Cappitech Expands Its End Point Network With DTCC in Support of MAS OTC Derivatives Reporting
- 4 years 3 months ago
- RegTech
Cappitech, a multi-award winning and leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry, announces the extension of the regulatory regimes it supports to include the Monetary Authority of Singapore (MAS) OTC Derivatives transaction reporting through The Depository Trust & Clearing Corporation (DTCC), the premier post-trade infrastructure for the global... more
Mitsubishi UFJ Financial Group (MUFG) Selects AxiomSL To Automate Daily Equity Position Monitoring And Reporting Globally
- 4 years 3 months ago
- RegTech, Cloud, Risk Management
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announced an agreement with Mitsubishi UFJ Financial Group (MUFG), a leading global financial services group and one of the largest banking institutions in Japan, to implement AxiomSL’s Global Shareholding Disclosures solution. Under the agreement, AxiomSL will provide cloud-based, automated daily position monitoring and reporting to help MUFG meet... more
AxiomSL the First to Provide FRTB Calculations With ISDA
- 4 years 3 months ago
- RegTech, Compliance
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces its Fundamental Review of the Trading Book (FRTB-SA) and Counterparty Credit Risk (SA-CCR) certification - as one of the first to provide clients with calculations in line with the Int
Kompli-Global helps companies expose bad actors within their customer base
- 4 years 3 months ago
- RegTech, Security and Compliance, Data Protection, Fraud Detection, AML and KYC
Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system.
RegTech and SupTech: Innovation, Evolution and FCA development
- 4 years 4 months ago
- RegTech, Security and Compliance
In the latest episode of the RegTech 20:20 podcast from Encompass, the Know Your Customer (KYC) RegTech software provider, guest speaker Francesca Hopwood Road, Head of RegTech and Advanced Analytics at the Financial Conduct Authority (FCA), is interviewed about how the regulator is working with those within the industry.
AML specialist SmartSearch breaks into US market
- 4 years 4 months ago
- RegTech, AML and KYC
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA. Expansion into the US market follows a period of sustained growth that has seen the firm frequently named among the UK’s fastest-growing companies, and a leader in the increasingly important ‘RegTech’ sector.
Kompli-Global partners with Crucial Compliance to help gaming operators act responsibly
- 4 years 5 months ago
- RegTech
Kompli-Global, the leading RegTech AML and Social Responsibility specialist, announced today that it has formed an advisory partnership with gambling sector experts Crucial Compliance.
Equiniti rebrands as EQ
- 4 years 5 months ago
- RegTech, Investment Management, Payments
Equiniti, the international technology-led services and payments specialist, is delighted to announce that it is becoming EQ. EQ provides accessible digital services for regulated markets. It specialises in equity and investment products, pensions, payments and regtech, and performs administration and payment services for c.70 of the FTSE 100. The new label, EQ, aligns the company’s branding with its three core divisions: EQ Paymaster, EQ... more
ComplyAdvantage named ‘Technology Pioneer’ by the World Economic Forum
- 4 years 5 months ago
- RegTech, Security, Compliance
ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, has today been named a Technology Pioneer by the World Economic Forum. Founded in 2014, ComplyAdvantage has rapidly made its mark on the compliance industry globally in combating money laundering and terrorism financing. The company applies proprietary algorithms and ontology to data sets using data science and machine... more
MirrorWeb joins world-leading tech startups in Microsoft ScaleUp program
- 4 years 5 months ago
- RegTech
Leading web archiving and monitoring solutions provider MirrorWeb has been selected to join the Microsoft ScaleUp program, an exclusive initiative which grants a small number of high-growth companies access to Microsoft’s sales, marketing and technical support.
Shield Joins Microsoft's One Commercial Partner Program
- 4 years 5 months ago
- RegTech
Specialist RegTech provider Shield is proud to announce it has been selected by Microsoft to join it’s One Commercial Partner (OCP) program, which provides best-of-breed Cloud-based solutions.
Kompli-Global gets the Hellios trusted seal of approval
- 4 years 6 months ago
- RegTech
Kompli-Global, the leading RegTech AML specialist, announced today that it is certified by Hellios making it easier for the UK’s leading banks to adopt Kompli-Global’s innovative services including Kompli-QED its new remote on-boarding platform. This distinction places Kompli-Global as a trusted partner for those in financial services seeking its services to combat fraud and money laundering.
Equifax partners with HooYu for digital customer onboarding and KYC journey tech
- 4 years 6 months ago
- RegTech, AML and KYC
Equifax, the business and consumer insights expert, has announced a partnership with HooYu, leading customer onboarding and KYC RegTech provider, to expand its range of identity and fraud tools.
RIMES launches BMR Dashboard service to help asset managers overcome uncertainty and volatility around risk exposure
- 4 years 6 months ago
- RegTech, Data Management
RIMES, the global leader in data management and RegTech solutions, today announced the launch of the RIMES RegFocusSM BMR Dashboard, a new, cost-effective and simple-to-use service to help asset managers quickly understand their exposure under the EU Benchmarks Regulation (BMR).
Kompli-Global and Yoti team up to tackle fraudsters and money launderers with verified identities
- 4 years 6 months ago
- Digital Identity, RegTech, Platform Technology, Security
Kompli-Global, the leading RegTech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to make life much more difficult for fraudsters and money launderers.
