- 31.07.2018 10:10 am
Equiniti Riskfactor, the global provider of risk management and fraud prevention analytics for commercial finance lenders, is delighted to announce the appointment of Leigh Lones as Director to lead the launch of its new US business.
- 31.07.2018 09:41 am
Third Consecutive Top Performer Ranking For Leading CLM Provider
- 31.07.2018 06:56 am
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX|FRA_DE:TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to provide the following business update and Appendix 4C for the quarter ended 30th June 2018. iSignthis Ltd is able to provide the following details based on our unaudited management accounts. Total Operating Revenue (A$) *
Event: iMoney Expo 2018 Date: November 2-3, 2018 Venue: Guangzhou Baiyun International Convention Center, Guangzhou China
- 28.06.2018 09:18 am
Finastra, today announced that it is bringing IFRS 9 compliance capabilities to Indonesia through a local Government accredited data center, helping regional and medium-sized banks take the necessary action now to comply with the new financial reporting standards due in January 2020.
- 22.06.2018 08:11 am
Today the annual FinTech50 list has launched, revealing the FinTechs from across Europe who will be the ‘ones to watch’ over the next 12 months. The list included 8 RegTech companies: 6 London-based RegTechs: ClauseMatch, Railsbank, Suade, Privitar, ComplyAdvantage, Onfido, a Dublin-based AQmetrics and Luxemburg head-quartered Governance.com.
Contract covers the development and implementation of a group-wide business KYC solution Customers benefit from a fully compliant, lean and efficient KYC process Further milestone in RBI’s fintech partnership program Elevator Lab The Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) signed a contract for the development and implementation of a group-wide next-generation business KYC (Know Your Customer) solution.... more
- 12.06.2018 10:13 am
Fast growing RegTech company accelerates its expansion strategy to meet heightened demand
ClauseMatch, the RegTech startup that aims to automate the entire regulatory lifecycle to help companies ensure compliance, has announced a Series A investment of $5 million led by Index Ventures joined by Talis Capital and with participation from previous investors, including Speedinvest. The round also involves investment from high-profile angels Tom Glocer, former CEO of Thomson Reuters, and Cristobal Conde, former CEO of Sungard. The funding... more
- 28.02.2018 08:50 am
Pontus Vision, the London-based RegTech company enabling global financial institutions and government organisations to efficiently and securely manage their large and complex data requirements, today announced the launch of Pontus Vision GDPR.
Contego, the RegTech and compliance specialist, has been chosen by The Open Banking Implementation Entity (the ‘OBIE’), the body created by the UK’s largest personal and small business current account providers to create a better way to move, manage and make more of your money, to verify its users and to support the much-anticipated technological revolution that promises to give people greater control over their finances.
- 23.10.2017 12:52 pm
RegTech research from Lombard Risk, conducted last month at its Regulatory Reporting Conference showed banks operating in the UK are looking to accelerate the use of automated regulatory reporting in the face of increasing compliance requirements and regulation, and to make better use of regulatory data for analytical purposes.
- 18.10.2017 11:00 am
GVNG, a technology platform for nonprofits, will use the FICO TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions. GVNG chose the FICO solutions for their scalability, alert quality, cloud deployment and rapid start-up time. FICO offers the Siron® AML, Siron® KYC and other modules on AWS, as part of its FICO®Analytic Cloud offerings.
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX / FRA : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it has contracted further merchants to ISXPay Australia. Card Acquiring: Processing & Settlement Services