First FinTech Member Clausematch Rejoins the Investment Association
- 1 year 4 months 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
- 1 year 5 months 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
- 1 year 5 months 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
- 1 year 5 months 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
- 1 year 6 months 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
- 1 year 6 months 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
- 1 year 6 months 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
- 1 year 6 months 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
- 1 year 6 months 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
- 1 year 6 months 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
- 1 year 6 months 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.
Clausematch Recognized as RegTech of the Year 2022 by the US Fintech Awards
- 1 year 7 months ago
- RegTech
Clausematch, a global RegTech company automating policy management and regulatory compliance at financial institutions and other regulated organizations, has been recognised as RegTech of the Year by the annual US FinTech Awards. The award celebrates regulatory technology that provides tools capable of being used across industries.
UK Regtech, AutoRek Hiring a Further 30 Positions to Meet Rising Need for Automation
- 1 year 7 months ago
- RegTech
AutoRek, a leading regtech firm, is accelerating its global growth plans to meet the rapidly rising demand for its financial control and regulatory reporting solutions. With a team growth of 40 people this year, the drive continues for 30 more positions across the U.K.
Sumsub Expands to the US, Bringing New Services to Local Customers
- 1 year 7 months ago
- RegTech
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its first US office in Miami, Florida, launching new services available only for US customers. Now local clients can add Social Security Number (SSN) checks to verify users through Social Security records. SSN verification also enables background checks, which can immediately spot customer red flags, including bankruptcies, liens, criminal records... more
PassFort and OneBanx Partnership Delivers Seamless Onboarding for Small Business Customers
- 1 year 8 months ago
- RegTech
PassFort, A Moody’s Analytics Company that provides a SaaS RegTech platform that automates anti-financial crime and compliance processes, today announced that OneBanx the shared banking innovator has chosen to use PassFort’s Know Your Business (KYB) workflow solution to create a seamless onboarding experience for business customers.
