Anti-Money Laundering Benchmark Report Finds 23% of Regulated Companies’ Control Frameworks Need Improvement
- 3 years 3 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 3 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
- 3 years 3 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
- 3 years 4 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
- 3 years 4 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
- 3 years 4 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
- 3 years 4 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 4 months ago
- RegTech
RegTech industry experts have spoken out in support for the FCA’s recent call for ‘purposeful’ AML controls and financial fraud action.
Regulators May Need to Mandate Regtech - NorthRow CEO
- 3 years 4 months ago
- RegTech, Compliance
Adam Holden, CEO at Oxfordshire-based compliance solutions provider NorthRow, commented: “We welcome today’s report from the City of London Corporation, which highlights the benefits and potential of regtech to dramatically improve not only compliance with existing regulation, but equip organisations with the actionable intelligence needed to make better business decisions.
Gerlionti selects Know Your Customer for its new online payment solution GerliPay
The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully remote corporate onboarding process for their new payment solution GerliPay.
European Bank Ikano Chooses Regtech Platform for Digital Onboarding and Global Fraud Risk Management
Ikano Bank has procured fraud prevention technology services from UK based RegTech firm, TruNarrative. The decision is part of Ikano’s digital transformation programme and will see the TruNarrative platform integrated with Ikano’s new technology architecture to facilitate their Europe wide fraud prevention strategy.
75% Companies Feel Paper Based Compliance is Complex and Often Results in Lapses: Finds Avantis Regtech
- 3 years 5 months ago
- RegTech
Avantis Regtech, a leading regulatory technology solutions company from the house of TeamLease Services, shared findings of their recent survey on the compliance landscape in India. According to the survey close to 75% of the companies had missed out on at least one critical compliance because compliances are complex and majorly still based in India. In fact, while responding to the survey, nearly 98.6% employers have reiterated the need to... more
