management
Corlytics, the innovative regulatory risk intelligence and analytics team has secured a new banking client, following the success of its time in Allen & Overy's Fuseprogramme.
Raiffeisen Bank International and kompany sign contract for next-generation business KYC solution
Contract covers the development and implementation of a group-wide business KYC solution Customers benefit from a fully compliant, lean and efficient KYC process Further milestone in RBI’s fintech partnership program Elevator Lab The Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) signed a contract for the development and implementation of a group-wide next-generation business KYC (Know Your Customer) solution.... more
RegTech Firm Cappitech Raises $4 Million in Series A Financing to Fuel Growth and Innovation
- 7 years 2 weeks ago
- RegTech
Fast growing RegTech company accelerates its expansion strategy to meet heightened demand
RegTech company ClauseMatch raises $5m in a Series A round led by Index Ventures
- 7 years 2 months ago
- RegTech, Investment
ClauseMatch, the RegTech startup that aims to automate the entire regulatory lifecycle to help companies ensure compliance, has announced a Series A investment of $5 million led by Index Ventures joined by Talis Capital and with participation from previous investors, including Speedinvest. The round also involves investment from high-profile angels Tom Glocer, former CEO of Thomson Reuters, and Cristobal Conde, former CEO of Sungard. The funding... more
Pontus Vision launches open source GDPR solution for financial institutions
- 7 years 4 months ago
- RegTech
Pontus Vision, the London-based RegTech company enabling global financial institutions and government organisations to efficiently and securely manage their large and complex data requirements, today announced the launch of Pontus Vision GDPR.
Contego chosen by Open Banking to help kickstart retail banking revolution
- 7 years 5 months ago
- RegTech, Security and Compliance, Banking
Contego, the RegTech and compliance specialist, has been chosen by The Open Banking Implementation Entity (the ‘OBIE’), the body created by the UK’s largest personal and small business current account providers to create a better way to move, manage and make more of your money, to verify its users and to support the much-anticipated technological revolution that promises to give people greater control over their finances.
90% Percent of Banks Polled Want Greater Analytics from Their Regulatory Reporting Data
- 7 years 8 months ago
- RegTech
RegTech research from Lombard Risk, conducted last month at its Regulatory Reporting Conference showed banks operating in the UK are looking to accelerate the use of automated regulatory reporting in the face of increasing compliance requirements and regulation, and to make better use of regulatory data for analytical purposes.
FICO Regtech Solutions Used to Safeguard Nonprofit Platform
- 7 years 8 months ago
- RegTech
GVNG, a technology platform for nonprofits, will use the FICO TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions. GVNG chose the FICO solutions for their scalability, alert quality, cloud deployment and rapid start-up time. FICO offers the Siron® AML, Siron® KYC and other modules on AWS, as part of its FICO®Analytic Cloud offerings.
ISXPay: Further Australian Card Acquiring/Processing Contracts Executed
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX / FRA : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has contracted further merchants to ISXPay Australia. Card Acquiring: Processing & Settlement Services
NETinfoPAY at NPF & Regtech Leaders Forum 2017: Introduction of Fully Secure Mobile Payments in Cyprus
- 7 years 9 months ago
- RegTech
Despite the fact that the shift to mobile payments has become clearer than ever, consumers continue to be concerned about their online security. Michalis Lois, General Manager, NETinfoPAY Ltd, is joining NPF & Regtech Leaders Forum 2017 to address the fears related to mobile security and share his insights on launching a startup in a niche market. Michalis describes NETinfoPAY’s industry experience and shares his expertise in mobile... more
Corlytics Named by Allen & Overy in its Regtech Programme
- 7 years 10 months ago
- RegTech
Magic Circle law firm, Allen & Overy, has named Corlytics as one of the eight companies selected to move into its Fuse programme. Fuse is a newly launched innovation space where its lawyers and technology firms team up to develop legal, regulatory and deal-related improvements.
Edgewater Ranzal and Thavron Solutions Create New Alliance
- 7 years 10 months ago
- RegTech, Bitcoins, FinTech StartUps, IT Innovations
Edgewater Technology-Ranzal, LLC, (Edgewater Ranzal), a wholly-owned subsidiary of Edgewater Technology Inc.
Itiviti was awarded as "Best Capital Markets Technology Provider"
- 7 years 10 months ago
- RegTech, IT Innovations
Itiviti, a world-leading technology provider for the capital markets industry, has been named Best Capital Markets Technology Provider by the 2017 Technology Innovator Awards, presented by Corporate Vision (CV) Magazine. This marks the second consecutive year for Itiviti as a winner of the CV Technology Innovator Awards.
NPF Regtech Leaders Forum: Building a Network of Industry Influencers
- 7 years 11 months ago
- RegTech
The NextGen Payments - Regtech Leaders Forum 2017, continuing the NextGen Payments events series, is set to launch on September 6-7 in Brussels. The event will address the accelerating digitalisation and automatisation of the finance sector - from regulatory changes and newest compliance practices to AI and robotics integration; its present day effects and the future of personal and business finances. This exclusive event will include... more
Worldline Partnership Enhances Paydentity Services Across EU
- 7 years 11 months ago
- RegTech, Security, AML and KYC
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX) (FRA : TA8) is pleased to announce that its subsidiary iSignthis eMoney Ltd (“ISXPay”) has entered into a partnership agreement with Worldline.
