FullCircl Selected as a Finalist for ‘RegTech Partner of the Year’ at 2023 British Bank Awards
- 2 years 3 months 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 3 months 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 4 months 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 4 months 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 4 months 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 4 months 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 4 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 4 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 4 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 4 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 4 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.
InvestCloud Partners with 55ip to Integrate Tax-smart Technology on the InvestCloud Financial Supermarket
- 2 years 5 months ago
- RegTech
InvestCloud, the global leader in digital transformation for the financial industry, and 55ip, the tax-smart investment platform, today announce a breakthrough partnership to integrate 55ip’s tax-smart investment technology into the InvestCloud Financial SupermarketTM.
Fintech Tumelo Launches White Paper on Shareholder Democracy
- 2 years 5 months ago
- RegTech
Pioneering pass-through voting technology is driving shareholder democracy while giving fund managers a path to effective stewardship and a competitive edge, a new white paper from Tumelo argues. The paper from investor voting fintech Tumelo outlines the benefits pass-through voting is bringing to fund managers, asset owners, and retail investors (investment and broker platforms).
Clausematch Releases Knowledge Graph to Drive Digitization of Regulation with the Use of AI
- 2 years 5 months ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, today announced it has released the digital knowledge graph in open source. Regulators and financial services companies now have access to test the graph and see how regulation in a structured digital format works. The AI developments carried out by Clausematch underlying the release of the knowledge graph fundamentally transform the approach to the very... more
AMLYZE Partners with Ondato to Help Financial Institutions Match Businesses Growth with Risk Exposure
- 2 years 5 months ago
- RegTech
AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and virtual assets service providers (VASPs), and Ondato, the leading tech company streamlining KYC and AML-related processes, have established a new partnership.
