AML specialist SmartSearch breaks into US market
- 4 years 10 months ago
- RegTech, AML and KYC
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA. Expansion into the US market follows a period of sustained growth that has seen the firm frequently named among the UK’s fastest-growing companies, and a leader in the increasingly important ‘RegTech’ sector.
Kompli-Global partners with Crucial Compliance to help gaming operators act responsibly
- 4 years 10 months ago
- RegTech
Kompli-Global, the leading RegTech AML and Social Responsibility specialist, announced today that it has formed an advisory partnership with gambling sector experts Crucial Compliance.
Equiniti rebrands as EQ
- 4 years 11 months ago
- RegTech, Investment Management, Payments
Equiniti, the international technology-led services and payments specialist, is delighted to announce that it is becoming EQ. EQ provides accessible digital services for regulated markets. It specialises in equity and investment products, pensions, payments and regtech, and performs administration and payment services for c.70 of the FTSE 100. The new label, EQ, aligns the company’s branding with its three core divisions: EQ Paymaster, EQ... more
ComplyAdvantage named ‘Technology Pioneer’ by the World Economic Forum
- 4 years 11 months ago
- RegTech, Security, Compliance
ComplyAdvantage, a global technology company transforming how institutions manage their financial crime risk and compliance, has today been named a Technology Pioneer by the World Economic Forum. Founded in 2014, ComplyAdvantage has rapidly made its mark on the compliance industry globally in combating money laundering and terrorism financing. The company applies proprietary algorithms and ontology to data sets using data science and machine... more
MirrorWeb joins world-leading tech startups in Microsoft ScaleUp program
- 4 years 11 months ago
- RegTech
Leading web archiving and monitoring solutions provider MirrorWeb has been selected to join the Microsoft ScaleUp program, an exclusive initiative which grants a small number of high-growth companies access to Microsoft’s sales, marketing and technical support.
Shield Joins Microsoft's One Commercial Partner Program
- 4 years 11 months ago
- RegTech
Specialist RegTech provider Shield is proud to announce it has been selected by Microsoft to join it’s One Commercial Partner (OCP) program, which provides best-of-breed Cloud-based solutions.
Kompli-Global gets the Hellios trusted seal of approval
- 4 years 11 months ago
- RegTech
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 partners with HooYu for digital customer onboarding and KYC journey tech
- 4 years 12 months ago
- RegTech, AML and KYC
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
- 5 years 4 days ago
- RegTech, Data Management
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 and Yoti team up to tackle fraudsters and money launderers with verified identities
- 5 years 4 days ago
- Digital Identity, RegTech, Platform Technology, Security
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
- 5 years 5 days ago
- RegTech, Risk Management
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.
SteelEye wins Best Solution for Records Retention at RegTech Insight Awards
- 5 years 5 days ago
- RegTech
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.
B-North Taps TruNarrative to Provide Top-level Onboarding and Compliance Technology
- 5 years 1 week ago
- RegTech
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
- 5 years 1 week ago
- RegTech
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
- 5 years 2 weeks ago
- RegTech
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.
