Regtech Platform, Trunarrative Appointed by Suffolk Building Society to Digitalise Mortgage Customer Onboarding and Prevent Financial Crime
- 2 years 5 months ago
- RegTech
TruNarrative, a regtech platform in the financial crime and compliance sector and part of LexisNexis® Risk Solutions, has been appointed by Suffolk Building Society to enhance its financial crime and fraud prevention processes and digitalise its customer onboarding. With TruNarrative’s real-time financial crime decisioning and risk rating, the mutual will significantly improve the efficiency and speed of onboarding new mortgage customers.
RegTech Platform, Sekuritance ($SKRT) Launches Platform to Simplify Business Compliance Needs From Evolving Cyber Risks
- 2 years 5 months ago
- RegTech
Sekuritance will enable individuals, businesses and governments to use blockchain as a regulatory solution to identify, verify and transact safely online. Sekuritance (https://www.sekuritance.com), the first multi-dimensional RegTech ecosystem delivering compliance-as-a-service, today announced its launch to Mainnet, opening up the platform’s ecosystem for all CeFi and DeFi users interested in the Sekuritance solution for identity management,... more
4/02 – Weekly Fintech Recap
- 2 years 5 months ago
- APIs, Artificial Intelligence, Blockchain, Digital banking, E-Commerce, RegTech, Payments, Banking, Data, Corporate, Infrastructure, M&A Deals, People Moves
Partnerships Nium and FINCI announce partnership to strengthen payment services internationally Fintech company FINCI announced a partnership with global payments and cards issuance leader Nium, that will leverage Nium’s competitive FX rates and extensive pay-out network in strategic markets across the APAC and EMEA regions. The collaboration will enable real-time payments to new markets and improve services to existing regions for FINCI’s... more
CUBE and LogicGate Partner for Comprehensive Regulatory Compliance Solution
- 2 years 5 months ago
- RegTech, Risk Management
CUBE and LogicGate partner to offer customers holistic and proactive regulatory solution that will automate their manual processes
Trends Impacting Compliance Technology in 2022
- 2 years 6 months ago
- RegTech, Compliance, AML and KYC
Although Covid came and changed the way we live and work over the past 24 months, for those working in compliance, it meant the introduction of more laws, rules and regulations. With these additions, compliance teams continue to face more regulations that need to be discussed, analyzed and implemented. It is also forecasted that the demand for technology will continue to grow which will require the use of automation and Artificial Intelligence... more
28/01 – Weekly Fintech Recap
- 2 years 6 months ago
- RegTech, FinTech StartUps, People Moves
Partnerships Segmint partners with Snowflake to revolutionize payment transaction enrichment for financial institutions
21/01 – Weekly Fintech Recap – What’s Interesting This Week?
- 2 years 6 months ago
- RegTech, Banking, Data, FinTech StartUps, IT Innovations, Infrastructure, M&A Deals, People Moves
Partnerships Altura Credit Union taps Scienaptic’s AI-powered credit decisioning platform
Fast Growing RegTech Steeleye Reports 88% Growth in 2021
- 2 years 6 months ago
- RegTech
SteelEye, the compliance technology and data analytics firm, has announced a record year of growth. Revenues increased 88 percent year-on-year in 2021 and the company now has over 120 institutional clients worldwide, with new clients including Oppenheimer Europe Ltd and JonesTrading.
Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
- 2 years 6 months ago
- RegTech, Compliance
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance.
acarda Becomes “Capmatix Regulations” Following Integration into the LPA Group Product Portfolio
- 2 years 6 months ago
- RegTech
LPA Group (LPA), the capital markets technology and advisory firm, today announced that the RegTech platform acarda has now been fully integrated into the LPA product portfolio and will operate under the new name Capmatix Regulations.
Hummingbird Raises $30M in Series B Funding to Become the CRM for Risk and Compliance Professionals
- 2 years 7 months ago
- Fundraising News, RegTech
As financial institutions struggle with antiquated risk and compliance systems, Hummingbird provides a platform that meets the complex demands of a modern financial system.
Clausematch Selected as One of the World's Most Innovative Regtech Companies 2022
- 2 years 7 months ago
- RegTech
Clausematch reflects on recent success as it becomes a RegTech100 Company Clausematch is delighted to be selected for the fifth annual RegTech100 list. This list recognizes the world’s most innovative technology solution providers that offer products and services in the areas of compliance, risk management, information security and financial crime. Preceding this achievement, in the last two months, Clausematch has announced its new strategic... more
The 10th NextGen Payments & RegTech Forum: an Inspirational Gathering of Leading Payments & RegTech Experts
We are proud to announce that the 10th NextGen Payments & Regtech Forum 2022 is going to be hosted on March 22nd – 23rd in Dublin, Ireland! The 10th NextGen Payments and RegTech Forum is an inspirational gathering connecting leading decision-makers from across the entire Payments and RegTech community, delivering optimum benefit through premium content and bespoke networking opportunities.
Muinmos Selected for Prestigious RegTech 100 List for Fifth Consecutive Year
- 2 years 7 months ago
- RegTech
For the fifth consecutive year, Muinmos has been included in the annual RegTech 100 - a list that recognises the world’s most innovative technology solution providers with products and services in compliance, risk management, information security and financial crime.
CUBE launches new third generation RegPlatform to intelligently automate regulatory compliance
- 2 years 7 months ago
- RegTech, Compliance
CUBE launches the world’s first Automated Regulatory Intelligence (ARI) platform, RegPlatform, a world-leading regulatory intelligence platform for large, global financial institutions. CUBE defines the new world of regulatory AI in its third-generation release of RegPlatform, which combines financial regulation with artificial intelligence to deliver end-to-end regulatory compliance for customers
