Digital Transformation, Regulation and Client Lifecycle Management Trends and Predictions for 2021
- 4 years 6 days ago
- RegTech
In the last RegTech 20:20 podcast episode of the year, the CEO and co-founder of Encompass Corporation, Wayne Johnson, Global Head of Client Lifecycle Management and KYC at PEGA, Alex Dixon, and financial services industry expert Jo Scanlan discuss how RegTech, digital transformation and Client Lifecycle Management (CLM) have developed in the last year, whilst also looking towards 2021.
Trulioo Partners with True Medical for Patient ID Verification
- 4 years 1 week ago
- Digital Identity, RegTech, Compliance
Trulioo, the leading global identity verification provider, today announced a partnership with True Medical, a UK-based digital healthcare provider committed to offering patients easily accessible quality healthcare combined with outstanding customer service and ongoing support, to deliver real-time identity verification during custome
Shield Joins Historic Israeli Tech Delegation at GITEX 2020 in Dubai to Present the Future of Financial Regulatory Technology Solutions
- 4 years 2 weeks ago
- RegTech
Specialist RegTech provider Shield today announced it is proud to be part of a historic Israeli delegation that will be the first to visit the GITEX Technology Week Live 2020 in Dubai, from 6th – 10th December 2020.
Eventus Systems Wins FOW International Award for Market Surveillance Solution of the Year
- 4 years 2 weeks ago
- RegTech, Security and Compliance
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the 2020 FOW International Award for Market Surveillance Solution of the Year.
ACA Compliance Group Selected as a RegTech100 Company for 2021
- 4 years 2 weeks ago
- RegTech
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, announced today that it has been selected as a RegTech100 company for 2021 by RegTech Analyst, a specialist research firm.
Eventus Systems Named to Global RegTech100 List for 2021
- 4 years 3 weeks ago
- RegTech
Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst today named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on the selective list of the world’s most innovative solution providers that address the challenges of regulatory pressures within financial services.
Waymark Tech Named on the RegTech100 List for the Fourth Year Running
- 4 years 3 weeks ago
- RegTech
Waymark Tech, a UK-based RegTech providing global regulatory insight and analytics to the private and public sectors, has been named, for the fourth year running, in FinTech Global’s RegTech100 List of the world’s most innovative RegTech companies. Waymark is one of only ten companies globally to have received this accolade in four consecutive years.
Solidatus Supports FCA Digital Sandbox Pilot
Solidatus, award-winner and leader in metadata management, announces that it is supporting the Financial Conduct Authority (FCA) and the City of London Corporation with the Digital Sandbox Pilot, coinciding with its opening to banks and regulators today.
Yseop Launches New Codeless AI Platform for Business Users to Unlock the Full Potential of Intelligent Reporting Automation
- 4 years 3 weeks ago
- Artificial Intelligence, RegTech
Yseop, a pioneer in Natural Language Generation (NLG) and world-leading AI software company, today announced the launch of its new Augmented Financial Analyst (AFA) platform to help financial institutions boost reporting speed and quality through automation.
Wolters Kluwer Triumphs Across Regulatory Reporting, Liquidity Risk and Tax Processing in Chartis RiskTech100 Rankings
- 4 years 3 weeks ago
- RegTech, Liquidity, Risk Management, Accounting
Wolters Kluwer has been named this year's Category Winner for each of the Regulatory Reporting,
TruNarrative and kompany to Enable Swifter AML Compliance for Regulated Businesses Around the World
- 4 years 3 weeks ago
- RegTech, Compliance, AML and KYC
RegTech platform TruNarrative is partnering with kompany to add the Austrian RegTech’s comprehensive business verification and digital onboarding solutions to the TruNarrative App Store. The partnership will ensure TruNarrative’s diverse portfolio of clients can access kompany’s network of accurate and up-to-date company information.
Detected Closed £600,000 Seed Round Within 72 Hours, Trustpilot CTO Joins Advisory Board
- 4 years 4 weeks ago
- RegTech, Investment, People Moves
Detected, the world’s first agnostic business verification platform, has completed its £600,000 seed round led by Hong Kong based EmergeVest within just 72 hours. Stephen Garland, Chief Technology and Product Officer at Trustpilot, has also joined Detected’s advisory board and is one of many high-profile investors that include:
GLEIF Confirms J.P. Morgan as First Validation Agent in the Global LEI System
- 4 years 1 month ago
- RegTech
The Global Legal Entity Identifier Foundation (GLEIF) announces that J.P. Morgan has become the first Validation Agent in the Global LEI System.
Cappitech Wins Finance Magnates 2020 “Best Regtech Reporting Solution” Award
- 4 years 1 month ago
- RegTech
At a special virtual awards ceremony last night, bringing to a close the 2020 Finance Magnates Virtual Summit, Cappitech won "Best Regtech Reporting Solution" in the 2020
Gresham Technologies Welcomes Data-Xchange to Global Partner Ecosystem, Extending Presence in SSA Region
- 4 years 1 month ago
- RegTech, Compliance, Data
Leading global fintech Gresham Technologies Plc (Gresham) has announced that consultancy firm Data-Xchange Technologies (Pty) Ltd (Data-Xchange) will become a full distribution partner for Gresham in Sub-Saharan Africa (SSA), as the region looks to move away from legacy technology systems towards sustainable automation in this digital era.
