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FNA, announces $5.5m Series A funding to drive global risk reduction
- 01.08.2019 10:10 am
- RegTech
FNA today announces closure of a $5.5m Series A investment round led by IQ Capital, with participation from GETTYLAB. The funds will be used to further develop the FNA platform and solutions to help financial regulators and institutions operationalise advanced data analytics, identify fault lines in the financial system and prepare better for financial crisis and cyber threats.
Konsentus and Carta Worldwide announced a new strategic partnership
- 23.07.2019 09:40 am
- RegTech
Konsentus and Carta Worldwide today announced a new strategic partnership. Carta Worldwide is an international leader in digital transaction technology, specialising in mobile & emerging payments.
Shield’s RegTech Solution Wins Two Categories in Prestigious FinTech Awards 2019
- 16.07.2019 10:03 am
- RegTech
Specialist RegTech provider Shield is proud to announce it has won two categories in the well-respected Wealth and Finance International FinTech Awards2019.
CEO and Co-Founder of Shield, Shiran Weitzman Recognised in FT Founder’s 50 2019
- 25.06.2019 11:45 am
- RegTech
Specialist RegTech provider Shield is proud to announce its CEO and Co-Founder, Shiran Weitzman, has been named as one of the top 50 financial industry company founders for 2019 by the Financial Te
ClauseMatch and Ingenia Partner to Provide "Compliance as a Service" Enhanced by RegTech
- 24.06.2019 01:31 pm
- RegTech
ClauseMatch, an award-winning London-based Regulatory Technology (RegTech) firm transforming policy management and compliance at financial institutions globally, announces its first engagement in Singapore with Ingenia, a Singapore-based service provider for financial institutions. This partnership has been formed to provide "Compliance-as-a-Service" for small and medium-sized financial institutions in Singapore bringing together Ingenia's... more
Konsentus was Selected by Moneyou for PSD2 Third Party Provider Identity and Regulatory Checking Capabilities
- 20.06.2019 12:24 pm
- RegTech
Konsentus today announced that the innovative online bank Moneyou, a subsidiary of ABN AMRO, with over 500,000 customers in the Netherlands, Germany, Belgium and Austria, has selected Konsentus to support the roll-out of their PSD2 open banking offerings. Konsentus will provide Moneyou with Third Party Provider (TPP) Identity & Regulatory checking – a vital component of the PSD2 directive – and allow Moneyou to remain PSD2 and GDPR compliant... more
VERMEG Builds Strong Presence in APAC from High Demand for its RegTech Solution
- 12.06.2019 11:57 am
- RegTech
VERMEG, the banking and insurance software solutions leader, today announced that a leading Dutch bank has signed up for its AgileREPORTER solution to assist with its regulatory reporting to the Monetary Authority of Singapore (MAS). VERMEG has expanded significantly in Singapore with its regulatory reporting and compliance solution AgileREPORTER, due to high demand in the region. This has been mainly driven by sweeping regulatory reforms by... more
RegTech Firm ClauseMatch Secures $2.5. Million Venture Debt Funding
Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB), the bank of the world’s most innovative businesses and their investors. The $2.5 million loan package agreed between ClauseMatch and Silicon Valley Bank will be allocated to support the company's continued growth in Europe and Asia. Recently the company started operations in South East Asia,... more
Shield Announces Integration with Microsoft Teams
- 24.05.2019 10:55 am
- RegTech
Shield Financial Compliance (Shield) is proud to announce the launch of its integration with Microsoft Teams.
Kyckr Launches New Digital Platform to Accelerate Growth
- 02.05.2019 11:18 am
- RegTech
Kyckr is a regulatory technology company, is pleased to announce the launch of its new digital platform to provide an improved experience for users. The new site is available at www.kyckr.com
Sysnet Scoops ‘Excellence in RegTech’ Award at Florin Awards
- 29.04.2019 11:53 am
- RegTech
Sysnet Global Solutions, the leading provider of cyber security and compliance solutions, was unveiled as this year’s Florin Awards ‘Excellence in RegTech’ winner in a glittering ceremony in the Louwman Museum in the Hague, the Netherlands, last night. The highly-competitive category is dedicated to championing RegTech providers whose product or service make a significant and tailored contribution to enhancing compliance in the payments industry.
Cappitech unveils MiFID II Market Intelligence Solution
- 15.04.2019 06:04 pm
- RegTech, Compliance
Cappitech, a leading provider of regulatory reporting and intelligence solutions for the financial services industry, today announced the launch of RTS 28 Market Intelligence, a product that allows financial institutions to use regulatory compliance data to their own advantage. The electronic surveillance and analytics tool assesses firms’ best execution capabilities across all asset classes and benchmarks performance to the industry average.
RegTek.Solutions launches full reporting solution for SFTR
- 10.04.2019 11:43 am
- RegTech
RegTek.Solutions, leading provider of global regulatory reporting solutions, today announced the extension of its award-winning platform to include a full reporting solution for the Securities Financing Transactions Regulation (SFTR).
Shield and Trusted Data Solutions Announce International Partnership
Shield Financial Compliance (Shield) and the global leader in legacy data management and transformation, Trusted Data Solutions (TDS) are proud to announce their international partnership in the latest press release. TDS will be representing Shield FC from a sales, services and deployment perspective, utilising its expertise to make sure customers get the most from this industry-leading RegTech technology.
London-based ClauseMatch is expanding into Asia Pacific launching Southeast Asian operations out of Singapore
- 25.03.2019 09:36 am
- RegTech
London-based ClauseMatch, an award-winning regulatory technology (RegTech) venture with a unique SaaS-based offering that automates compliance management for banks and financial institutions (FIs), is expanding into Asia Pacific (APAC) with the launch of operations in Singapore.
