TruNarrative and kompany to Enable Swifter AML Compliance for Regulated Businesses Around the World
- 4 years 2 months ago
- RegTech, Compliance, AML and KYC
RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store. The partnership will ensure TruNarrative’s diverse portfolio of clients can access kompany’s network of accurate and up-to-date company information.
Detected Closed £600,000 Seed Round Within 72 Hours, Trustpilot CTO Joins Advisory Board
- 4 years 2 months ago
- RegTech, Investment, People Moves
Detected, the world’s first agnostic business verification platform, has completed its £600,000 seed round led by Hong Kong based EmergeVest within just 72 hours. Stephen Garland, Chief Technology and Product Officer at Trustpilot, has also joined Detected’s advisory board and is one of many high-profile investors that include:
GLEIF Confirms J.P. Morgan as First Validation Agent in the Global LEI System
- 4 years 3 months ago
- RegTech
The Global Legal Entity Identifier Foundation (GLEIF) announces that J.P. Morgan has become the first Validation Agent in the Global LEI System.
Cappitech Wins Finance Magnates 2020 “Best Regtech Reporting Solution” Award
- 4 years 3 months ago
- RegTech
At a special virtual awards ceremony last night, bringing to a close the 2020 Finance Magnates Virtual Summit, Cappitech won "Best Regtech Reporting Solution" in the 2020
Gresham Technologies Welcomes Data-Xchange to Global Partner Ecosystem, Extending Presence in SSA Region
- 4 years 3 months ago
- RegTech, Compliance, Data
Leading global fintech Gresham Technologies Plc (Gresham) has announced that consultancy firm Data-Xchange Technologies (Pty) Ltd (Data-Xchange) will become a full distribution partner for Gresham in Sub-Saharan Africa (SSA), as the region looks to move away from legacy technology systems towards sustainable automation in this digital era.
BearingPoint RegTech Unveils 'RegTech Factory' to Drive Down the Cost of Compliance
- 4 years 3 months ago
- RegTech, Compliance
BearingPoint RegTech, a leading international provider of innovative supervisory, regulatory and risk technology solutions (SupTech, RegTech and RiskTech), has launched an outsourcing solution for regulatory reporting that will diminish the cost of compliance for institutions.
VERMEG Launches New Collateral Management Platform
VERMEG, the leading banking and insurance software solutions provider, has today launched Colline.Cloud, a highly cost-efficient end-to-end collateral management service, aimed at smaller buy and sell-side firms. The launch comes as the global regulations for uncleared derivatives (UMR) moves to phases five and six.
Droit Sponsors Inaugural XLoD Global Digital Event
- 4 years 3 months ago
- RegTech, Security and Compliance
Droit, the enterprise technology firm at the forefront of computational law and creators of the Adept platform, is proud to be sponsoring the first XLoD Global conference. This exciting, new digital event is taking place between 17th – 19th November 2020 and will be exploring the key issues relating to first line control, surveillance, audit, financial crime and buy-side control.
Beyond Analysis Launches Beyond AML to Revolutionise the Regulated Sector Through Data-Driven Transformation
- 4 years 3 months ago
- RegTech, AML and KYC
Beyond Analysis, the leader in GlobalTech, AI & Machine Learning, announces the launch of its sister company Beyond AML; which has been built to revolutionise the regulated sector. Beyond AML deploys the latest in AI technology and synthetic data techniques, to build insights into client & transaction activities and behaviours to fix and optimise end-to-end AML processes.
AutoRek Announces US Partnership With iSoftware4Banks
- 4 years 3 months ago
- RegTech, Compliance
Scottish fintech company, AutoRek, a leading software provider to global financial services firms announces its partnership with iSoftware4Banks, a US-based provider of services to support effective financial reporting and compliance. AutoRek and iSoftware4Banks are joining forces to meet their common goals of improved automation and delivering ROI in the financial services space. Combining highly experienced consultants with leading data... more
LiquidityBook Launches Standalone CAT Reporting Solution
- 4 years 3 months ago
- RegTech, Trading Systems
LiquidityBook, a leading Software-as-a-Service (SaaS)-based provider of buy- and sell-side trading solutions, announced the launch of a new Consolidated Audit Trail (CAT) reporting solution. CAT reporting has always been among the sell-side reporting functionalities available to LiquidityBook’s OMS customers, but demand from non-OMS clients prompted the firm to develop a solution on a standalone basis for those who using either a competing OMS... more
Wolters Kluwer FRR Named Technology Partner for Regulatory Compliance in Central Banking awards
- 4 years 3 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won a major award from Central Banking magazine, being named Technology Partner For Regulatory Co
Clifford Chance Applied Solutions Develops New Digital Tool for Complex Banking Secrecy Regulations
- 4 years 3 months ago
- RegTech, Security and Compliance, Banking
Clifford Chance Applied Solutions announces the launch of a digital tool "Cross-Border Publisher: Banking Confidentiality" providing banks with trusted legal know how on banking duties of confidentiality on a multi-jurisdictional basis. The tool covers a growing list of key jurisdictions* for businesses, with more jurisdictions to be added subject to demand.
Transaction Reporting Continues to Challenge – 65% of Firms Have Had to Change Reporting in Last 12 Months
- 4 years 3 months ago
- RegTech
Cappitech, a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry, today publishes its third annual global regulatory reporting survey in which it finds that the majority of firms (65%) have had to change their reporting in the last 12 months, mostly due to inefficiencies and errors.
One of the Largest Global American Banks Further Expands Its Risk and Regulatory Reporting in Germany With AxiomSL
- 4 years 3 months ago
- RegTech, Risk Management
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, announced it has gone live with the implementation of AxiomSL’s ControllerView® transparent data integrity and control platform at a major American bank based in Germany.
