Liminal Receives Initial Approval from VARA
- 2 days 15 hours ago
- RegTech
First Answer Custody FZE, the Dubai entity of Liminal Custody Solutions, a leading provider of digital asset custody and wallet infrastructure solutions, has achieved a significant milestone.
Droit and FINBOURNE Partner to Deliver End-to-End Position Reporting Solution
- 2 days 16 hours ago
- RegTech
Droit, a technology firm at the forefront of computational law and regulation, will partner with FINBOURNE Technology, a provider of cloud-based investment data management software, to launch an end-to-end position reporting solution for increased regulatory transparency. Over one hundred global jurisdictions have position reporting obligations, requiring market participants to report equity and equity derivatives holdings to regulatory bodies;... more
ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering
- 1 week 1 day ago
- RegTech
ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion Inc). Golden is a San Francisco-based innovator automating the construction of one of the world’s largest knowledge graphs, which shows interconnected data points and their relationships for the purpose of analyzing complex information.
DTCC Collaborates with REGnosys to Support ISDA Digital Regulatory Reporting
- 3 weeks 1 day ago
- RegTech
DTCC, the premier post-trade market infrastructure for the global financial services industry, today announced that it is working with REGnosys to support industry adoption of the ISDA Digital Regulatory Reporting (DRR) solution and aid compliance with forthcoming global derivatives trade reporting rewrites. The ISDA DRR establishes a golden-source interpretation of market practices and trade reporting logic, developed through industry consensus.
FullCircl Continues to Reimagine Prospecting for Regulated Businesses
- 4 weeks 13 hours ago
- RegTech
FullCircl, a UK-based SaaS platform that removes regulatory and verification roadblocks to drive revenue growth, has announced the launch of ‘Find Companies’, its reimagined prospecting tool designed to help regulated businesses build an intelligent prospecting strategy for today’s dynamic market.
Wolters Kluwer Launches AI-powered OneSumX® Reg Manager to Enhance Regulatory Change Management
- 4 weeks 13 hours ago
- RegTech
Wolters Kluwer Compliance Solutions has launched OneSumX® Reg Manager to help U.S. community banks and credit unions enhance their regulatory change management efforts.
Moody’s Partners with TrueBiz to Automate Merchant Risk Assessment
- 1 month 17 hours ago
- RegTech
TrueBiz, a specialist in automated merchant risk assessment, is excited to announce its partnership with Moody’s, a global leader in digital KYC and AML solutions. This collaboration aims to streamline how financial institutions (FIs) verify the businesses they are onboarding with a more efficient and secure experience.
Baader Bank Chooses Broadridge’s Platform for Regulatory Trade and Transaction Reporting
- 1 month 1 week ago
- RegTech
Baader Bank AG has chosen global Fintech leader Broadridge Financial Solutions, Inc.’s solution for its regulatory trade and transaction reporting. The agreement further extends Broadridge’s strategic relationship with the bank, which is a user of Broadridge’s front and middle office suite of solutions for order management, trading, and market connectivity.
Fintech Chiefs Debate AI Skills Crisis in Parliament
- 1 month 2 weeks ago
- RegTech
Leaders from the technology industry have issued an urgent warning for the government to increase regulation and investment in artificial intelligence (AI) technology. Speaking at last night’s Parliamentary AI and Fintech Summit, which was hosted by Dean Russell MP for Watford, and chaired by Steven George-Hilley of Centropy PR, proposals were put forward for businesses to work with the government to increase training around AI in the fintech... more
Muinmos and FX Back Office Collaborate for Enhanced Broker Experience
- 1 month 2 weeks ago
- RegTech
Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide.
Unit21 Unveils Innovative AI-Powered Features to Revolutionize Fraud and AML Operations
- 1 month 4 weeks ago
- RegTech
Unit21, a leading provider in Fraud and AML solutions, today unveiled its new AI-powered features at Fintech Meetup. The innovative Ask Your Data and AI Copilot tools are designed to significantly enhance the decision-making capabilities and operational efficiency of fraud analysts, compliance officers, and risk managers.
Flagright Collaborates with SALT to Enhance Financial Security for SMEs in India & Asia
- 2 months 6 days ago
- RegTech
Flagright, a leader in AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is thrilled to announce its partnership with SALT, a pioneering financial platform designed to empower SMEs in India & Asia. This collaboration is a testament to the shared Y Combinator heritage, underlining both companies' commitment to leveraging technology for financial security and innovation.
Muinmos Achieves the ‘Gold Standard’ ISO 27001 Certification
- 2 months 1 week ago
- RegTech
Danish RegTech firm, Muinmos is proud to announce it has been awarded the prestigious, internationally recognised ISO 27001 certification – an official endorsement of the company's unwavering commitment to maintaining the highest standards of information security.
FCA Requests Information from Firms About Delivery of Their Ongoing Advice Services and the Consumer Duty
- 2 months 2 weeks ago
- RegTech
The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services, for which their clients continue to be charged after advice has been given. In its survey, the FCA asks if firms have assessed their ongoing services in response to the introduction of the Consumer Duty, and whether they have made any changes as a result.
Crypto Finance Secures Four BaFin Licences in Germany
- 2 months 2 weeks ago
- RegTech
Crypto Finance AG, part of Deutsche Börse Group, has reached another milestone in its history. The prudentially FINMA-supervised provider of institutional-grade investment solutions, custody, and trading for digital assets has now also secured four licenses from the German Federal Financial Supervisory Authority, BaFin. The licenses for its subsidiary, Crypto Finance (Deutschland) GmbH, include regulated digital asset trading, settlement, and... more