Crypto Firm BCB Group Implements Robust AML Compliance Technology with Napier
- 2 years 9 months ago
- Artificial Intelligence, RegTech, Compliance
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy.
Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
- 2 years 9 months ago
- RegTech, Wealth Management, Compliance
Specialist RegTech provider Shield is proud to announce its platform has won the ‘Best Complete Communications Compliance Platform 2021’ category in the Wealth & Finance International FinTech Awards.
Global Digital Business Identity Initiative Launches to Boost Financial Inclusion for African Businesses
- 2 years 9 months ago
- Digital Identity, RegTech, Trading Systems
LSEG (London Stock Exchange Group), Zimbabwe’s NMB Bank Limited, GLEIF, Cenfri and Cornerstone unlock access to trade finance and boost economic potential for SMEs An international flagship project designed to expand financial inclusion among small to medium sized enterprises (SMEs) especially on the African continent has launched today. The project has been realized with the support of the German Federal Government through the Deutsche... more
Cross-border Payments Specialist Onepip Gains Competitive Edge With New Compliance Solutions From Napier
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls.
Cambridge Judge Business School Collaborates with Esme Learning to Launch Executive Education Online Programmes in Startup Funding, RegTech
- 2 years 9 months ago
- RegTech
Collaboration will produce immersive online executive education programmes that deliver rewarding and transformative career development across frontier fields Cambridge Judge Business School and Esme Learning, the AI-powered digital learning platform, have announced a collaboration to empower working professionals’ career development across frontier fields. The multi-year collaboration commences with two inaugural six-week online executive... more
SmartSearch Achieves Record H1
- 2 years 9 months ago
- Digital Identity, RegTech
Leading anti-money laundering specialist SmartSearch has achieved its best ever first half year results in 2021, following a surge in demand for its online ID check and due diligence platform. The multi-award-winning RegTech specialist, based in Ilkley, West Yorkshire recorded 27% in business growth and an increase in users from 45,000 to 53,000. In addition, the firm has seen 21% expansion in its team in the first half of the year, increasing... more
Yorkshire Regtech Celebrates The 3 Year Anniversary Of Its Financial Crime And Decisioning Platform With New Look
- 2 years 9 months ago
- RegTech
TruNarrative platform commemorates the anniversary of its launch and prepares for further success with rebrand. 3th August 2021 – Leeds: Leeds based RegTech firm, TruNarrative are celebrating the third anniversary of its platform which has transformed the way businesses; onboard their customers, ensure compliance with regulation and prevent financial crime. Marking the occasion, TruNarrative unveils a new look, to ensure its brand reflects their... more
TruNarrative and ieDigital Partner to Help Banks and Building Societies With Digital Transformation & Customer Onboarding
TruNarrative and ieDigital join forces to facilitate digital transformation and provide cutting edge customer onboarding and monitoring processes, reducing account opening time to less than four minutes. Leeds Digital banking platform partners with Leeds based RegTech to provide Banks and mutual societies access to market leading ID verification, eKYC, AML and account monitoring technology. Banks, payment services and FinTechs trust the... more
Planixs Announces the Launch of its new Strategic Reporting Module at its Global Customer Forum
- 2 years 10 months ago
- RegTech, Data, IT Innovations
Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions, today announced the launch of the Strategic Reporting Module as part of its Realiti® suite. The new module will open up Realiti’s comprehensive dataset to all customer queries, maximising the value of the strategic treasury data resource that accumulates in Realiti every minute of the day.
Leader in Anti-financial Crime Compliance, Napier, Expands Global Footprint with New UAE Base
- 2 years 10 months ago
- RegTech, Compliance
Napier, provider of advanced anti-financial crime compliance solutions, has announced it has extended its global footprint by opening a new office at Dubai International Financial Centre (DIFC), the global financial centre and leading FinTech hub in the MEASA region.
New Survey From Clausematch Reveals How the Pandemic Has Accelerated the Growth of the RegTech Industry
- 2 years 10 months ago
- RegTech
Clausematch, the award-winning global regulatory technology headquartered out of Canary Wharf, today announced the publication of its ‘Voice of RegTech’ survey. The survey, which was the first of its kind by the company - was carried out between May 2020 and May 2021 with support from the UK Financial Conduct Authority (FCA). A key objective of the study was to gain a better understanding overall of the impact of the Covid-19 pandemic on the... more
Innovate Finance Pitch360 Announce Global RegTech Firm Clausematch as Top Winner
- 2 years 10 months ago
- RegTech
Clausematch’s RegTech product beat out all other categories to take the top prize at the live Pitch event The endorsement is testament to the growing importance of compliance technology and the disruptive potential AI-enabled solutions. Global regulatory technology (RegTech) company, Clausematch, has today announced that they have been awarded the top prize at the Innovate Finance Pitch360.
Financial Services Platform, Canny, Extends Data Marketplace with RegTech, TruNarrative
- 2 years 10 months ago
- RegTech, Data, Risk Management
Technology platforms TruNarrative and Canny form partnership to help firms access the latest in RegTech innovation Technology platform Canny have integrated the TruNarrative solution into their financial services marketplace. Delivering Canny’s current and future customers access to TruNarrative’s financial crime decision engine and extensive third-party app store for regulatory compliance and customer onboarding.
SmartSearch Calls on UK Businesses to Work with AMLA
- 2 years 10 months ago
- RegTech
Leading UK RegTech specialist SmartSearch has warned the UK could be left behind in the fight against money laundering and financial fraud, if it fails to coordinate with the new agency being formed by the EU. It has emerged that the European Commission will launch the Anti-Money Laundering Authority (AMLA) as part of a raft of measures contained in its action plan, set to be revealed on July 20.
Albany Group's RegTech Hot Shop Announces Partnership with Sapiens to Simplify Regulatory Compliance
- 2 years 10 months ago
- RegTech, Compliance
London-based automated risk, compliance and regulation software specialists, Albany Group has signed a partnership agreement with Sapiens, a leading global provider of software solutions for the insurance industry to provide an end to end regulatory & compliance solution integrated with Sapiens global P&C Policy Administration Platform.
