Know Your Customer strengthens commitment to the Asia-Pacific region with appointment of new Head of Sales APAC
- 4 years 8 months ago
- RegTech, People Moves
Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific region.
Ascent Wins 2020 FinTech Breakthrough Award for Best RegTech Startup
- 4 years 9 months ago
- RegTech
Ascent, an AI-driven solution that helps customers automate regulatory compliance, today announced that it has won the 2020 FinTech Breakthrough Award for Best RegTech Startup. FinTech Breakthrough is an independent organization that recognizes the top companies, technologies and products in the global FinTech market through its annual FinTech Breakthrough Awards program. This year’s awards, now in their fourth year, drew over 3,700 nominations.
SIX Group selects Know Your Customer’s digital solutions to strengthen supplier due diligence
- 4 years 9 months ago
- RegTech, AML and KYC
SIX Group has selected award-winning RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers.
Sonovate strengthens onboarding process with RegTech platform from TruNarrative
- 4 years 10 months ago
- RegTech
Cardiff-based fintech Sonovate has invested in the cutting-edge platform from RegTech firm TruNarrative, to enhance its customer onboarding processes. Sonovate helps businesses working with temporary workers, including recruitment agencies, consultancies and on-demand marketplaces, to grow through smart, fast and flexible finance. Businesses using Sonovate can access finance when they need it and can rest assured knowing all their back office is... more
Konsentus and Openitio collaborate to streamline PSD2 implementation
- 4 years 10 months ago
- Open Banking, RegTech
PSD2 technology platform and interface provider, Openitio, partners with identity and regulatory checking solution provider Konsentus to offer Financial Institutions a quick and easy way to comply with PSD2 MCI publishing requirements, and the imminent March 14 deadline in UK. London headquartered Openitio delivers ready to install PSD2 interface technology as required under the PSD2 regulation. Their Modified Customer Interface (MCI) can be... more
Waymark Tech and Governor Software Announce Global Financial Regulatory Content Agreement
- 4 years 10 months ago
- RegTech
Governor Software Ltd, an innovative governance and oversight solution provider, today announced it has become a global reseller of Waymark Tech’s, global financial regulatory content, including current regulations, regulatory news and regulatory change. This agreement launches Governor Software’s Governor Reg, regulatory compliance solution onto the world stage, as Governor Reg can now support compliance teams across all financial regulations... more
SteelEye raises $10 million
- 4 years 10 months ago
- RegTech
SteelEye, the compliance technology and data analytics firm, has raised $10m in Series A funding in a round led by the FinTech Strategic Investments team at Eight Roads, the proprietary investment firm backed by Fidelity, alongside existing investor Illuminate Financial. This takes the total amount raised by SteelEye to $20m to date.
Ingenious Invests in Leading Supplier of Terahertz Technology Systems
- 4 years 10 months ago
- RegTech
Ingenious today announces that its Infrastructure Ventures EIS Service has invested as part of a $6m A-series investment round in TeraView, the pioneer and leader in terahertz technology and solutions. The investment is designed to ensure that TeraView retains its leadership in the growing terahertz market and continues to provide a high level of support to each of its customers across the world while also accelerating product & technology... more
Mercury FX boosts financial crime management capabilities with TruNarrative platform investment
- 4 years 10 months ago
- RegTech
London-headquartered global currency specialist Mercury FX has invested in cutting-edge platform from RegTech firm TruNarrative, to enhance its customer onboarding processes, regulatory compliance and financial crime prevention strategy. As a regulated firm, Mercury FX is required to perform a multitude of Know Your Customer (KYC) checks on companies and individuals they work with. Being a global business, Mercury must be able to onboard and... more
FCA Probes Sterling Spike Ahead of UK Interest Rate Decision
The Bank of England has referred to the UK markets watchdog a spike in sterling that happened just seconds before the central bank announced that it would leave its key interest rate unchanged. The Financial Conduct Authority, whose job it is to detect market abuse, is now scrutinising the matter, according to both the central bank and the watchdog.
RegTech Leader AxiomSL Establishes Business Operations Centre in Limerick, Ireland
- 4 years 11 months ago
- RegTech, Risk Management
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces the opening of a business operations centre in Limerick, Ireland, creating as many as 100 jobs over the next five years. The office will be located in the National Technology Park in Plassey.
Konsentus solution supports checking of Open Banking Implementation Entity (OBIE) issued certificates
- 4 years 11 months ago
- Open Banking, RegTech
Konsentus today confirms that its Third-Party Provider (TPP) identity and regulatory checking solution can verify and validate the identity of TPPs who have been issued with Open Banking Implementation Entity (OBIE) Directory issued certificates, as well as those who have been issued with eIDAS certificates by Qualified Trust Service Providers (QTSP) in accordance with PSD2.
Goldman Sachs Enlists Startup for Quantum Computing Push
- 5 years 1 week ago
- RegTech, FinTech StartUps
Wall Street giant Goldman Sachs is teaming up with Silicon Valley startup QC Ware to investigate the use of quantum algorithms in finance. As the promise of quantum computing inches nearer, Goldman has been working with QC Ware to explore how the technology will eventually outperform classical computers for finance applications. Goldman and QC Ware are investigating whether quantum computing can be used with the Monte Carlo algorithm, which is... more
Shield Awarded Coveted Data Management Insight Awards 2019 - 'Best Data Visualisation Provider'
- 5 years 2 weeks ago
- RegTech
Specialist Regtech provider Shield is proud to announce it has been awarded 'Best Data Visualisation Provider' in the A-Team Insight
