- 01.08.2019 10:10 am
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.
- 23.07.2019 09:40 am
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.
- 16.07.2019 10:03 am
Specialist RegTech provider Shield is proud to announce it has won two categories in the well-respected Wealth and Finance International FinTech Awards2019.
- 25.06.2019 11:45 am
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
- 24.06.2019 01:31 pm
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
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
- 12.06.2019 11:57 am
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
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
- 02.05.2019 11:18 am
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
- 29.04.2019 11:53 am
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, 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.
- 10.04.2019 11:43 am
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 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
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.