SmartSearch Calls on UK Businesses to Work with AMLA
- 3 years 2 weeks ago
- RegTech
Leading UK RegTech specialist SmartSearch has warned the UK could be left behind in the fight against money laundering and financial fraud, if it fails to coordinate with the new agency being formed by the EU. It has emerged that the European Commission will launch the Anti-Money Laundering Authority (AMLA) as part of a raft of measures contained in its action plan, set to be revealed on July 20.
Albany Group's RegTech Hot Shop Announces Partnership with Sapiens to Simplify Regulatory Compliance
- 3 years 3 weeks ago
- RegTech, Compliance
London-based automated risk, compliance and regulation software specialists, Albany Group has signed a partnership agreement with Sapiens, a leading global provider of software solutions for the insurance industry to provide an end to end regulatory & compliance solution integrated with Sapiens global P&C Policy Administration Platform.
New Version of the Shield Compliance Platform Ensures Enhanced Protection and Greater Transparency in a Rapidly Evolving Financial Sector
- 3 years 3 weeks ago
- RegTech
Specialist RegTech provider Shield today announces a new and enhanced version of its powerful end-to-end communications compliance platform. The new version provides powerful enhancements including additional Alert Transparency information, additional management options, and a new Segregation of Duty layer.
RationalFX Drives Customer Acquisition with RegTech Platform from TruNarrative
TruNarrative has been chosen by the Rational Group, home of the cutting-edge FX and payment companies RationalFX and Xendpay, to boost its customer onboarding and identity verification processes and deliver a seamless customer experience. Established in 2005, RationalFX is a market-leading foreign exchange and international payments company. RationalFX has facilitated over $12 billion of international payments for their 180,000+ registered... more
Pole Star Acquires Vasanda to Strengthen Sustainability Agenda in Commodity ATransactions
- 3 years 1 month ago
- RegTech
Pole Star, the global leader in vessel-tracking, sanctions screening and regulatory technology, has strengthened its sustainability screening offering by acquiring a controlling stake in Vasanda, a London-based startup in sustainability risk screening using real-time, empirical impact data.
B2B payment provider, ZTL, selects Napier’s anti-financial crime solutions
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian FinTech, ZTL Payment Solution.
SmartSearch warns against rushing AML to beat SDLT
- 3 years 1 month ago
- RegTech
Leading UK RegTech specialist SmartSearch has warned against the dangers of rushing through anti-money laundering checks, in a bid to beat the upcoming stamp duty holiday deadline at the end of June. Thousands of homebuyers are expected to benefit from the temporary lifting of Stamp Duty Land Tax (SDLT) for properties worth up to £500,000 in England and Northern Ireland, following the decision to extend the holiday from March.
Fast-Growing Regtech Lumi Builds on Busiest Ever AGM Season with CTO Appointment
- 3 years 1 month ago
- RegTech
Lumi, the global specialist in delivering compliant shareholder and member Annual General Meetings, today announces a key new appointment to the senior team following an unprecedented period of growth.
Regtech Challenger Launches New Communications Suite to Support Smaller Financial Players
- 3 years 1 month ago
- RegTech, Compliance, Data
SteelEye, the compliance technology and data analytics firm, has launched a new suite of communication compliance solutions to give financial firms of all sizes and risk profiles access to best-in-class record-keeping and oversight tools.
New Global Report Outlines How Data Intelligence is the Cure for Complex Compliance
- 3 years 2 months ago
- RegTech, Compliance
CUBE, a global RegTech company working to simplify compliance for the world’s leading financial institutions, today announced the release of a new report entitled ‘Data: Poison or Cure?’ This global report, produced in partnership with fintech research firm Burnmark, explores the evolving possibilities presented by data within financial services, and asks whether it provides a solution to complex compliance.
RegTech Provider Strengthens Foothold in APAC
- 3 years 2 months ago
- RegTech, Security, Compliance, AML and KYC
Napier, provider of next-generation anti-financial crime compliance solutions, has continued its aggressive global expansion strategy with the opening of a second APAC office within 10 months.
Regtech Takes Centre Stage in Digital Transformation
- 3 years 2 months ago
- RegTech
Regulatory technology or regtech is starting to play a crucial role in ensuring digital transformation projects are not only successful, but fully compliant too. Andrea Tucker, Head of Research & Development and Strategic Projects at e4, notes that while regtech, defined as the management of regulatory processes within the financial industry through technology, is relatively new it looks set to make a significant impact on how financial... more
Anti-Money Laundering Benchmark Report Finds 23% of Regulated Companies’ Control Frameworks Need Improvement
- 3 years 2 months ago
- RegTech, Risk Management
Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report. The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*.
Kompli-Global Launches Unique Database For Corporate Fraud Detection And Prevention By Completely Rebuilding And Risk Assessing Companies House Registries
- 3 years 2 months ago
- RegTech, Platform Technology
Fraudsters are involved in an elaborate game of hide and seek to bypass payments companies’ fraud prevention systems to carry out their crimes. They are smart and know that Companies House does not have the remit or resources to check the accuracy of information that is submitted and merely records the required information provided.
Clearbank Boosts Transaction Screening Capabilities With RegTech Napier’s Advanced Screening Platform
Napier, the London-based provider of next-generation anti-financial crime compliance solutions, has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.
