Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
- 3 years 4 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
- 3 years 4 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
- 3 years 5 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
- 3 years 5 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
- 3 years 5 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
- 3 years 5 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
Shield Named RegTech Insight Awards – USA’s Best eComms Surveillance Solution
- 3 years 5 months ago
- RegTech
Shield selected to prominent RegTech insight Award list, making the need for its transparent compliance platform evident to financial firms
Artesian : Duedil Modernises UBO Strategy for Banks and Insurers with new API Endpoint
London-based RegTech Artesian : DueDil has today announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational risk.
CUBE Partners with MetricStream to Bolster Client Decision-Making and Compliance Capabilities
- 3 years 5 months ago
- RegTech, Compliance, Risk Management
Regtech pioneers CUBE today announced a partnership with MetricStream, the global market leader in integrated risk management and governance, risk, and compliance (GRC) solutions.
CUBE Wins Contract to Supply RegTech Services to Revolut
- 3 years 6 months ago
- RegTech
Leading regulatory intelligence provider CUBE will provide regulatory technology to Revolut, one of the world’s fastest growing FinTechs RegTech company CUBE is pleased to be working with the financial superapp Revolut. CUBE will provide Revolut with regulatory technology, with a focus on horizon scanning and managing regulatory change at a global scale.
Eventus Wins Best Market Conduct Solution at Canadian RegTech Awards 2021
- 3 years 6 months ago
- RegTech, Trading Systems, Risk Management
Tenth recognition for this year for Validus platform Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that the firm this week won the award for Best Market Conduct Solution for 2021 at the inaugural Canadian RegTech Awards. The recognition is the 10th for this year for the firm’s Validus platform.
Clausematch Launches Strategic Document Modifications Functionality to Boost the Efficiency of Global Compliance Teams
New York Clausematch, the global regulatory technology (RegTech) company automating policy management and regulatory compliance at financial institutions and other regulated organizations, today officially launches its new functionality - document modifications. The decision to launch modifications comes after a request from the company's core clients.
Research Reveals a Third of Businesses Believe They Can Spot a Forged Id
- 3 years 6 months ago
- RegTech
Almost a third (28%) of regulated firms in the UK claim that analysing hard copies of documents is the most reliable method for identifying fraud - according to new research by leading RegTech firm SmartSearch.
Fusion Risk Management Named Best Vendor Solution for Managing Operational Risk in RegTech Insight Awards APAC 2021
- 3 years 6 months ago
- RegTech, Risk Management
Fusion Risk Management, Inc. (“Fusion”), a leading provider of operational resilience, business continuity, and risk management software and services, today announced it has been named the Best Vendor Solution for Managing Operational Risk in the inaugural RegTech Insight Awards APAC 2021.
