- 01.06.2020 02:23 pm
Kompli-Global, the leading RegTech AML specialist, announced today that it is certified by Hellios making it easier for the UK’s leading banks to adopt Kompli-Global’s innovative services including Kompli-QED its new remote on-boarding platform. This distinction places Kompli-Global as a trusted partner for those in financial services seeking its services to combat fraud and money laundering.
Equifax, the business and consumer insights expert, has announced a partnership with HooYu, leading customer onboarding and KYC RegTech provider, to expand its range of identity and fraud tools.
RIMES launches BMR Dashboard service to help asset managers overcome uncertainty and volatility around risk exposure
RIMES, the global leader in data management and RegTech solutions, today announced the launch of the RIMES RegFocusSM BMR Dashboard, a new, cost-effective and simple-to-use service to help asset managers quickly understand their exposure under the EU Benchmarks Regulation (BMR).
Kompli-Global, the leading RegTech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to make life much more difficult for fraudsters and money launderers.
Eventus Systems wins Best Trade Surveillance Solution for Dodd-Frank Act at 2020 RegTech Insight Awards
Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, was named Best Trade Surveillance Solution for the Dodd-Frank Act at the unveiling of the 2020 RegTech Insight Awards today. The award is the second regulatory technology honor the firm has received within the past week for its Validus platform and marks the second consecutive year it won the category.
- 20.05.2020 07:30 pm
SteelEye, the compliance technology and data analytics firm, has been recognised as the Best Solution for Records Retention in the RegTech Insight Awards 2020. These awards highlight the work of leading RegTech firms in the form of solutions, services and consultancy, with winners selected via a two-step process in which a judging panel selects a shortlist before polls are opened for market participants to vote for their preferred suppliers.
- 18.05.2020 10:34 am
B-North, the Manchester-based firm building an SME lending bank for the UK, has chosen Leeds based RegTech innovator, TruNarrative, to provide a full suite of customer onboarding and compliance capabilities that will enable B-North to deliver crucial business lending up to 10x faster than large incumbents.
Eventus Systems wins 2020 Markets Choice Award for Best in RegTech – Surveillance and Financial Risk Management
- 15.05.2020 08:00 am
Eventus Systems, Inc., a leading global trade surveillance and risk management software platform provider, today won Markets Media’s 2020 Markets Choice Award (MCA) for Best in RegTech – Surveillance and Financial Risk Management. Eventus earned the honor for its leadership among providers of regulatory technology (RegTech) solutions in the financial industry.
Sweden’s Finansinspektionen selects new generation of Abacus Regulator to collect and analyze financial and prudential data
- 11.05.2020 01:38 pm
BearingPoint RegTech, a leading international provider of innovative supervisory, regulatory and risk technology solutions (SupTech, RegTech and RiskTech), has won Sweden’s Finansinspektionen (FI) as a new customer for Abacus Regulator. The financial supervisory authority was looking for a service provider that could best help them to improve and streamline their data collection processes, validation, monitoring and analysis.
SteelEye, the compliance technology and data analytics firm, today announced that it is offering financial firms the opportunity to use its Communications Surveillance service for free for up to 90 days as the market adapts to a new style of working.
- 29.04.2020 09:48 am
Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic partnership to take the fight to fraudsters and money launderers. Kompli-Global has just launched the most comprehensive remote corporate onboarding platform called Kompli-QED™ that offers the powerful combination of its own unique proprietary solutions alongside services from best in class third party providers.
- 27.04.2020 12:56 pm
Innovator TruNarrative, a leading RegTech platform in the financial crime and compliance sector, today announced a partnership with one of the UK’s latest banking and wealth management apps, ikigai. TruNarrative enables businesses to detect fraud and identify risk using a single API. Their technology is used to strengthen fraud detection and compliance across the globe in a range of industries including, banking, lending, online gambling,... more
AxiomSL’s new generation SFTR solution meets specific client requirements and achieves the original deadline
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces its new generation regime agnostic offering for SFTR (Securities Financing Transactions Regulation) - providing counterparties with a seamless process for complying with global reporting requirements.
Kompli-Global unveils the most comprehensive remote corporate onboarding platform to take the fight to fraudsters and money launderers
- 14.04.2020 09:49 am
Kompli-Global, the leading RegTech AML specialist, is taking the fight to fraudsters and money launderers, as it today unveils Kompli-QED, the most comprehensive remote corporate onboarding platform.
Know Your Customer strengthens commitment to the Asia-Pacific region with appointment of new Head of Sales APAC
Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific region.