Research Reveals a Third of Businesses Believe They Can Spot a Forged Id
- 3 years 2 weeks ago
- RegTech
Almost a third (28%) of regulated firms in the UK claim that analysing hard copies of documents is the most reliable method for identifying fraud - according to new research by leading RegTech firm SmartSearch.
Fusion Risk Management Named Best Vendor Solution for Managing Operational Risk in RegTech Insight Awards APAC 2021
- 3 years 2 weeks ago
- RegTech, Risk Management
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 Vendor Solution for Managing Operational Risk in the inaugural RegTech Insight Awards APAC 2021.
New Research Reveals Two Thirds of Brits on the Fence about a Common UK Digital Identity
- 3 years 2 weeks ago
- RegTech
53% feel badly informed about the topic, PassFort is calling on the banking industry to prioritise education on the common UK digital identity
Clausematch and Ingenia Experience Rising Demand for Compliance Automation Among Asian SMEs
- 3 years 2 weeks ago
- RegTech
Clausematch, in collaboration with Ingenia, is undergoing significant growth in Asia, having signed on five new clients in the region in just three months. The growth is a direct result of increased interest in RegTech solutions to streamline and enhance the effectiveness of compliance and risk management instigated by recent grants of SGD 42 million by the Monetary Authority of Singapore (MAS).
Clausematch and Ingenia Experience Rising Demand for Compliance Automation Among Asian SMEs
- 3 years 2 weeks ago
- RegTech
Clausematch, in collaboration with Ingenia, is undergoing significant growth in Asia, having signed on five new clients in the region in just three months. The growth is a direct result of increased interest in RegTech solutions to streamline and enhance the effectiveness of compliance and risk management instigated by recent grants of SGD 42 million by the Monetary Authority of Singapore (MAS).
Eventus wins Best Trade Surveillance Solution at RegTech Insight Awards APAC 2021
- 3 years 3 weeks ago
- RegTech
Third recognition in past five months for Validus platform in Asia-Pacific region
AI Rayan Bank Chooses Trunarrative to Provide Digital Onboarding and Fraud Risk Management
- 3 years 4 weeks ago
- Artificial Intelligence, RegTech, Islamic Finance, Fraud Detection, Risk Management
The UK’s oldest and largest Islamic bank, Al Rayan Bank PLC chooses RegTech platform from TruNarrative, part of LexisNexis® Risk Solutions, to provide individual & business onboarding and end-to-end fin-crime strategy
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
- 3 years 1 month ago
- RegTech
Reg tech innovators offer a comprehensive cryptocurrency payments compliance solution designed for fast growing crypto businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in crypto asset risk management solutions, today announced a new blockchain analysis and transaction monitoring tool that will help crypto firms detect and avoid financial crime.
RegTech Specialist on Recruitment Drive
- 3 years 1 month ago
- RegTech
Leading anti-money laundering specialist SmartSearch is recruiting a further 20 new staff before the end of the year as a result of its exceptional business growth. There are numerous roles available, ranging from graduate and entry level positions, right up to highly skilled positions. Some of the key areas that SmartSearch is recruiting in include: technical teams, customer success, market engagement and finance.
Clausematch Policy Portal is Now Streamlining Compliance for 90,000 Barclays Employees
- 3 years 1 month ago
- RegTech, Security and Compliance
Clausematch, the global regulatory technology (RegTech) company automating policy management and compliance, is delighted to announce that 90,000 Barclays Bank employees across the globe are now using its platform.
Singapore-based IN Financial Technologies Announces the Launch of INFT
Singapore-based IN Financial Technologies launches INFT, a secured one-stop business solutions platform to start-ups and Micro, Small and Medium Enterprises (MSMEs) through filling the financing and banking gap, which allows entrepreneurs to focus on their core businesses.
Singapore-based POS Startup Turns to Napier for AML Controls
- 3 years 1 month ago
- RegTech
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology.
Scaleup Sonovate exceeds £2bn funding milestone as contract working trend continues to accelerate
- 3 years 1 month ago
- Fundraising News, RegTech
30,000 people in over 40 countries now paid by businesses receiving Sonovate’s embedded finance Sonovate funds second billion pounds to British and overseas companies in just two years - four times faster than the time taken to fund its first billion pounds Established lender poised to benefit from growing international demand for “Lending as a Service” and adaptation by global business community to more flexible, contract working
Modulus CEO: Powell Testimony Gives Crypto Exchanges Hope for Another Boom
- 3 years 1 month ago
- RegTech, Cryptocurrencies, Financial
Yesterday, Federal Reserve Chairman Jerome Powell testified before the House Financial Services Committee, making a statement which settled crypto investor concerns about the legality of cryptocurrencies in the United States.
Half of UK Regulated Firms Report Rise in Financial Crime
Almost half (48%) of regulated firms in the UK reported seeing a rise in financial crime attempts in the past 12 months, with a further 26% confirming they have been victims themselves - according to new research by leading RegTech firm SmartSearch.
