New Version of the Shield Compliance Platform Ensures Enhanced Protection and Greater Transparency in a Rapidly Evolving Financial Sector
- 06.07.2021 12:07 pm
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.
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
- 24.06.2021 04:00 pm
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.
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.
- 21.06.2021 03:50 pm
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.
- 08.06.2021 05:30 pm
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.
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.
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.
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.
- 20.05.2021 11:20 am
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
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
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.
- 11.05.2021 05:08 am
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
- 29.04.2021 01:17 pm
Specialist RegTech provider Shield today announces the addition of its Trade Intelligence layer as part of its communications compliance lifecycle platform.