- 27.04.2020 12:56 pm
Innovator TruNarrative, a leading RegTech platform in the financial crime and compliance sector, today announced a partnership with one of the UK’s latest banking and wealth management apps, ikigai. TruNarrative enables businesses to detect fraud and identify risk using a single API. Their technology is used to strengthen fraud detection and compliance across the globe in a range of industries including, banking, lending, online gambling,... more
AxiomSL’s new generation SFTR solution meets specific client requirements and achieves the original deadline
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces its new generation regime agnostic offering for SFTR (Securities Financing Transactions Regulation) - providing counterparties with a seamless process for complying with global reporting requirements.
Kompli-Global unveils the most comprehensive remote corporate onboarding platform to take the fight to fraudsters and money launderers
- 14.04.2020 09:49 am
Kompli-Global, the leading RegTech AML specialist, is taking the fight to fraudsters and money launderers, as it today unveils Kompli-QED, the most comprehensive remote corporate onboarding platform.
Know Your Customer strengthens commitment to the Asia-Pacific region with appointment of new Head of Sales APAC
Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific region.
- 12.03.2020 07:37 am
Ascent, an AI-driven solution that helps customers automate regulatory compliance, today announced that it has won the 2020 FinTech Breakthrough Award for Best RegTech Startup. FinTech Breakthrough is an independent organization that recognizes the top companies, technologies and products in the global FinTech market through its annual FinTech Breakthrough Awards program. This year’s awards, now in their fourth year, drew over 3,700 nominations.
SIX Group has selected award-winning RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers.
Shield Named on Financial Technologist ‘Most Influential Financial Technology Companies’ List for the Second Year in a Row
- 03.03.2020 10:38 am
Shield is proud to announce it has been named on The Financial Technologist ‘Most Influential Financial Technology Companies 2020’ list. Nominated by a select judging panel (including EY, Lloyds and Baringa amongst others), this is the second year in a row that Shield has been included on the list, which was unveiled on Friday 28th February.
- 21.02.2020 09:01 am
Cardiff-based fintech Sonovate has invested in the cutting-edge platform from RegTech firm TruNarrative, to enhance its customer onboarding processes. Sonovate helps businesses working with temporary workers, including recruitment agencies, consultancies and on-demand marketplaces, to grow through smart, fast and flexible finance. Businesses using Sonovate can access finance when they need it and can rest assured knowing all their back office is... more
PSD2 technology platform and interface provider, Openitio, partners with identity and regulatory checking solution provider Konsentus to offer Financial Institutions a quick and easy way to comply with PSD2 MCI publishing requirements, and the imminent March 14 deadline in UK. London headquartered Openitio delivers ready to install PSD2 interface technology as required under the PSD2 regulation. Their Modified Customer Interface (MCI) can be... more
- 11.02.2020 09:27 am
Governor Software Ltd, an innovative governance and oversight solution provider, today announced it has become a global reseller of Waymark Tech’s, global financial regulatory content, including current regulations, regulatory news and regulatory change. This agreement launches Governor Software’s Governor Reg, regulatory compliance solution onto the world stage, as Governor Reg can now support compliance teams across all financial regulations... more
- 10.02.2020 10:51 am
SteelEye, the compliance technology and data analytics firm, has raised $10m in Series A funding in a round led by the FinTech Strategic Investments team at Eight Roads, the proprietary investment firm backed by Fidelity, alongside existing investor Illuminate Financial. This takes the total amount raised by SteelEye to $20m to date.
- 06.02.2020 09:35 am
Ingenious today announces that its Infrastructure Ventures EIS Service has invested as part of a $6m A-series investment round in TeraView, the pioneer and leader in terahertz technology and solutions. The investment is designed to ensure that TeraView retains its leadership in the growing terahertz market and continues to provide a high level of support to each of its customers across the world while also accelerating product & technology... more
- 05.02.2020 07:09 am
London-headquartered global currency specialist Mercury FX has invested in cutting-edge platform from RegTech firm TruNarrative, to enhance its customer onboarding processes, regulatory compliance and financial crime prevention strategy. As a regulated firm, Mercury FX is required to perform a multitude of Know Your Customer (KYC) checks on companies and individuals they work with. Being a global business, Mercury must be able to onboard and... more
The Bank of England has referred to the UK markets watchdog a spike in sterling that happened just seconds before the central bank announced that it would leave its key interest rate unchanged. The Financial Conduct Authority, whose job it is to detect market abuse, is now scrutinising the matter, according to both the central bank and the watchdog.
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, today announces the opening of a business operations centre in Limerick, Ireland, creating as many as 100 jobs over the next five years. The office will be located in the National Technology Park in Plassey.