Clausematch and Ingenia Experience Rising Demand for Compliance Automation Among Asian SMEs
- 3 years 6 months ago
- RegTech
Clausematch, in collaboration with Ingenia, is undergoing significant growth in Asia, having signed on five new clients in the region in just three months. The growth is a direct result of increased interest in RegTech solutions to streamline and enhance the effectiveness of compliance and risk management instigated by recent grants of SGD 42 million by the Monetary Authority of Singapore (MAS).
Eventus wins Best Trade Surveillance Solution at RegTech Insight Awards APAC 2021
- 3 years 6 months ago
- RegTech
Third recognition in past five months for Validus platform in Asia-Pacific region
AI Rayan Bank Chooses Trunarrative to Provide Digital Onboarding and Fraud Risk Management
- 3 years 6 months ago
- Artificial Intelligence, RegTech, Islamic Finance, Fraud Detection, Risk Management
The UK’s oldest and largest Islamic bank, Al Rayan Bank PLC chooses RegTech platform from TruNarrative, part of LexisNexis® Risk Solutions, to provide individual & business onboarding and end-to-end fin-crime strategy
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
- 3 years 6 months ago
- RegTech
Reg tech innovators offer a comprehensive cryptocurrency payments compliance solution designed for fast growing crypto businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in crypto asset risk management solutions, today announced a new blockchain analysis and transaction monitoring tool that will help crypto firms detect and avoid financial crime.
RegTech Specialist on Recruitment Drive
- 3 years 6 months ago
- RegTech
Leading anti-money laundering specialist SmartSearch is recruiting a further 20 new staff before the end of the year as a result of its exceptional business growth. There are numerous roles available, ranging from graduate and entry level positions, right up to highly skilled positions. Some of the key areas that SmartSearch is recruiting in include: technical teams, customer success, market engagement and finance.
Clausematch Policy Portal is Now Streamlining Compliance for 90,000 Barclays Employees
- 3 years 6 months ago
- RegTech, Security and Compliance
Clausematch, the global regulatory technology (RegTech) company automating policy management and compliance, is delighted to announce that 90,000 Barclays Bank employees across the globe are now using its platform.
Singapore-based IN Financial Technologies Announces the Launch of INFT
Singapore-based IN Financial Technologies launches INFT, a secured one-stop business solutions platform to start-ups and Micro, Small and Medium Enterprises (MSMEs) through filling the financing and banking gap, which allows entrepreneurs to focus on their core businesses.
Singapore-based POS Startup Turns to Napier for AML Controls
- 3 years 7 months ago
- RegTech
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology.
Scaleup Sonovate exceeds £2bn funding milestone as contract working trend continues to accelerate
- 3 years 7 months ago
- Fundraising News, RegTech
30,000 people in over 40 countries now paid by businesses receiving Sonovate’s embedded finance Sonovate funds second billion pounds to British and overseas companies in just two years - four times faster than the time taken to fund its first billion pounds Established lender poised to benefit from growing international demand for “Lending as a Service” and adaptation by global business community to more flexible, contract working
Modulus CEO: Powell Testimony Gives Crypto Exchanges Hope for Another Boom
- 3 years 7 months ago
- RegTech, Cryptocurrencies, Financial
Yesterday, Federal Reserve Chairman Jerome Powell testified before the House Financial Services Committee, making a statement which settled crypto investor concerns about the legality of cryptocurrencies in the United States.
Half of UK Regulated Firms Report Rise in Financial Crime
Almost half (48%) of regulated firms in the UK reported seeing a rise in financial crime attempts in the past 12 months, with a further 26% confirming they have been victims themselves - according to new research by leading RegTech firm SmartSearch.
Bank ABC Goes Live with Fenergo’s Cloud Native Solution to Digitalise Corporate and Institutional Client Onboarding
- 3 years 7 months ago
- RegTech
Fenergo supports Bank ABC’s digital onboarding of corporate and financial institution clients as part of the Group’s wider Wholesale Banking digital transformation programme
Brian Guckian + Andrew Taylor join ALT/AVE, the RegTech Trusted by Financial Service Providers to Protect Their Information
- 3 years 7 months ago
- RegTech, FinTech StartUps
Brian Guckian, ex-SEB, and Andrew Taylor, ex-RBS, have joined ALT/AVE, the London-based RegTech startup that is using distributed ledger technology to securely communicate with customers. ALT/AVE previously won an Innovate UK Smart Grant, as their product, docStribute, was classified as being within “the best game-changing and commercially viable innovative or disruptive ideas.
Triple win for Napier with new Senior Hires
- 3 years 7 months ago
- RegTech
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
- 3 years 7 months ago
- RegTech, SaaS, Compliance, AML and KYC
The impact of financial crime for institutions goes beyond crippling fines
