docStribute® Partners with Hinckley & Rugby Building Society to Transform Customer Engagement
- 2 days 1 hour ago
- RegTech
docStribute, a leading UK RegTech (Regulation Technology) company specialising in regulated document distribution solutions, is excited to announce its strategic partnership with Hinckley & Rugby Building Society. This partnership reflects Hinckley and Rugby's focus on customer centricity through enhanced engagement with members, alongside the desire to move to more efficient business operations.
Global RegTech Consolidator Corlytics Acquires a Deloitte UK RegTech Platform
- 1 week 1 day ago
- RegTech
Corlytics, the global leader in regulatory intelligence and policy compliance technology, has acquired a digital RegTech platform from Deloitte UK. The announcement closely follows Verdane’s majority stake investment last month to cement Corlytics’ global category leadership.
Liminal Receives Initial Approval from VARA
- 2 weeks 1 day 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 weeks 1 day 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
- 3 weeks 3 hours 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
- 1 month 4 days 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
- 1 month 1 week 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
- 1 month 1 week 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 1 week 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 3 weeks 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 3 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
- 2 months 2 days 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
- 2 months 1 week 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 2 weeks 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 3 weeks 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.
