RegTech Africa partners NayaOne on Maiden RegTech4Good Hackathon
- 1 year 4 months ago
- RegTech
Set to unveil innovative solutions to protect vulnerable consumers of financial services in Africa. Regtech Africa, a pioneer regulatory innovation service platform with an extensive reach across Africa and beyond, has partnered with NayaOne, a state-of-the-art digital sandbox, providing users access to the latest technologies and best in class fintechs, to host the maiden edition of the RegTech Africa Hackathon, tagged RegTech4Good Challenge.
Planixs Wins RegTech of Year in FinTech Awards 2022
- 1 year 4 months ago
- RegTech
Planixs, the leading provider of real-time cash, collateral and liquidity management solutions to global financial services firms, is delighted to announce that it has won the RegTech of the Year award in the UK FinTech Awards 2022.
Regtech Africa Conference to Bolster Africa’s Role in the Global Economy in Partnership with Bill and Melinda Gates Foundation
- 1 year 4 months ago
- RegTech
RegTech Africa is set to enhance Africa’s digital future through improved collaboration to unlock greater potential for technology innovation.
Eventus Wins Best in RegTech for Third Consecutive Year at 2022 Markets Media Markets Choice Awards
- 1 year 4 months ago
- RegTech
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, last night won the Markets Media Markets Choice Award for Best in RegTech for the third consecutive year. The award honors the firm that most helped capital markets firms comply with regulation. The 10th annual Markets Choice Awards recognize excellence in important sectors of institutional trading and technology across the market ecosystem.
London RegTech ALT/AVE Advisory Board Appointments + Investment
- 1 year 4 months ago
- RegTech
London-based RegTech startup ALT/AVE (www.altave.co.uk) has today announced three major appointments to its Advisory Board and a funding boost of more than half a million pounds.
W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders
- 1 year 4 months ago
- RegTech
VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate
Fenergo Completes Acquisition of Regtech Sentinels
- 1 year 5 months ago
- RegTech
Enters intelligent AML transaction monitoring space to offer end-to-end client risk management and financial crime compliance Fenergo, the leading provider of digital solutions for Know your Customer (KYC) and client lifecycle management (CLM), has announced the acquisition of Sentinels, an anti-money laundering (AML) transaction monitoring new market entrant with artificial intelligence (AI) based technology.
LPA Expands Scandinavian Presence with New Hire
- 1 year 5 months ago
- RegTech
LPA, the capital market technology and advisory firm, today announced the hire of Kristian Liiv as the new Regional Manager for Scandinavia.
08/04 – Weekly Fintech Recap
- 1 year 5 months ago
- Blockchain, E-Commerce, Insurtech, RegTech, Payments, Banking, M&A Deals, People Moves
Partnerships Mollie Teams Up With Recharge to Offer Best-in-class Product Subscription Solution
25/03 – Weekly Fintech Recap
- 1 year 6 months ago
- Digital banking, E-Commerce, Open Banking, RegTech, Security, M&A Deals, People Moves
Partnerships Yapily Partners with NayaOne to Offer Open Banking Connectivity
CSI Named One of Forbes’ Best Midsize Employers for Second Consecutive Year
- 1 year 6 months ago
- RegTech
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has been recognized for the second consecutive year on Forbes’ list of America’s Best Midsize Employers. Presented by Forbes and Statista, CSI ranked 71st for this prestigious award highlighting the 500 organizations that employees most confidently recommend.
Netflix and Griffin Voted Winners in Clausematch’s ‘show Your Compliance Team Love’ Award
- 1 year 6 months ago
- RegTech
Compliance professionals from streaming service Netflix and Fintech Griffin win the inaugural Compliance Award initiated by RegTech firm Clausematch
11/03 – Weekly Fintech Recap
- 1 year 6 months ago
- Blockchain, RegTech, FinTech StartUps, IT Innovations, M&A Deals, Jobs Listings
Partnerships FinGo Partners with VMC to Introduce Interface for World’s First Vein ID Enabled Vending Machines
Banks and Financial Institutions Are at Risk Because of the Sanctions on Russia
- 1 year 6 months ago
- RegTech, AML and KYC
Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries recently, using the software a Financial Technology company located in Istanbul developed. Banks and Financial Institutions put Sanction Scanner on their agenda. This startup works with financial institutions from over 40 countries with more than 3000 up-to-date Sanctions, PEP, and Watched lists.
04/03 – Weekly Fintech Recap
- 1 year 6 months ago
- Artificial Intelligence, Digital banking, Open Banking, RegTech, Payments, Banking, Data, FinTech StartUps, IT Innovations, M&A Deals, People Moves
Partnerships LendingUSA introduces FastScreen customer prescreen toll for the funeral home industry in partnership with TransUnion