RegTech

PassFort’s KYC Workflow Solution to Be Deployed by Nvayo to Drive Customer-centric Onboarding for Ultra-high-net-worth Clients

2 years 9 months ago
RegTech, e-Payments, AML and KYC

PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients, and its affiliates which form part of the PMA Media Group of companies, has chosen to use its know your customer (KYC) workflow solution. PassFort’s solution will enable the group’s companies to comply with complex international regulations while creating seamless onboarding experiences across global... more

18/02 – Weekly Fintech Recap

2 years 9 months ago
Digital banking, Open Banking, RegTech, Payments, Banking, IT Innovations, M&A Deals, People Moves

Partnerships Mastercard and Massmart partner to support SME transition from cash

Visa and Mastercard Now Available for Crypto on Apollox Users via Banxa

2 years 9 months ago
Blockchain, RegTech, Payments

ApolloX was launched in 2021 to offer the DEX and derivatives trading markets a sophisticated non-custodial trading experience. ApolloX has partnered with a crypto-focused payment service provider (PSP) and regtech firm, Banxa, in order to allow its users to purchase crypto via Visa or Mastercard credit and debit cards.

Following Market Momentum, Shield Expands into North America

2 years 9 months ago
RegTech

Proven RegTech Sales Leader Joins Shield as it Establishes its North American Presence

LPA partners with Globalance to deliver enhanced ESG reporting

2 years 9 months ago
RegTech, Investment, Consultancy

LPA, the capital markets technology and advisory firm, today announced that it has enhanced its ESG reporting services through a partnership with Globalance, a global pioneer in the field of sustainability. The partnership will see LPA gain access to investment insight platform Globalance World.

11/02 – Weekly Fintech Recap

2 years 9 months ago
Artificial Intelligence, Blockchain, E-Commerce, Open Banking, RegTech, Banking, Online Banking, M&A Deals, People Moves

Partnerships Refinitiv expands collaboration with Microsoft to launch market-data powered AI Assistant in Microsoft Teams

Regtech Innovator Steeleye Demonstrates Commitment to Data Security With Soc 2 Certification

2 years 9 months ago
RegTech

SteelEye, the compliance technology and data analytics firm, has reinforced its commitment to ensuring institutional-grade data security by achieving System and Organisation Controls (SOC) 2 compliance. The external accreditation demonstrates SteelEye’s ongoing commitment to best-in-class data security – a move the company believes will strengthen its growth prospects in North America.

Clausematch Initiates the 'show Your Compliance Team Love' Award to Embrace the Role of Compliance Professionals in Covid Times

2 years 9 months ago
RegTech

This February sees the launch of the first inaugural "Show Your Compliance Team Some Love" award to provide a deep appreciation to people working in governance and compliance.

Financial Services Industry Lags on Climate Change Progress

2 years 9 months ago
RegTech

Lack of regulatory standardization delays meaningful action, according to new data from CUBE A lack of global standardization for climate-related financial regulation has created a confusing, disconnected – and easy to ignore – cross-border compliance landscape.

Regtech Platform, Trunarrative Appointed by Suffolk Building Society to Digitalise Mortgage Customer Onboarding and Prevent Financial Crime

2 years 9 months ago
RegTech

TruNarrative, a regtech platform in the financial crime and compliance sector and part of LexisNexis® Risk Solutions, has been appointed by Suffolk Building Society to enhance its financial crime and fraud prevention processes and digitalise its customer onboarding. With TruNarrative’s real-time financial crime decisioning and risk rating, the mutual will significantly improve the efficiency and speed of onboarding new mortgage customers.

RegTech Platform, Sekuritance ($SKRT) Launches Platform to Simplify Business Compliance Needs From Evolving Cyber Risks

2 years 9 months ago
RegTech

Sekuritance will enable individuals, businesses and governments to use blockchain as a regulatory solution to identify, verify and transact safely online. Sekuritance (https://www.sekuritance.com), the first multi-dimensional RegTech ecosystem delivering compliance-as-a-service, today announced its launch to Mainnet, opening up the platform’s ecosystem for all CeFi and DeFi users interested in the Sekuritance solution for identity management,... more

4/02 – Weekly Fintech Recap

2 years 9 months ago
APIs, Artificial Intelligence, Blockchain, Digital banking, E-Commerce, RegTech, Payments, Banking, Data, Corporate, Infrastructure, M&A Deals, People Moves

Partnerships Nium and FINCI announce partnership to strengthen payment services internationally Fintech company FINCI announced a partnership with global payments and cards issuance leader Nium, that will leverage Nium’s competitive FX rates and extensive pay-out network in strategic markets across the APAC and EMEA regions. The collaboration will enable real-time payments to new markets and improve services to existing regions for FINCI’s... more

CUBE and LogicGate Partner for Comprehensive Regulatory Compliance Solution

2 years 9 months ago
RegTech, Risk Management

CUBE and LogicGate partner to offer customers holistic and proactive regulatory solution that will automate their manual processes

Trends Impacting Compliance Technology in 2022

2 years 10 months ago
RegTech, Compliance, AML and KYC

Although Covid came and changed the way we live and work over the past 24 months, for those working in compliance, it meant the introduction of more laws, rules and regulations. With these additions, compliance teams continue to face more regulations that need to be discussed, analyzed and implemented. It is also forecasted that the demand for technology will continue to grow which will require the use of automation and Artificial Intelligence... more