Ahli Bank Selects SunTec to Automate VAT Compliance and Regulatory Processes
- 4 years 4 weeks 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
- 4 years 1 month 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
- 4 years 1 month 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
- 4 years 1 month 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
- 4 years 1 month 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
- 4 years 2 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
- 4 years 2 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
- 4 years 2 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
- 4 years 2 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
- 4 years 2 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.
Eventus Systems Named to Global RegTech100 List for 2021
- 4 years 2 months ago
- RegTech
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst today named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on the selective list of the world’s most innovative solution providers that address the challenges of regulatory pressures within financial services.
Waymark Tech Named on the RegTech100 List for the Fourth Year Running
- 4 years 2 months ago
- RegTech
Waymark Tech, a UK-based RegTech providing global regulatory insight and analytics to the private and public sectors, has been named, for the fourth year running, in FinTech Global’s RegTech100 List of the world’s most innovative RegTech companies. Waymark is one of only ten companies globally to have received this accolade in four consecutive years.
Solidatus Supports FCA Digital Sandbox Pilot
Solidatus, award-winner and leader in metadata management, announces that it is supporting the Financial Conduct Authority (FCA) and the City of London Corporation with the Digital Sandbox Pilot, coinciding with its opening to banks and regulators today.
Yseop Launches New Codeless AI Platform for Business Users to Unlock the Full Potential of Intelligent Reporting Automation
- 4 years 2 months ago
- Artificial Intelligence, RegTech
Yseop, a pioneer in Natural Language Generation (NLG) and world-leading AI software company, today announced the launch of its new Augmented Financial Analyst (AFA) platform to help financial institutions boost reporting speed and quality through automation.
Wolters Kluwer Triumphs Across Regulatory Reporting, Liquidity Risk and Tax Processing in Chartis RiskTech100 Rankings
- 4 years 2 months ago
- RegTech, Liquidity, Risk Management, Accounting
Wolters Kluwer has been named this year's Category Winner for each of the Regulatory Reporting,
