- 04.12.2019 03:48 am
The Consumer Financial Protection Bureau (Bureau) issued today a Notice of Proposed Rulemaking (NPRM) relating to the Remittance Rule (Rule). The Rule generally requires companies that provide remittance transfers in the normal course of business disclose to consumers certain fees and the exchange rates that apply to transfers. The Rule also includes an exception that allows certain banks and credit unions to estimate certain fee and exchange... more
VoxSmart Acquires Fonetic Trading Business to Build Comprehensive Communications Surveillance Platform for Capital Markets
VoxSmart, the global leader in mobile surveillance technology, has announced its acquisition of the Fonetic Trading business to deliver a comprehensive communications surveillance offering for Capital Markets participants.
London-based Regtech firm Napier, specialists in AI for compliance and AML, announced today that it has been recognised in the 2020 edition of the annual RegTech 100 list of the world’s most innovative RegTech companies. The RegTech 100 list acknowledges companies for their innovative use of technology to solve a significant industry problem, or to generate cost savings or efficiency improvements across the compliance function.
- 26.11.2019 10:27 am
Encompass Corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, has been named within the RegTech 100 - a list recognising the world’s most innovative technology solution providers. Now in its third year, the RegTech 100, announced today [26 November] by specialist research firm RegTech Analyst, highlights “RegTech companies that every financial institution needs to know about” in the year ahead.
- 20.11.2019 10:00 am
ClauseMatch, an award-winning regulatory technology company that helps financial institutions and other regulated firms to comply with their internal governance documentation (policies, procedures, controls) announced today it has gone live with Keepabl, the award-winning Privacy-as-a-Service provider. ClauseMatch enables Keepabl to manage their policies and be compliant with multiple regulations which apply to a RegTech ‘’‘’company, such as the... more
- 20.11.2019 09:51 am
Governor Software Ltd, an innovative governance and oversight solution provider, today announced that Governor Reg: FCA, a live version of the FCA Handbook allowing UK regulated financial institutions to map, track and report regulatory compliance, has been seamlessly integrated into the FCA Handbook website to enhance overall user experience, improve navigation and provide .csv downloads of relevant items.
Protiviti and International RegTech Association Sets Out Blueprint for Much Needed Digital Optimization of ‘Know Your Customer’ Processes
Protiviti and the International RegTech Association (IRTA) have released the findings of a global market study they conducted to investigate the effectiveness of current ‘Know Your Customer’(KYC) processes. The study reveals an urgent need for more effective industry alignment to accelerate the digitizing of KYC processes and greater use of shared platforms.
Shield Awarded 'Fintech Innovation: Best Regtech Platform 2019' by Juniper Research’s Future Digital Award
- 05.11.2019 07:55 am
Specialist Regtech provider Shield is proud to announce it has been awarded 'Fintech Innovation: Best Regtech Platform 2019' by Juniper Resear
- 15.10.2019 09:43 am
ClauseMatch, a financial technology company founded in 2012, officially announced today that it has become operational at Intesa Sanpaolo. ClauseMatch and Intesa Sanpaolo met during a Fintech Innovation Lab hosted by the Bank.
- 08.10.2019 09:41 am
RegTech company Konsentus led the field at the Emerging Payments Awards by being recognised in three categories for their first-class PSD2 Open Banking solution. Industry experts from the world of payments were joined by rising FinTech stars to celebrate achievements from the past year. Konsentus’ Third Party Provider (TTP) Regulatory & Checking solution was confirmed by the acclaimed panel of Judges, chaired by John Chaplin, as being a game... more
- 02.10.2019 08:40 am
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today launched ComplianceAlpha® 2.0. This next-generation risk and compliance management platform helps global financial services firms stay one step ahead of regulators’ increasingly advanced technological capabilities to detect insider trading, market abuse, and other potential misconduct. The enhanced platform was... more
Shield Launches a Compliance Hub for small to medium size investment firms in Response to Industry Demand
- 24.09.2019 10:46 am
Specialist RegTech provider Shield is proud to announce the launch of Shield for small to medium sized (SME) investment firms, a dedicated new version of its cloud-based, cross-regulation and comprehensive eComms compliance platform that specifically caters for the needs of small and med
- 13.09.2019 07:11 am
Konsentus and Hampden & Co announced today that Hampden & Co has selected leading RegTech provider Konsentus to support the roll-out of their offering to implement the second Payment Services Directive (PSD2) for their Private Banking clients. PSD2 is an industry-wide programme enabling banking clients to better harness the value of their transactional banking data. Konsentus’ regulatory and identity checking solution will be integrated... more
- 03.09.2019 10:07 am
Specialist RegTech provider Shield is proud to announce that it has opened a London Office, as demand grows for its award-winning cross regulation compliance platform amongst financial institutions in The City and across the capital.
BearingPoint, Berlin Hyp, SAP and okadis develop solution for the integration with SAP FSDM in regulatory reporting on Abacus360 Banking
- 29.08.2019 10:49 am
BearingPoint RegTech, one of the leading providers of Regulatory and Risk Technology (RegTech/RiskTech), announced today that they are developing a solution for the integration of the SAP Financial Services Data Management (FSDM) data model on Abacus360 Banking for use in regulatory reporting in a joint project with their customer Berlin Hyp and cooperation partners SAP and okadis Consulting GmbH.