A New Level of Document Verification: Regula Enhances Authenticity Checks with Portrait Cross-Checks
- 2 years 2 months ago
- RegTech
Half (49%) of organizations around the world had to deal with fake or modified physical identity documents in 2022, as Regula’s survey revealed. With this fraud always on the rise, Regula is reinforcing its solution for document verification with extra features, including all types of portrait verification.
FCMs Target Expansion, and New Entrants Eye the Market as Interest Rates and Volumes Boost Revenues
- 2 years 2 months ago
- RegTech
Sell-side derivatives clearing firms are expanding their memberships and expecting more competition in the market as rising interest rates add hundreds of millions of dollars to global revenues, according to an Acuiti study. The Growing Opportunity in Derivatives Clearing, released today in partnership with ION, found that almost two-thirds of futures commission merchants (FCMs) plan to expand their number of clearing memberships over the next... more
DFSA Takes Action Against Two Firms for Regulatory Breaches
- 2 years 2 months ago
- RegTech
The Dubai Financial Services Authority (DFSA) has today published Decision Notices imposing financial penalties against Alessandro Faro Trading Ltd (AFTL), a non-regulated Dubai International Financial Centre (DIFC) incorporated company, and Fius Capital Limited (FCL), an Authorised Firm. AFTL
ACA Group Unveils New Outsourced Solution for Investment Firms' Performance Measurement and Reporting
- 2 years 2 months ago
- RegTech
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today announced its Managed Performance Services offering, which enables investment firms globally to outsource all, or certain aspects, of their performance measurement and reporting functions, helping firms balance their regulatory obligations with monetary and time budgets.
Provenir Launches New Podcast Series on the Future of Fintech
- 2 years 2 months ago
- RegTech
Provenir, a global leader in data and AI-powered credit risk decisioning software, today announced the launch of its podcast “The Disruptor Sessions: The Visionary's Guide to Fintech.”
Defaqto Announces Deep Technology Integration with New CRM Provider, Plannr
- 2 years 2 months ago
- RegTech
Defaqto, the UK’s most trusted source of financial product and market intelligence, today announced that it is building a full two-way integration with new fintech challenger, Plannr. The integration will see its proprietary financial advice software, Defaqto Engage, integrated with the Plannr CRM system for the benefit of advisers who use the fintech platform.
Compliance Consultant Partners with Clausematch to Enhance Compliance Strategies with Policy Management Technological Solutions
- 2 years 3 months ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Compliance Consultant, experts in FCA compliance and authorisation. The partnership is aimed at strengthening current compliance strategies and best practices with advanced policy management and compliance automation solutions.
Lenders Cooperative Announces Integration With CSI's Core Processing System, Offering Enhanced Efficiency
- 2 years 3 months ago
- RegTech
Lenders Cooperative, a leading provider of lending solutions for financial institutions, today announced its successful integration with leading end-to-end fintech and regtech solutions provider, CSI's cloud-based core processing systems.
ION’s Fidessa Surveillance named Best Solution for Records Retention at RegTech Insight Europe Awards
- 2 years 3 months ago
- RegTech
ION, a global leader in mission-critical trading and workflow automation software, high-value analytics, ad strategic consulting, announces that its Fidessa Surveillance solution has won Best Solution for Records Retention at the RegTech Insight Europe Awards.
FullCircl Named RegTech Partner of the Year at the British Bank Awards 2023
- 2 years 3 months ago
- RegTech
FullCircl has won ‘RegTech Partner of the Year’ at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution. FullCircl were also recognised as finalist for ‘The Pioneer Award’, won by Clear Bank,
VIXIO Launches Payments Compliance Horizon Scanning to Support Clients in Dynamically Assessing Global Regulatory Changes
- 2 years 4 months ago
- RegTech
VIXIO Regulatory Intelligence, the leading provider of regulatory and business intelligence to the global payments and gambling industries, announced today that it has launched Horizon Scanning, a SaaS solution that provides real-time intelligence to enable payments compliance professionals to stay on top of global regulatory changes. Horizon Scanning offers three main use cases that fit within a payments compliance framework:
United Fintech Becomes Majority Owner of TTMzero, Inviting Founders to Become ‘Part of Something Bigger’
- 2 years 4 months ago
- RegTech
By acquiring a further 26% stake in TTMzero, Danish-British United Fintech has reached the 51% tipping point to gain majority ownership of the Berlin-based RegTech, one of five acquisitions made during United Fintech's just two-and-a-half-year lifespan.
Delta Capita Partners with Reg X Innovations to Launch New Readiness Assessment Platform for EMIR Refit
- 2 years 4 months ago
- RegTech
Delta Capita, a leading global capital markets consulting, mutualised managed services and technology provider, today announces that it has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new regulatory readiness assessment platform. Specifically designed to prepare clients for the EMIR Refit, Delta Capita’s assessment platform is built on proprietary technology that leverages algorithms to analyse new and... more
LSB Calls on Banks to Join Focus On Financial Resilience
- 2 years 4 months ago
- RegTech
The banking sector’s primary self-regulatory body, the Lending Standards Board (LSB), is urging firms to prepare for the financial struggles customers will face this year, as incomes are eaten away by the higher cost of everyday life. In its 2023/24 Business Plan released today, the LSB outlines how its areas of focus for the year will include financial resilience and digital journeys, alongside its ongoing work on the prevention of authorised... more
