Sumsub Expands to the US, Bringing New Services to Local Customers
- 2 years 3 months ago
- RegTech
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its first US office in Miami, Florida, launching new services available only for US customers. Now local clients can add Social Security Number (SSN) checks to verify users through Social Security records. SSN verification also enables background checks, which can immediately spot customer red flags, including bankruptcies, liens, criminal records... more
PassFort and OneBanx Partnership Delivers Seamless Onboarding for Small Business Customers
- 2 years 3 months ago
- RegTech
PassFort, A Moody’s Analytics Company that provides a SaaS RegTech platform that automates anti-financial crime and compliance processes, today announced that OneBanx the shared banking innovator has chosen to use PassFort’s Know Your Business (KYB) workflow solution to create a seamless onboarding experience for business customers.
Currencycloud, a Visa Solution, Teams up with London RegTech Clausematch to Enable Future Growth
- 2 years 3 months ago
- RegTech
Currencycloud, the experts simplifying business in a multi-currency world, have contracted Clausematch, the global regulatory technology (RegTech) company and compliance experts, to implement its policy management solution.
EquiLend Launches Regulatory Technology Solutions Division
- 2 years 4 months ago
- RegTech
EquiLend, the global financial technology, data and analytics company for the securities finance industry, today announces the launch of EquiLend RegTech Solutions, a new division developed to support clients in meeting global regulatory requirements. The EquiLend RegTech Solutions group was launched as part of a company-wide strategic initiative to best serve the evolving needs of securities finance industry participants.
Aspire and Know Your Customer to Empower SMEs and Entrepreneurs
- 2 years 4 months ago
- RegTech
Aspire, the #1 all-in-one finance operating system for growing businesses in Southeast Asia, has joined forces with award-winning RegTech provider Know Your Customer to safely facilitate access to its financial products to underserved SMEs and entrepreneurs in the region.
Planixs Wins at European FinTech Awards 2022 Cementing its Position as the Global Leader
- 2 years 4 months ago
- RegTech
Planixs, the leading provider of real-time cash, collateral and liquidity management solutions to global financial services firms, is delighted to announce that it has won the FinTech of the Year award at the European FinTech Awards 2022 (RegTech category).
AutoRek Wins ‘Best CASS Solution’ Award at Goodacre’s Systems in the City FinTech Awards 2022
- 2 years 4 months ago
- RegTech
Leading fintech company, AutoRek, is delighted to have been recognised at the Systems in the City Financial Technology Awards 2022 in both the ‘Best CASS Solution’ and ‘Best Wealth Management Solution’ categories and are excited to have achieved the accolade ‘Best CASS Solution’ for the third consecutive year.
RegTech Africa and NayaOne Organize RegTech4Good Challenge To Boost Homegrown Innovations For Consumer Protection in Africa
- 2 years 5 months ago
- RegTech
Participants worldwide came together to showcase their passion and talent for solving next-generation real-life problems.
Portman Compliance Merges with Compliancy Services to Boost Alternative Funds Capabilities
- 2 years 5 months ago
- RegTech
Compliancy Services, one of the UK's leading providers of compliance consultancy and regtech services, today announces that it has formally merged with Portman Compliance.
Azentio Ranked as Regional Pursuer in New Deals
- 2 years 5 months ago
- RegTech
Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, is pleased to announce it has progressed across multiple categories in the Global Banking Platform Deals Survey 2022, published by leading research and advisory firm Forrester.
Eventus Wins Best Trade Surveillance Solution at RegTech Insight Awards Europe 2022
- 2 years 6 months ago
- RegTech
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today received the award for Best Trade Surveillance Solution at the RegTech Insight Awards Europe 2022. The award is the second this month for the firm’s Validus platform and recognizes the company’s continued growth and expansion within the European region.
ION Announces Honors for LookOut at RegTech Insight Europe Awards 2022
- 2 years 6 months ago
- RegTech
ION Markets, a global provider of trading platforms, analytics, and risk management solutions for capital markets, is pleased to announce that LookOut (by LIST, an ION company) won Best Solution for Records Retention at the RegTech Insight Europe Awards 2022.
20/05 – Weekly Fintech Recap
- 2 years 6 months ago
- Blockchain, Digital banking, Open Banking, RegTech, Payments, Banking, M&A Deals, People Moves
Partnerships Yugabyte Partners With Temenos To Bring Cloud-Native Scale, Database Performance and Resilience To The Next Generation Of Banking Solutions
RegTech Africa partners NayaOne on Maiden RegTech4Good Hackathon
- 2 years 6 months ago
- RegTech
Set to unveil innovative solutions to protect vulnerable consumers of financial services in Africa. Regtech Africa, a pioneer regulatory innovation service platform with an extensive reach across Africa and beyond, has partnered with NayaOne, a state-of-the-art digital sandbox, providing users access to the latest technologies and best in class fintechs, to host the maiden edition of the RegTech Africa Hackathon, tagged RegTech4Good Challenge.
Planixs Wins RegTech of Year in FinTech Awards 2022
- 2 years 6 months ago
- RegTech
Planixs, the leading provider of real-time cash, collateral and liquidity management solutions to global financial services firms, is delighted to announce that it has won the RegTech of the Year award in the UK FinTech Awards 2022.
