Regtech Challenger Launches New Communications Suite to Support Smaller Financial Players
- 2 years 10 months 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
- 2 years 10 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
- 2 years 11 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
- 2 years 11 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
- 2 years 11 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
- 2 years 11 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.
Scottish Equity Partners’ Investment Set to Fuel RegTech Revolution with FundApps
- 2 years 11 months ago
- RegTech
Scottish Equity Partners (SEP) has completed a significant growth equity investment in FundApps, one of the world's most successful Regulatory Technology (RegTech) companies.
Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights
- 2 years 11 months ago
- RegTech
Specialist RegTech provider Shield today announces the addition of its Trade Intelligence layer as part of its communications compliance lifecycle platform.
Planixs Wins RegTech of Year in US FinTech Awards 2021
Planixs, the leading provider of real-time cash, collateral and liquidity management solutions to global financial services firms, is delighted to announce that it has won the RegTech of the Year award in the US FinTech Awards 2021.
UK RegTech Startup ALT/AVE Secures £535,000 Investment in Pre-seed Funding and Innovate UK Grant
- 2 years 11 months ago
- RegTech, FinTech StartUps
ALT/AVE (www.altave.co.uk), the London-based RegTech startup that uses distributed ledger technology to combat the masses of paper waste in banking, today announces that it has raised a combined total of £535,000 in new growth capital.
Broadridge Integrates FundApps’ Automated Compliance Solution into Portfolio and Order Management Capabilities
- 2 years 11 months ago
- RegTech
Broadridge Financial Solutions, Inc. (NYSE: BR), a global Fintech leader, and FundApps, a global RegTech provider, announced the integration of FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution.
Eventus Systems wins Best in RegTech for Second Consecutive Year in Markets Media’s 2021 Markets Choice Awards
- 2 years 11 months ago
- RegTech, Asset Management
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, has won the award for Best in RegTech at Markets Media’s 2021 Markets Choice Awards. This is the firm’s second consecutive win in the category and the second major award win this month for Eventus.
W2 Bolsters Global KYB Offering Through Strategic Partnership with kompany
W2, a Cardiff based technology provider, today announced its strategic partnership with kompany, a RegTech platform for Know Your Company (KYC) and Know Your Business (KYB). The partnership will allow W2’s client base to access the RegTech’s latest KYB offering, including its global Ultimate Beneficial Owner (UBO) data, via its award-winning compliance platform.
RegTech Industry Backs FCA Calls for ‘Purposeful’ AML Policies
- 3 years 1 day ago
- RegTech
RegTech industry experts have spoken out in support for the FCA’s recent call for ‘purposeful’ AML controls and financial fraud action.
