Leader in Anti-financial Crime Compliance, Napier, Expands Global Footprint with New UAE Base
- 4 years 7 months ago
- RegTech, Compliance
Napier, provider of advanced anti-financial crime compliance solutions, has announced it has extended its global footprint by opening a new office at Dubai International Financial Centre (DIFC), the global financial centre and leading FinTech hub in the MEASA region.
New Survey From Clausematch Reveals How the Pandemic Has Accelerated the Growth of the RegTech Industry
- 4 years 7 months ago
- RegTech
Clausematch, the award-winning global regulatory technology headquartered out of Canary Wharf, today announced the publication of its ‘Voice of RegTech’ survey. The survey, which was the first of its kind by the company - was carried out between May 2020 and May 2021 with support from the UK Financial Conduct Authority (FCA). A key objective of the study was to gain a better understanding overall of the impact of the Covid-19 pandemic on the... more
Innovate Finance Pitch360 Announce Global RegTech Firm Clausematch as Top Winner
- 4 years 8 months ago
- RegTech
Clausematch’s RegTech product beat out all other categories to take the top prize at the live Pitch event The endorsement is testament to the growing importance of compliance technology and the disruptive potential AI-enabled solutions. Global regulatory technology (RegTech) company, Clausematch, has today announced that they have been awarded the top prize at the Innovate Finance Pitch360.
Financial Services Platform, Canny, Extends Data Marketplace with RegTech, TruNarrative
- 4 years 8 months ago
- RegTech, Data, Risk Management
Technology platforms TruNarrative and Canny form partnership to help firms access the latest in RegTech innovation Technology platform Canny have integrated the TruNarrative solution into their financial services marketplace. Delivering Canny’s current and future customers access to TruNarrative’s financial crime decision engine and extensive third-party app store for regulatory compliance and customer onboarding.
SmartSearch Calls on UK Businesses to Work with AMLA
- 4 years 8 months ago
- RegTech
Leading UK RegTech specialist SmartSearch has warned the UK could be left behind in the fight against money laundering and financial fraud, if it fails to coordinate with the new agency being formed by the EU. It has emerged that the European Commission will launch the Anti-Money Laundering Authority (AMLA) as part of a raft of measures contained in its action plan, set to be revealed on July 20.
Albany Group's RegTech Hot Shop Announces Partnership with Sapiens to Simplify Regulatory Compliance
- 4 years 8 months ago
- RegTech, Compliance
London-based automated risk, compliance and regulation software specialists, Albany Group has signed a partnership agreement with Sapiens, a leading global provider of software solutions for the insurance industry to provide an end to end regulatory & compliance solution integrated with Sapiens global P&C Policy Administration Platform.
New Version of the Shield Compliance Platform Ensures Enhanced Protection and Greater Transparency in a Rapidly Evolving Financial Sector
- 4 years 8 months ago
- RegTech
Specialist RegTech provider Shield today announces a new and enhanced version of its powerful end-to-end communications compliance platform. The new version provides powerful enhancements including additional Alert Transparency information, additional management options, and a new Segregation of Duty layer.
RationalFX Drives Customer Acquisition with RegTech Platform from TruNarrative
TruNarrative has been chosen by the Rational Group, home of the cutting-edge FX and payment companies RationalFX and Xendpay, to boost its customer onboarding and identity verification processes and deliver a seamless customer experience. Established in 2005, RationalFX is a market-leading foreign exchange and international payments company. RationalFX has facilitated over $12 billion of international payments for their 180,000+ registered... more
Pole Star Acquires Vasanda to Strengthen Sustainability Agenda in Commodity ATransactions
- 4 years 8 months ago
- RegTech
Pole Star, the global leader in vessel-tracking, sanctions screening and regulatory technology, has strengthened its sustainability screening offering by acquiring a controlling stake in Vasanda, a London-based startup in sustainability risk screening using real-time, empirical impact data.
B2B payment provider, ZTL, selects Napier’s anti-financial crime solutions
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution.
SmartSearch warns against rushing AML to beat SDLT
- 4 years 8 months ago
- RegTech
Leading UK RegTech specialist SmartSearch has warned against the dangers of rushing through anti-money laundering checks, in a bid to beat the upcoming stamp duty holiday deadline at the end of June. Thousands of homebuyers are expected to benefit from the temporary lifting of Stamp Duty Land Tax (SDLT) for properties worth up to £500,000 in England and Northern Ireland, following the decision to extend the holiday from March.
Fast-Growing Regtech Lumi Builds on Busiest Ever AGM Season with CTO Appointment
- 4 years 9 months ago
- RegTech
Lumi, the global specialist in delivering compliant shareholder and member Annual General Meetings, today announces a key new appointment to the senior team following an unprecedented period of growth.
Regtech Challenger Launches New Communications Suite to Support Smaller Financial Players
- 4 years 9 months ago
- RegTech, Compliance, Data
SteelEye, the compliance technology and data analytics firm, has launched a new suite of communication compliance solutions to give financial firms of all sizes and risk profiles access to best-in-class record-keeping and oversight tools.
New Global Report Outlines How Data Intelligence is the Cure for Complex Compliance
- 4 years 9 months ago
- RegTech, Compliance
CUBE, a global RegTech company working to simplify compliance for the world’s leading financial institutions, today announced the release of a new report entitled ‘Data: Poison or Cure?’ This global report, produced in partnership with fintech research firm Burnmark, explores the evolving possibilities presented by data within financial services, and asks whether it provides a solution to complex compliance.
RegTech Provider Strengthens Foothold in APAC
- 4 years 9 months ago
- RegTech, Security, Compliance, AML and KYC
Napier, provider of next-generation anti-financial crime compliance solutions, has continued its aggressive global expansion strategy with the opening of a second APAC office within 10 months.
