Eventus Wins Three More Awards for Regulatory Compliance, Trade Surveillance, Innovation in Digital and Other Assets
- 10 months 2 days ago
- RegTech
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced today that in the past week, the firm earned three more awards for its service in regulatory compliance and trade surveillance, including two honours for innovation in the digital asset space.
Fenergo Supports Generali Real Estate to Digitalise Client Onboarding and Streamline Regulatory Compliance
- 10 months 6 days ago
- RegTech
Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, is pleased to support Generali Real Estate, the specialized real estate asset manager part of the Generali Group, in deploying its SaaS-based CLM solution to address new European Union (EU) regulations and enhance client onboarding experiences.
Griffin Launches its Sandbox to Break Down Barriers for Startups and Fintech Developers
- 10 months 1 week ago
- RegTech
Today, BaaS (Banking as a Service) fintech Griffin announced that its sandbox environment has officially moved out of beta. Free, unlimited sandbox access is now available to all fintechs and brands that want to build a prototype or experiment on Griffin’s platform.
Fusion Risk Management Named Best Solution for Operational Risk Management at the RegTech Insight USA Awards 2022
- 10 months 1 week ago
- RegTech
Fusion Risk Management, Inc. (“Fusion”), a leading provider of operational resilience, business continuity, and risk management software and services, today announced it has been named the Best Solution for Operational Risk Management at the RegTech Insight USA Awards 2022.
First FinTech Member Clausematch Rejoins the Investment Association
- 10 months 1 week ago
- RegTech
Recognising the steady expansion and growth of the investment management industry, Clausematch, a global regulatory technology company, announced today it has rejoined the UK’s Investment Association. Returning in front of IA partners, which are some of the largest wealth, investment, and asset managers in the world, allows Clausematch to spotlight its SaaS technology to help those organisations operate safely and bring compliant products to the... more
RegTech Tends to Show an Opposite Trend in the Economic Recession Compared to Other SaaS Sectors
- 10 months 3 weeks ago
- RegTech
Leaders from Flashpoint VC, Lytical Ventures, the Sony Innovation Fund, and Talis Capital assured audience members during an online discussion on Nov. 3 that investment in regulatory technology (RegTech) is not losing attractiveness to venture capital funds, despite crises around the world and worries of an economic downturn in the future.
docStribute Secures Listing as G-Cloud 13 Supplier
- 10 months 3 weeks ago
- RegTech
London-based RegTech startup docStribute, formerly known as ALT/AVE, has today announced that it has signed a Framework Agreement with the UK Government’s Crown Commercial Service (CCS) to be listed as a G-Cloud 13 supplier.
Clausematch Tops BusinessCloud UK’s ‘RegTech50’ List
- 11 months 20 hours ago
- RegTech
Clausematch, a global RegTech company automating policy management and regulatory compliance at financial institutions and other regulated organizations, has been recognized as the top RegTech company by BusinessCloud UK.
US and Europe's Leading Tech VCs to Discuss RegTech Investment at the SaaS Lounge Webinar
- 11 months 1 week ago
- RegTech
Representatives from Flashpoint VC, Lytical Ventures, the Sony Innovation Fund, and Talis Capital will gather online on November 3, 2022, to discuss the investment in regulatory technology and what it means for tech companies, consumers, and investors everywhere.
Encompass Corporation Reports Significant Progress in North American Market
- 11 months 1 week ago
- RegTech
Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, today announced significant progress in expanding its footprint and awareness in North America, a year after launching in the region.
CUBE Announces Strategic Growth Investment from Bregal Milestone
- 11 months 2 weeks ago
- RegTech
CUBE Global (“CUBE”), a global leader in Automated Regulatory Intelligence (“ARI”), today announced a strategic growth investment from Bregal Milestone (“Milestone”), a leading technology growth capital firm with c. €1.2 billion of capital raised dedicated to investments in high-growth, market-defining technology companies.
New RegTech Promises to Overhaul the Way the Financial Services Industry Addresses Increasingly Complex Risk and Compliance Challenges
- 11 months 3 weeks ago
- RegTech
As SIBOS, the world’s premier financial services industry conference gets underway, Global Screening Services (GSS), a regulatory technology company conceived at, and incubated by, global consulting firm AlixPartners, has launched with the promise of bringing enhanced efficiency, reduced costs, and improved customer satisfaction in the face of ever-increasing industry-wide risk and compliance demands.
Europe’s First Collaborative Crime-fighting Network Efficient Against Growing APP Fraud
- 11 months 3 weeks ago
- RegTech
Salv, the regtech company founded by Wise and Skype employees to combat financial crime, notes the Payment Systems Regulator’s (PSR) proposal to make it mandatory for banks to fully reimburse authorised push payment (APP) fraud victims
RegTech Africa Wins Leading RegTech Ecosystem Builder Award 2022
- 12 months 1 day ago
- RegTech
RegTech Africa has emerged as the Leading RegTech Ecosystem Builder in Africa at this year’s World Business Outlook Awards. The world Business Outlook Awards is a global award with an eye for industry mastery, leadership talents, industry value or net worth, impeccable strategies for success and potential in an international forum.
Facctum Achieves ISO 27001 Certification
- 12 months 3 days ago
- RegTech
Facctum, a regtech company specialising in cloud-delivered enterprise risk decisioning technology, today announces its completion of the ISO 27001 certification programme. With this achievement, the company will be able to address the primary SaaS data security and governance considerations of financial institutions.
