AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
- 2 years 4 weeks ago
- RegTech
AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, has launched a new version of its core product dedicated to transaction monitoring, client risk-scoring and case management for successful AML-related processes.
Veriff Partners with Salv to Stop Financial Crime
- 2 years 1 month ago
- RegTech
Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider
Clausematch awarded Best Policy Management Solution at 2023 FinTech Breakthrough Awards
- 2 years 1 month ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, has been recognized as the Best Policy Management Solution by the annual FinTech Breakthrough Awards. The award celebrates policy management technology that is innovative, easy to use, valuable to the customer and has a high impact on the success of the customer.
AMLYZE Strengthens its Team Further with Ex-regulators
- 2 years 1 month ago
- RegTech
AMLYZE, a fast-developing RegTech startup that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, is strengthening its team with anti-money laundering expert Eglė Kontautaitė, former Head of the Money Laundering Prevention Division at the Bank of Lithuania.
FullCircl Selected as a Finalist for ‘RegTech Partner of the Year’ at 2023 British Bank Awards
- 2 years 1 month ago
- RegTech
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, is excited to announce its selection as a finalist for RegTech Partner of the Year in the 2023 British Bank Awards.
Neontri Chooses iDenfy’s AI-powered Biometric Identity Verification
- 2 years 1 month ago
- RegTech
iDenfy, the Lithuania-based RegTech startup providing identity verification tools, announced joining forces with Neontri, the Poland-based tech company providing innovative banking and mobile payment solutions. With iDenfy’s help to verify new users, Neontri will aim to verify new users more efficiently without compromising security.
Panel selects Clausematch for Investment Management Association Engine Innovator Programme
- 2 years 1 month ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, was selected today to join the sixth cohort of the Investment Association (IA) Engine Innovator Programme. The announcement was made at the EmTech Global Conference, held in London earlier Thursday.
Creditinfo Partners with VisionFund International to Provide Analytics and Automation Solutions
- 2 years 1 month ago
- RegTech
Creditinfo Group, the leading global service provider for credit information and risk management solutions, today announces a multi-market partnership with VisionFund International to provide analytics and automation solutions throughout their global Microfinance Network.
Muinmos Appoints DL Consulting As Sales and Implementation Partner
- 2 years 1 month ago
- RegTech
Danish RegTech firm, Muinmos has partnered with Cyprus-based fintech services consultancy, DL Consulting for sales and implementation support.
Regtech Africa Conference: NITDA To Harp On National Digital Economy Policies & Standards Amid Digital Revolution
- 2 years 1 month ago
- RegTech
The National Information Technology Development Agency (NITDA) will be highlighting key standards, guidelines and frameworks for the development, standardization, and regulation of information technology practices in the face of the global digital revolution at the 2023 RegTech Africa Conference.
Regulatory Reporting 2023 Webinar: Key Tips & Takeaways
- 2 years 2 months ago
- RegTech
As regulatory reporting becomes increasingly complex, we summarise the key points discussed in our recent webinar: Regulatory Reporting 2023: Regulatory updates, key trends and data challenges.
Digital Signature Solution dSign Launched - Best Value for Money and No Hidden Costs
- 2 years 2 months ago
- RegTech
London-based RegTech startup docStribute has launched dSign, a digital signing solution leveraging the power of Distributed Ledger Technology and the existing infrastructure of flagship product dSend.
Regtech Salv Strengthens C-Suite Following €4M Fundraise
- 2 years 2 months ago
- RegTech
Salv, the regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team with the appointment of Lauri Haav as Chief Growth Officer (CGO), Gristel Tali as Chief Product Officer (CPO), Maarja-Liis Mitri as Chief Financial Officer (CFO), and Kimberli Lis Kopli as Head of People, following its recent €4m seed extension round.
Coda Payments Selects Know Your Customer to Deliver Straight-through Corporate Onboarding Across APAC
- 2 years 2 months ago
- RegTech
Today, Coda Payments (“Coda”), the leading provider of cross-border payments and distribution solutions to digital content publishers, announced that it has partnered with award-winning RegTech provider
Clausematch Launches Portugal Office, Grows Team to More Than 70 People Worldwide
- 2 years 2 months ago
- RegTech
Clausematch, a global regulatory technology company developing solutions for regulatory compliance, has launched a new office in Lisbon, Portugal, its first office in the Southern European country and third branch worldwide, in addition to established teams in the United Kingdom and North America.
