iDenfy Partners with Insta Cash to Support Financial Wellness with a Seamless Onboarding Experience
- 7 months 2 weeks ago
- RegTech
iDenfy, a Lithuania-based RegTech startup providing identity verification and fraud prevention tools, partnered with Insta Cash, a Bulgaria-based financial wellness company that offers employees access to part of their earned wages on-demand. With the integrated document analysis and facial recognition technology from iDenfy, Insta Cash will provide its users with a frictionless verification experience.
3rd UAE Corporate Tax Conference to Address Implications of New Tax Regime Effective from 1st June 2023
- 7 months 3 weeks ago
- RegTech
Cogent Solutions™ is delighted to unveil the 3rd UAE Corporate Tax Conference, a pivotal event that will shed light on the recent developments in the realm of corporate taxation, including the implementation of the federal corporate tax in the United Arab Emirates (UAE). The conference is scheduled to take place on September 20, 2023, at the Dusit Thani Hotel in Dubai, UAE.
Latest Capabilities from FullCircl Improve Time to Revenue for Financial Institutions
- 7 months 4 weeks ago
- RegTech
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, today announced its latest product release. With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl’s latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding... more
How Banks Can Quickly Improve Conduct and Risk Culture
- 8 months 2 weeks ago
- RegTech
SWARM Dynamics, an innovative Australian regtech company, is spearheading a risk analysis transformation for banks and financial institutions as the early-stage company embarks on its international expansion.
Clearstream Signs on to Regnology’s Rcloud Platform for Regulatory Reporting
- 8 months 3 weeks ago
- RegTech
Regnology, a leading software provider with a focus on regulatory reporting solutions, announced today that its client Clearstream Banking AG, central securities depository and leading provider of global post-trade services, has signed on to use its Rcloud technology (powered by Google Cloud Platform (GCP)). While the migration is still subject to regulators’ approvals, Clearstream’s intent to move from on-premise regulatory reporting to the... more
Danske Bank Expands Work with LMS to Northern Ireland Following Initial Success
- 8 months 3 weeks ago
- RegTech
Danske Bank UK has chosen to partner with LMS, the UK’s leading conveyancer and panel management specialist, as it looks to expand its services in Northern Ireland.
TransBank Migrates its Entire CMS on to Compass Plus Technologies Platform in Just 2 Months
- 9 months 1 day ago
- RegTech
TransBank, one of Mongolia’s pioneer banks, has successfully migrated its card management system to TranzAxis, an award-winning payments platform from Compass Plus Technologies.
Addressing the Triple-digit Growth in Sanctions Records: AMLYZE Launches In-house Developed Screening Tool
- 9 months 3 days ago
- RegTech
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased to announce the launch of its latest solution, the Screening Module, designed primarily to help financial institutions' to identify and mitigate risks associated with global sanctions.
Wolters Kluwer Launches TeamMate+ ESG
- 9 months 1 week ago
- RegTech
Wolters Kluwer Corporate Performance & ESG (CP & ESG) has added ESG standards, tailored to support Internal Audit workflow and practices, to its award-winning, cloud-based TeamMate+ global audit expert solution portfolio.
Corlytics and Clausematch Come Together to Redefine RegTech
- 9 months 3 weeks ago
- RegTech
Already an undisputed leader in RegTech, this latest addition of Clausematch to the Corlytics family positions the newly formed Group as a global pacesetter.
Cornèrcard Partners with RegTech Leader Rivero to Digitalise its Card Scheme Compliance Processes
- 10 months 1 day ago
- RegTech
Leading Swiss Fintech Rivero today announced it has onboarded Cornèrcard, a leading issuer of Visa, Mastercard® and Diners Club payment cards in Switzerland, to their card scheme compliance platform.
LMS Begins Charge Registration Evolution
- 10 months 1 day ago
- RegTech
LMS, the UK's leading conveyancing services provider, today announces that it has increased the digital capability of its charge registration tool. In the first stage of its dedicated programme of work to improve this process for law firms, they can now update LMS indirectly through their own CMS provider, digitally. This change marks the first step in a redesign of our charge registration processing and oversight.
A New Level of Document Verification: Regula Enhances Authenticity Checks with Portrait Cross-Checks
- 10 months 2 days ago
- RegTech
Half (49%) of organizations around the world had to deal with fake or modified physical identity documents in 2022, as Regula’s survey revealed. With this fraud always on the rise, Regula is reinforcing its solution for document verification with extra features, including all types of portrait verification.
FCMs Target Expansion, and New Entrants Eye the Market as Interest Rates and Volumes Boost Revenues
- 10 months 6 days ago
- RegTech
Sell-side derivatives clearing firms are expanding their memberships and expecting more competition in the market as rising interest rates add hundreds of millions of dollars to global revenues, according to an Acuiti study. The Growing Opportunity in Derivatives Clearing, released today in partnership with ION, found that almost two-thirds of futures commission merchants (FCMs) plan to expand their number of clearing memberships over the next... more
DFSA Takes Action Against Two Firms for Regulatory Breaches
- 10 months 1 week ago
- RegTech
The Dubai Financial Services Authority (DFSA) has today published Decision Notices imposing financial penalties against Alessandro Faro Trading Ltd (AFTL), a non-regulated Dubai International Financial Centre (DIFC) incorporated company, and Fius Capital Limited (FCL), an Authorised Firm. AFTL
