Shield Launches INSIDERS™ Solution to Detect Insider Trading Market Abuse Behaviours
- 4 years 2 months ago
- RegTech
Specialist RegTech provider Shield today announced it has launched an enhanced solution that combines its Insider Trading and Information Handling models - INSIDERS, which answers market demands for greater surveillance to accompany increased remote working in the new normal.
What It Means to Be a Woman in RegTech
- 4 years 2 months ago
- RegTech
Female participation in the RegTech industry has grown over the last few years, with women now accounting for up to 35 per cent of the RegTech workforce, but there is more to do - especially when it comes to women moving into leadership roles.
AxiomSL to Provide a Solution for IFR Regulatory Requirements
- 4 years 2 months ago
- RegTech
AxiomSL, the industry’s leading provider of risk and regulatory reporting solutions, today announces a solution to address the new EU requirements defined in the Investment Firms Regulation (IFR) and Investment Firms Directive (IFD), followed by the U.K.
OakNorth Bank to Integrate ComplyAdvantage’s Technology for Customer Onboarding
- 4 years 2 months ago
- RegTech, Security and Compliance, AML and KYC
OakNorth Bank, a leading UK bank that provides fast, flexible and accessible debt financing to growth businesses, today announced its partnership with ComplyAdvantage, the global technology company transforming financial crime det
G20 TechSprint Selects FNA as the Winner for Dynamic Information Sharing in Response to Crisis
- 4 years 2 months ago
- RegTech
FNA, a deep technology firm specializing in advanced network analytics and simulations, today announces it has won the G20 TechSprint in the ‘Dynamic Information sharing for Supervisors and Regulators in Response to Crises’ category.
Cappitech Awarded “RegTech Platform Platinum” Winner In Future Digital Awards
- 4 years 2 months ago
- RegTech
Cappitech, a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry, has been announced as the “RegTech Platform Platinum” winner in the Juniper Research Future Digital Awards for Fintech and Payments.
Schroders Deploys SteelEye for MiFIR Transaction Reporting
- 4 years 2 months ago
- RegTech, Compliance
SteelEye, the compliance technology and data analytics firm, has been selected by the world-class investment manager, Schroders. The FTSE100 listed global investment manager with over £500bn assets under management deployed SteelEye in July 2020.
Latest Encompass Podcast Explores Financial Crime in US
- 4 years 2 months ago
- RegTech
Today, financial institutions deal with increasingly complex transactions and regulations that are continually changing. For the financial services industry, the cost of regulatory obligations has dramatically increased in recent years and, as a result, there has been a strong demand for more efficient reporting and compliance systems to better control risks and reduce compliance costs.
TietoEVRY and Qentinel Collaborate on Adaptive AUTOSAR Test Automation
- 4 years 2 months ago
- Machine Learning, RegTech
TietoEVRY, a leading digital services and software company, and Qentinel, a leading provider of Robotic Software Testing solutions, announce partnership on Adaptive AUTOSAR software test automation.
Profile Software Enhances RiskAvert3.0 for Comprehensive Risk Management
- 4 years 2 months ago
- RegTech, Risk Management
Profile Software, an international financial solutions provider, announces the release of the new updated version of RiskAvert 3.0, in order to accommodate the increasing needs of the industry in the area of Capital Adequacy and Risk regulatory framework.
Kompli-Global Launches New Outsourced KYC Offering to Help Regulated Entities Complete Comprehensive Customer Onboarding
- 4 years 3 months ago
- RegTech, AML and KYC
With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations. Which is why Kompli-Global, the leading RegTech AML specialist, has today announced the launch of its comprehensive outsourced Know your Customer (KYC) solution, Kompli-Outsource™.
Professional Services Giant EY Joins GDF’s Patron Board To Advance Digital Finance
- 4 years 3 months ago
- Blockchain, RegTech, Security and Compliance
Global Digital Finance (GDF), a leading industry association advocating and accelerating the adoption of digital assets, has today announced that multinational professional services leader EY has assumed a seat on its Patron Board.
Shield Joins IBM Cloud for Financial Services Ecosystem
- 4 years 3 months ago
- RegTech, Cloud, Compliance
Specialist RegTech provider Shield today announced it has joined the IBM Cloud for Financial Services ecosystem and intends to onboard its communication compliance and surveillance offerings to the platform. Shield will join an ecosystem of Independent Software Vendor (ISV) partners to help offer financial services customers a range of capabilities built on IBM Cloud for Financial Services.
Hong Kong’s livi bank Selects Wolters Kluwer’s OneSumX for Regulatory Reporting Solution
- 4 years 3 months ago
- RegTech, Compliance, Risk Management
Wolters Kluwer has been selected by livi bank for its award winning OneSumX for Regulatory Reporting solution to manage the bank’s regulatory reporting obligations.
Ideal Prediction Awarded ‘Best Surveillance Provider’ By FX Markets
- 4 years 3 months ago
- RegTech, Trading Systems, Compliance
Ideal Prediction (Ideal), the independent trading analysis and data science company for capital markets, has won the FX Markets award for ‘Best Surveillance Provider’ for the second consecutive year.
