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
AutoRek Selected by the UK Government’s Department for International Trade to Showcase Best in British Innovation
- 3 years 9 months ago
- RegTech
Scottish regtech company, AutoRek, a leading software provider to global financial services firms, has been selected by the UK Government’s Department for International Trade (DIT) to showcase the best in British innovation during a US roadshow.
SteelEye Named Best Regulatory Reporting Product of the Year
- 3 years 9 months ago
- RegTech
SteelEye, the compliance technology and data analytics firm, has been recognised as the Best Regulatory Reporting Product in the Risk Markets Technology Awards 2021. The award reflects SteelEye’s data-centric approach to compliance, which ensures automated, optimised, and accurate EMIR and MiFIR reporting.
Ahli Bank Selects SunTec to Automate VAT Compliance and Regulatory Processes
- 3 years 10 months ago
- RegTech, Banking, Compliance
SunTec, the world’s #1 relationship-based pricing and billing company and the provider of #1 GST and VAT compliance solution for Banks and Financial Services in GCC and India, has partnered with Oman’s Ahli Bank to provide its GCC VAT compliance solution. This is a landmark win for SunTec as Ahli Bank becomes its 50th customer to select SunTec’s indirect taxation solution.
RegTech Women Announces Membership to Further Promote Women in RegTech
- 3 years 10 months ago
- RegTech
In February 2019 70+ women got together for the launch of a new network aimed at connecting women who work in the regulatory technology (RegTech) industry in financial services. Two years later and with more than 500 supporters, RegTech Women have firmly established themselves as the leading network that supports and enhances the vital role that women play in driving success in the industry.
ComplyAdvantage Releases State Of Financial Crime Report For 2021
- 3 years 10 months ago
- RegTech
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated report The State Of Financial Crime 2021. Designed as a strategic guide for global compliance teams,thereportlays out the many emerging threats that governments and financial institutions will face in 2021, along with presc
Yapi Kredi to Use FICO Platform for Asset Governance and Regulatory Compliance
- 3 years 10 months ago
- RegTech, Compliance
Analytics software firm FICO today announced that Yapi Kredi, one of the largest private banks in Turkey, will use FICO® Decision Central™ to manage analytics models and decision logic across the enterprise. This is part of Yapi Kredi’s System of Intelligence vision and roadmap to seamlessly conduct and orchestrate smarter analytics and data pipelines and enhance AI / machine learning lifecycle management.
Shield Partners with TeleMessage to Deliver Direct Capture of Mobile and WhatsApp Communications for Data Management, Regulatory Compliance & Surveillance
- 3 years 10 months ago
- RegTech, Compliance, Data
Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. The TeleMessege mobile capture capabilities, coupled with Shield’s comprehensive compliance & surveillance hub are covering
Digital Transformation, Regulation and Client Lifecycle Management Trends and Predictions for 2021
- 3 years 11 months ago
- RegTech
In the last RegTech 20:20 podcast episode of the year, the CEO and co-founder of Encompass Corporation, Wayne Johnson, Global Head of Client Lifecycle Management and KYC at PEGA, Alex Dixon, and financial services industry expert Jo Scanlan discuss how RegTech, digital transformation and Client Lifecycle Management (CLM) have developed in the last year, whilst also looking towards 2021.
Trulioo Partners with True Medical for Patient ID Verification
- 3 years 11 months ago
- Digital Identity, RegTech, Compliance
Trulioo, the leading global identity verification provider, today announced a partnership with True Medical, a UK-based digital healthcare provider committed to offering patients easily accessible quality healthcare combined with outstanding customer service and ongoing support, to deliver real-time identity verification during custome
Shield Joins Historic Israeli Tech Delegation at GITEX 2020 in Dubai to Present the Future of Financial Regulatory Technology Solutions
- 3 years 11 months ago
- RegTech
Specialist RegTech provider Shield today announced it is proud to be part of a historic Israeli delegation that will be the first to visit the GITEX Technology Week Live 2020 in Dubai, from 6th – 10th December 2020.
Eventus Systems Wins FOW International Award for Market Surveillance Solution of the Year
- 3 years 11 months ago
- RegTech, Security and Compliance
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the 2020 FOW International Award for Market Surveillance Solution of the Year.
ACA Compliance Group Selected as a RegTech100 Company for 2021
- 3 years 12 months ago
- RegTech
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, announced today that it has been selected as a RegTech100 company for 2021 by RegTech Analyst, a specialist research firm.
