ClauseMatch goes live with Keepabl strengthening RegTech ecosystem
- 4 years 5 months ago
- RegTech
ClauseMatch, an award-winning regulatory technology company that helps financial institutions and other regulated firms to comply with their internal governance documentation (policies, procedures, controls) announced today it has gone live with Keepabl, the award-winning Privacy-as-a-Service provider. ClauseMatch enables Keepabl to manage their policies and be compliant with multiple regulations which apply to a RegTech ‘’‘’company, such as the... more
Governor Software’s RegTech software on the FCA Handbook website
- 4 years 5 months ago
- RegTech
Governor Software Ltd, an innovative governance and oversight solution provider, today announced that Governor Reg: FCA, a live version of the FCA Handbook allowing UK regulated financial institutions to map, track and report regulatory compliance, has been seamlessly integrated into the FCA Handbook website to enhance overall user experience, improve navigation and provide .csv downloads of relevant items.
Protiviti and International RegTech Association Sets Out Blueprint for Much Needed Digital Optimization of ‘Know Your Customer’ Processes
- 4 years 6 months ago
- RegTech, Management, Consultancy
Protiviti and the International RegTech Association (IRTA) have released the findings of a global market study they conducted to investigate the effectiveness of current ‘Know Your Customer’(KYC) processes. The study reveals an urgent need for more effective industry alignment to accelerate the digitizing of KYC processes and greater use of shared platforms.
Shield Awarded 'Fintech Innovation: Best Regtech Platform 2019' by Juniper Research’s Future Digital Award
- 4 years 6 months ago
- RegTech
Specialist Regtech provider Shield is proud to announce it has been awarded 'Fintech Innovation: Best Regtech Platform 2019' by Juniper Resear
ClauseMatch automates contract management at Intesa Sanpaolo global bank
- 4 years 7 months ago
- RegTech
ClauseMatch, a financial technology company founded in 2012, officially announced today that it has become operational at Intesa Sanpaolo. ClauseMatch and Intesa Sanpaolo met during a Fintech Innovation Lab hosted by the Bank.
Konsentus scoops three Emerging Payments Awards
- 4 years 7 months ago
- RegTech
RegTech company Konsentus led the field at the Emerging Payments Awards by being recognised in three categories for their first-class PSD2 Open Banking solution. Industry experts from the world of payments were joined by rising FinTech stars to celebrate achievements from the past year. Konsentus’ Third Party Provider (TTP) Regulatory & Checking solution was confirmed by the acclaimed panel of Judges, chaired by John Chaplin, as being a game... more
ACA Compliance Group Launches Next-Generation RegTech Platform
- 4 years 7 months ago
- RegTech
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today launched ComplianceAlpha® 2.0. This next-generation risk and compliance management platform helps global financial services firms stay one step ahead of regulators’ increasingly advanced technological capabilities to detect insider trading, market abuse, and other potential misconduct. The enhanced platform was... more
Shield Launches a Compliance Hub for small to medium size investment firms in Response to Industry Demand
- 4 years 7 months ago
- RegTech
Specialist RegTech provider Shield is proud to announce the launch of Shield for small to medium sized (SME) investment firms, a dedicated new version of its cloud-based, cross-regulation and comprehensive eComms compliance platform that specifically caters for the needs of small and med
Hampden & Co Private Bank Selects Konsentus as partner for PSD2
- 4 years 8 months ago
- RegTech
Konsentus and Hampden & Co announced today that Hampden & Co has selected leading RegTech provider Konsentus to support the roll-out of their offering to implement the second Payment Services Directive (PSD2) for their Private Banking clients. PSD2 is an industry-wide programme enabling banking clients to better harness the value of their transactional banking data. Konsentus’ regulatory and identity checking solution will be integrated... more
Shield Responds to RegTech Demand in The City and Opens its London Office
- 4 years 8 months ago
- RegTech
Specialist RegTech provider Shield is proud to announce that it has opened a London Office, as demand grows for its award-winning cross regulation compliance platform amongst financial institutions in The City and across the capital.
BearingPoint, Berlin Hyp, SAP and okadis develop solution for the integration with SAP FSDM in regulatory reporting on Abacus360 Banking
- 4 years 8 months ago
- RegTech
BearingPoint RegTech, one of the leading providers of Regulatory and Risk Technology (RegTech/RiskTech), announced today that they are developing a solution for the integration of the SAP Financial Services Data Management (FSDM) data model on Abacus360 Banking for use in regulatory reporting in a joint project with their customer Berlin Hyp and cooperation partners SAP and okadis Consulting GmbH.
FNA, announces $5.5m Series A funding to drive global risk reduction
- 4 years 9 months ago
- RegTech
FNA today announces closure of a $5.5m Series A investment round led by IQ Capital, with participation from GETTYLAB. The funds will be used to further develop the FNA platform and solutions to help financial regulators and institutions operationalise advanced data analytics, identify fault lines in the financial system and prepare better for financial crisis and cyber threats.
Konsentus and Carta Worldwide announced a new strategic partnership
- 4 years 9 months ago
- RegTech
Konsentus and Carta Worldwide today announced a new strategic partnership. Carta Worldwide is an international leader in digital transaction technology, specialising in mobile & emerging payments.
Shield’s RegTech Solution Wins Two Categories in Prestigious FinTech Awards 2019
- 4 years 10 months ago
- RegTech
CEO and Co-Founder of Shield, Shiran Weitzman Recognised in FT Founder’s 50 2019
- 4 years 10 months ago
- RegTech
Specialist RegTech provider Shield is proud to announce its CEO and Co-Founder, Shiran Weitzman, has been named as one of the top 50 financial industry company founders for 2019 by the Financial Te
