United Fintech Becomes Majority Owner of TTMzero, Inviting Founders to Become ‘Part of Something Bigger’
- 1 year 1 week ago
- RegTech
By acquiring a further 26% stake in TTMzero, Danish-British United Fintech has reached the 51% tipping point to gain majority ownership of the Berlin-based RegTech, one of five acquisitions made during United Fintech's just two-and-a-half-year lifespan.
Delta Capita Partners with Reg X Innovations to Launch New Readiness Assessment Platform for EMIR Refit
- 1 year 2 weeks ago
- RegTech
Delta Capita, a leading global capital markets consulting, mutualised managed services and technology provider, today announces that it has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new regulatory readiness assessment platform. Specifically designed to prepare clients for the EMIR Refit, Delta Capita’s assessment platform is built on proprietary technology that leverages algorithms to analyse new and... more
LSB Calls on Banks to Join Focus On Financial Resilience
- 1 year 3 weeks ago
- RegTech
The banking sector’s primary self-regulatory body, the Lending Standards Board (LSB), is urging firms to prepare for the financial struggles customers will face this year, as incomes are eaten away by the higher cost of everyday life. In its 2023/24 Business Plan released today, the LSB outlines how its areas of focus for the year will include financial resilience and digital journeys, alongside its ongoing work on the prevention of authorised... more
VIXIO Launches Market Assessment Tool to Support Clients’ Market Entry and Growth Plans
- 1 year 3 weeks ago
- RegTech
VIXIO Regulatory Intelligence, the leading provider of regulatory and business intelligence to the global payments and gambling industries, announced today that it has launched a new tool and a first of its kind for the industry, which provides an at-a-glance view of 140+ global jurisdictions’ approaches to online gambling.
24/04 – Weekly Fintech Recap
- 1 year 3 weeks ago
- Artificial Intelligence, Blockchain, Insurtech, RegTech, Security and Compliance, Payments, Banking, M&A Deals, People Moves
Partnerships Aevi and XAC Partnership Brings Future-proof Payment Solutions to ISOs
NayaOne Selected by FCA to Build and Operate Digital Sandbox, a Ground Breaking Platform for Responsible Innovation in Financial Services
- 1 year 1 month ago
- RegTech
London, United Kingdom – 23 March 2023 NayaOne selected by FCA to build and operate Digital Sandbox, a ground breaking platform for responsible innovation in financial services. London-based company NayaOne has been awarded the highly sought-after Digital Sandbox tender by the Financial Conduct Authority (FCA). The Digital Sandbox is an initiative that enables innovative companies to develop and test their products in a safe and secure... more
Know Your Customer Celebrates Double Client Win with Volopay and Coda Payments in Singapore
- 1 year 1 month ago
- RegTech
Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments. Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to their vast pool of SME and corporate clients.
Clausematch Partners with Várri Consultancy to Provide Compliance Automation Technology to SMEs in the Middle East
- 1 year 1 month ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Várri Consultancy, an independent management consulting boutique specialising in strategy, risk and governance advisory.
Delta Capita Partners with Aveni to Power its Consumer Duty Offering
- 1 year 1 month ago
- RegTech
Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Aveni, an award-winning RegTech company, to advance its Consumer Duty offering by providing their clients with access to Aveni’s cutting-edge AI technology solutions.
Atradius Wins Fintech Innovation Award with Temenos AI
- 1 year 1 month ago
- RegTech
Temenos announced today that Atradius, a Temenos client and one of the largest trade credit insurance providers in the world, has won the IBS Intelligence Global Fintech Innovation award for Best Risk Management Implementation - Best Adoption of Tools & Best Practices.
AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
- 1 year 1 month 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
- 1 year 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
- 1 year 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
- 1 year 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
- 1 year 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.
