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
- 3 years 7 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
- 3 years 7 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
- 3 years 7 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
- 3 years 7 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
- 3 years 8 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
- 3 years 9 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
- 3 years 9 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
Aryza Integrates Syngrafii eSignature and Video Signing Room™ Technology into its Financial Management Software
- 3 years 9 months ago
- RegTech, Security, Compliance
Aryza, experts in the development of flexible financial software solutions for the insolvency, lending, debt, and recovery sectors, today announced that it has integrated Syngrafii technology.
Shield Demonstrates the Highest Levels of Trust and Security with SOC 2 Accreditation
- 3 years 9 months ago
- RegTech
Specialist RegTech provider Shield announced it has been awarded Service Organization Controls (SOC 2) certification following an extensive audit by Deloitte LLP. SOC 2 certification demonstrates to customers and partners that Shield and its business operations are run to a recognised level of organisation, stability, and security – providing peace of mind on their credentials as a trusted supplier.
The World Federation of Exchanges Welcomes EU’s Principles-Based Approach to Digital Resilience
- 3 years 9 months ago
- RegTech
The World Federation of Exchanges (WFE), the global industry group for exchanges and CCPs, has responded to the EU’s proposals for a Digital Operational Resilience Act (DORA) for Financial Sectors. The WFE welcomes the ambitions of the EU Commission in seeking to improve and harmonise operational resilience requirements across the financial ecosystem – especially those purely operating in digital-based environments.
ClauseMatch Launches Policy Portal
- 3 years 9 months ago
- RegTech
ClauseMatch, the global regulatory technology (RegTech) company automating policy management and regulatory compliance at financial institutions and other regulated organisations, today officially announced the launch of its Policy Portal for employees. After the first day of the soft launch of the ClauseMatch portal, the company saw the immediate adoption of the tool across all of the clients with the users of the portal growing from zero to... more
