Muinmos Achieves the ‘Gold Standard’ ISO 27001 Certification
- 9 months 2 weeks ago
- RegTech
Danish RegTech firm, Muinmos is proud to announce it has been awarded the prestigious, internationally recognised ISO 27001 certification – an official endorsement of the company's unwavering commitment to maintaining the highest standards of information security.
FCA Requests Information from Firms About Delivery of Their Ongoing Advice Services and the Consumer Duty
- 9 months 3 weeks ago
- RegTech
The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services, for which their clients continue to be charged after advice has been given. In its survey, the FCA asks if firms have assessed their ongoing services in response to the introduction of the Consumer Duty, and whether they have made any changes as a result.
Crypto Finance Secures Four BaFin Licences in Germany
- 9 months 3 weeks ago
- RegTech
Crypto Finance AG, part of Deutsche Börse Group, has reached another milestone in its history. The prudentially FINMA-supervised provider of institutional-grade investment solutions, custody, and trading for digital assets has now also secured four licenses from the German Federal Financial Supervisory Authority, BaFin. The licenses for its subsidiary, Crypto Finance (Deutschland) GmbH, include regulated digital asset trading, settlement, and... more
Salv is Named First Recipient of Pioneering Regulator-awarded Closed Shared Kyc Utility Licence
- 10 months 13 hours ago
- RegTech
Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.
KPMG UK and Xceptor to Deliver Advanced Tax Solutions through Strategic Alliance
- 10 months 6 days ago
- RegTech
Xceptor, the intelligent automation platform for financial markets, and KPMG UK have joined forces to partner on tax solutions for financial services. Working together, Xceptor and KPMG will offer a compelling combination of best-in-breed tax expertise and innovative technology that will strengthen existing tax services and future-proof tax processes as regulatory and client needs evolve.
Broadridge and Boring Money Collaborate to Deliver Consumer Duty Solution for Asset Managers
- 10 months 3 weeks ago
- RegTech
Boring Money, a financial data and insights business, has collaborated with global Fintech leader Broadridge Financial Solutions, Inc. to provide a single source of data and insights for asset managers that combines product analysis with consumer perspective to holistically address the requirements of the UK’s Consumer Duty regulation.
Muinmos’ Outstanding Achievement in the Prestigious RegTech 100 2024
- 12 months 2 days ago
- RegTech
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the seventh consecutive year. The RegTech 100, which shines a light on the movers and shakers in the regulatory technology sector, showcases the most innovative and disruptive businesses in the regulatory technology space that are seeking to help financial institutions manage the fast-paced changes brought on by ongoing regulatory... more
Encompass Recognised as RegTech Leader with Selection on RegTech100 List
- 12 months 3 days ago
- RegTech
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has been named on RegTech Analyst’s RegTech100 list for 2024, recognising its vital impact when it comes to transforming regulatory compliance with technology-first processes.
Top RegTech Solution Providers Revolutionizing Compliance in 2023
- 1 year 4 days ago
- RegTech
In the dynamic landscape of regulatory technology (RegTech), innovative solutions are crucial for businesses navigating the complex web of compliance requirements. As the RegTech market is poised to reach $16 billion by 2025, here's a closer look at the top players driving this transformative growth. 1. Teamlease RegTech: Bridging the Compliance Gap
Eventus Wins Best Market & Trade Surveillance Solution for Digital Assets in Regulation Asia Awards for Excellence 2023
- 1 year 2 weeks ago
- RegTech
Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense, today announced that the firm has won the award for Best Market & Trade Surveillance Solution in the Digital Assets category in the Regulation Asia Awards for Excellence 2023. The awards were announced at a ceremony in Singapore last night.
FCA Selects OneTick to Power Market Surveillance System
- 1 year 2 weeks ago
- RegTech
OneMarketData, LLC today announced that the Financial Conduct Authority (FCA) has selected OneTick Surveillance to deliver its core market surveillance and visualization system. The cloud-based service will provide the regulator with new tools to detect and investigate market anomalies and help to protect the integrity and orderly functioning of financial markets in the United Kingdom.
Streamlining Compliance for Enterprises: Top 5 RegTech Companies to Watch This Festive Season
- 1 year 1 month ago
- RegTech
As the regulatory landscape becomes increasingly complex, enterprises need robust solutions to maintain compliance and avoid penalties. This festive season, we present a lineup of the top 5 RegTech (Regulatory Technology) companies that are revolutionizing the way businesses manage their compliance needs. From real-time tracking to automation, these companies are helping enterprises up their compliance game.
AutoRek Banks Top Prize for Regtech Innovation at the Scottish Fintech Awards
- 1 year 1 month ago
- RegTech
AutoRek, a leading software provider for the financial services sector, has been recognised at the Scottish Fintech Awards for the second year running. The Glasgow-headquartered company took home the RegTech Innovation award at the ceremony, which was held at Dynamic Earth in Edinburgh on Thursday, 12 October.
iDenfy Joins NomadRem to Facilitate a More Convenient Customer Onboarding Process
- 1 year 1 month ago
- RegTech
iDenfy, a global RegTech startup offering automated identity verification and fraud prevention tools, announced a partnership with NomadRem, a Lithuania-based fintech company, which offers quick money transfers, bill payments, and a variety of other financial solutions. iDenfy’s newly integrated ID verification and AML screening tools will ensure a fraud-free, compliant environment for NomanRem.
