FCA Selects OneTick to Power Market Surveillance System
- 1 year 8 months ago
- RegTech
OneMarketData, LLC today announced that the Financial Conduct Authority (FCA) has selected OneTick Surveillance to deliver its core market surveillance and visualization system. The cloud-based service will provide the regulator with new tools to detect and investigate market anomalies and help to protect the integrity and orderly functioning of financial markets in the United Kingdom.
Streamlining Compliance for Enterprises: Top 5 RegTech Companies to Watch This Festive Season
- 1 year 8 months ago
- RegTech
As the regulatory landscape becomes increasingly complex, enterprises need robust solutions to maintain compliance and avoid penalties. This festive season, we present a lineup of the top 5 RegTech (Regulatory Technology) companies that are revolutionizing the way businesses manage their compliance needs. From real-time tracking to automation, these companies are helping enterprises up their compliance game.
AutoRek Banks Top Prize for Regtech Innovation at the Scottish Fintech Awards
- 1 year 8 months ago
- RegTech
AutoRek, a leading software provider for the financial services sector, has been recognised at the Scottish Fintech Awards for the second year running. The Glasgow-headquartered company took home the RegTech Innovation award at the ceremony, which was held at Dynamic Earth in Edinburgh on Thursday, 12 October.
iDenfy Joins NomadRem to Facilitate a More Convenient Customer Onboarding Process
- 1 year 9 months ago
- RegTech
iDenfy, a global RegTech startup offering automated identity verification and fraud prevention tools, announced a partnership with NomadRem, a Lithuania-based fintech company, which offers quick money transfers, bill payments, and a variety of other financial solutions. iDenfy’s newly integrated ID verification and AML screening tools will ensure a fraud-free, compliant environment for NomanRem.
RegTech Africa & Agpaytech Launches 2023 State of the Industry Report on Fintech and RegTech
- 1 year 9 months ago
- RegTech
RegTech Africa & Agpaytech has released a report on the State of Fintech and Regtech activities in Nigeria.
UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
- 1 year 9 months ago
- RegTech
TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, today announced they will collaborate to protect TangoPay’s global payments platform from financial crimes as the UK-based business grows.
Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services
- 1 year 9 months ago
- RegTech
The joint solution offered by Sybrin and Regula enables banks and other financial institutions to seamlessly and securely onboard and verify their customers.
Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange
- 1 year 9 months ago
- RegTech
Know Your Customer, a leading RegTech provider specialised in Business KYC verification, is delighted to announce the addition of its solution to the Hong Kong Monetary Authority's (HKMA) Commercial Data Interchange (CDI).
Sherpa Saves $200K Yearly by Revamping Their Travel Document Submission Process with Regula
- 1 year 10 months ago
- RegTech
Applying for visas can be a pain point for many travelers. To address it, Sherpa came up with a solution for travel providers that guides their customers through the whole process. Given the fact that the success metric for such a service is application approval rates by governments, effective identity document processing was key.
Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page
- 1 year 10 months ago
- RegTech
In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, the pioneering cross-border payments platform, has joined forces with award-winning RegTech provider Know Your Customer. This partnership aims to digitise and streamline Know Your Business (KYB) procedures to deliver a more seamless and customer-centric onboarding experience to businesses around the world.
iDenfy Partners with Insta Cash to Support Financial Wellness with a Seamless Onboarding Experience
- 1 year 10 months ago
- RegTech
iDenfy, a Lithuania-based RegTech startup providing identity verification and fraud prevention tools, partnered with Insta Cash, a Bulgaria-based financial wellness company that offers employees access to part of their earned wages on-demand. With the integrated document analysis and facial recognition technology from iDenfy, Insta Cash will provide its users with a frictionless verification experience.
3rd UAE Corporate Tax Conference to Address Implications of New Tax Regime Effective from 1st June 2023
- 1 year 10 months ago
- RegTech
Cogent Solutions™ is delighted to unveil the 3rd UAE Corporate Tax Conference, a pivotal event that will shed light on the recent developments in the realm of corporate taxation, including the implementation of the federal corporate tax in the United Arab Emirates (UAE). The conference is scheduled to take place on September 20, 2023, at the Dusit Thani Hotel in Dubai, UAE.
Latest Capabilities from FullCircl Improve Time to Revenue for Financial Institutions
- 1 year 10 months ago
- RegTech
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, today announced its latest product release. With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl’s latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding... more
How Banks Can Quickly Improve Conduct and Risk Culture
- 1 year 11 months ago
- RegTech
SWARM Dynamics, an innovative Australian regtech company, is spearheading a risk analysis transformation for banks and financial institutions as the early-stage company embarks on its international expansion.
Clearstream Signs on to Regnology’s Rcloud Platform for Regulatory Reporting
- 1 year 11 months ago
- RegTech
Regnology, a leading software provider with a focus on regulatory reporting solutions, announced today that its client Clearstream Banking AG, central securities depository and leading provider of global post-trade services, has signed on to use its Rcloud technology (powered by Google Cloud Platform (GCP)). While the migration is still subject to regulators’ approvals, Clearstream’s intent to move from on-premise regulatory reporting to the... more
