Danske Bank Expands Work with LMS to Northern Ireland Following Initial Success
- 1 year 4 months ago
- RegTech
Danske Bank UK has chosen to partner with LMS, the UK’s leading conveyancer and panel management specialist, as it looks to expand its services in Northern Ireland.
TransBank Migrates its Entire CMS on to Compass Plus Technologies Platform in Just 2 Months
- 1 year 4 months ago
- RegTech
TransBank, one of Mongolia’s pioneer banks, has successfully migrated its card management system to TranzAxis, an award-winning payments platform from Compass Plus Technologies.
Addressing the Triple-digit Growth in Sanctions Records: AMLYZE Launches In-house Developed Screening Tool
- 1 year 5 months ago
- RegTech
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased to announce the launch of its latest solution, the Screening Module, designed primarily to help financial institutions' to identify and mitigate risks associated with global sanctions.
Wolters Kluwer Launches TeamMate+ ESG
- 1 year 5 months ago
- RegTech
Wolters Kluwer Corporate Performance & ESG (CP & ESG) has added ESG standards, tailored to support Internal Audit workflow and practices, to its award-winning, cloud-based TeamMate+ global audit expert solution portfolio.
Corlytics and Clausematch Come Together to Redefine RegTech
- 1 year 5 months ago
- RegTech
Already an undisputed leader in RegTech, this latest addition of Clausematch to the Corlytics family positions the newly formed Group as a global pacesetter.
Cornèrcard Partners with RegTech Leader Rivero to Digitalise its Card Scheme Compliance Processes
- 1 year 5 months ago
- RegTech
Leading Swiss Fintech Rivero today announced it has onboarded Cornèrcard, a leading issuer of Visa, Mastercard® and Diners Club payment cards in Switzerland, to their card scheme compliance platform.
LMS Begins Charge Registration Evolution
- 1 year 5 months ago
- RegTech
LMS, the UK's leading conveyancing services provider, today announces that it has increased the digital capability of its charge registration tool. In the first stage of its dedicated programme of work to improve this process for law firms, they can now update LMS indirectly through their own CMS provider, digitally. This change marks the first step in a redesign of our charge registration processing and oversight.
A New Level of Document Verification: Regula Enhances Authenticity Checks with Portrait Cross-Checks
- 1 year 5 months ago
- RegTech
Half (49%) of organizations around the world had to deal with fake or modified physical identity documents in 2022, as Regula’s survey revealed. With this fraud always on the rise, Regula is reinforcing its solution for document verification with extra features, including all types of portrait verification.
FCMs Target Expansion, and New Entrants Eye the Market as Interest Rates and Volumes Boost Revenues
- 1 year 6 months ago
- RegTech
Sell-side derivatives clearing firms are expanding their memberships and expecting more competition in the market as rising interest rates add hundreds of millions of dollars to global revenues, according to an Acuiti study. The Growing Opportunity in Derivatives Clearing, released today in partnership with ION, found that almost two-thirds of futures commission merchants (FCMs) plan to expand their number of clearing memberships over the next... more
DFSA Takes Action Against Two Firms for Regulatory Breaches
- 1 year 6 months ago
- RegTech
The Dubai Financial Services Authority (DFSA) has today published Decision Notices imposing financial penalties against Alessandro Faro Trading Ltd (AFTL), a non-regulated Dubai International Financial Centre (DIFC) incorporated company, and Fius Capital Limited (FCL), an Authorised Firm. AFTL
ACA Group Unveils New Outsourced Solution for Investment Firms' Performance Measurement and Reporting
- 1 year 6 months ago
- RegTech
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today announced its Managed Performance Services offering, which enables investment firms globally to outsource all, or certain aspects, of their performance measurement and reporting functions, helping firms balance their regulatory obligations with monetary and time budgets.
Provenir Launches New Podcast Series on the Future of Fintech
- 1 year 6 months ago
- RegTech
Provenir, a global leader in data and AI-powered credit risk decisioning software, today announced the launch of its podcast “The Disruptor Sessions: The Visionary's Guide to Fintech.”
Defaqto Announces Deep Technology Integration with New CRM Provider, Plannr
- 1 year 6 months ago
- RegTech
Defaqto, the UK’s most trusted source of financial product and market intelligence, today announced that it is building a full two-way integration with new fintech challenger, Plannr. The integration will see its proprietary financial advice software, Defaqto Engage, integrated with the Plannr CRM system for the benefit of advisers who use the fintech platform.
Compliance Consultant Partners with Clausematch to Enhance Compliance Strategies with Policy Management Technological Solutions
- 1 year 6 months ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Compliance Consultant, experts in FCA compliance and authorisation. The partnership is aimed at strengthening current compliance strategies and best practices with advanced policy management and compliance automation solutions.
