Kompli-Global gets the Hellios trusted seal of approval
Equifax partners with HooYu for digital customer onboarding and KYC journey tech
RIMES launches BMR Dashboard service to help asset managers overcome uncertainty and volatility around risk exposure
Kompli-Global and Yoti team up to tackle fraudsters and money launderers with verified identities
Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards
SteelEye wins Best Solution for Records Retention at RegTech Insight Awards
B-North Taps TruNarrative to Provide Top-level Onboarding and Compliance Technology
Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management
Sweden’s Finansinspektionen selects new generation of Abacus Regulator to collect and analyze financial and prudential data
SteelEye Offers Free Communications Surveillance To Support Remote Working
RegTech alliance to take the fight to fraudsters and money launderers
UK Challenger ikigai partners with RegTech Platform TruNarrative
AxiomSL’s new generation SFTR solution meets specific client requirements and achieves the original deadline
Kompli-Global unveils the most comprehensive remote corporate onboarding platform to take the fight to fraudsters and money launderers
Know Your Customer strengthens commitment to the Asia-Pacific region with appointment of new Head of Sales APAC