Fintech Chiefs Debate AI Skills Crisis in Parliament
- 9 months 1 week ago
- RegTech
Leaders from the technology industry have issued an urgent warning for the government to increase regulation and investment in artificial intelligence (AI) technology. Speaking at last night’s Parliamentary AI and Fintech Summit, which was hosted by Dean Russell MP for Watford, and chaired by Steven George-Hilley of Centropy PR, proposals were put forward for businesses to work with the government to increase training around AI in the fintech... more
Muinmos and FX Back Office Collaborate for Enhanced Broker Experience
- 9 months 1 week ago
- RegTech
Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide.
Unit21 Unveils Innovative AI-Powered Features to Revolutionize Fraud and AML Operations
- 9 months 3 weeks ago
- RegTech
Unit21, a leading provider in Fraud and AML solutions, today unveiled its new AI-powered features at Fintech Meetup. The innovative Ask Your Data and AI Copilot tools are designed to significantly enhance the decision-making capabilities and operational efficiency of fraud analysts, compliance officers, and risk managers.
Flagright Collaborates with SALT to Enhance Financial Security for SMEs in India & Asia
- 9 months 4 weeks ago
- RegTech
Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its partnership with SALT, a pioneering financial platform designed to empower SMEs in India & Asia. This collaboration is a testament to the shared Y Combinator heritage, underlining both companies' commitment to leveraging technology for financial security and innovation.
Muinmos Achieves the ‘Gold Standard’ ISO 27001 Certification
- 10 months 5 days 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
- 10 months 1 week 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
- 10 months 1 week 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 2 weeks 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 3 weeks 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
- 11 months 2 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
- 1 year 2 weeks 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
- 1 year 2 weeks 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 3 weeks 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 1 month 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.
