ENCOMPASS HIGHLY COMMENDED IN REGULATION ASIA REGTECH AWARD
- 5 years 6 months ago
- RegTech
encompass has been highly commended in the RegTech category for AI & Machine Learning in the inaugural Regulation Asia Awards for Excellence 2018 at a ceremony in Singapore on 13 November 2018. The firm emerged as one of the top innovators in the category after a rigorous selection process, involving a judging panel made up of subject-matter experts and the Regulation Asia editorial team.
ClauseMatch recognised as one of the leading RegTech firms 2018 by CB Insights
- 5 years 6 months ago
- RegTech
CB Insights named ClauseMatch to the second annual Fintech 250 list, a prestigious group of emerging private companies working on groundbreaking financial technology.
Konsentus to offer OBIE sandbox
- 5 years 7 months ago
- RegTech
Konsentus, a RegTech solutions business, which facilitates checking the identity and regulatory status of Third-Party Providers (TPP), enabling Financial Institutions (FIs) to be PSD2 open banking compliant, is pleased to announce an update to their TPP regulatory checking sandbox so that it now offers solutions based on the United Kingdom Open Banking Implementation Entity (OBIE) standards.
GAIN Capital Deploys Eventus Systems’ Cloud Offering for Market Surveillance in Futures Business
- 5 years 7 months ago
- RegTech
Eventus Systems, Inc., a provider of innovative regtech software solutions for the capital markets, announced today that GAIN Capital Holdings, Inc. (NYSE: GCAP), a leading global provider of online trading services, has gone live as a client. GAIN has deployed Eventus’ cloud-based version of the Validus platform to manage the market surveillance program for its futures operation.
Corlytics welcomes Tim Sweeney as SVP in North America
- 5 years 8 months ago
- RegTech, People Moves
Cappitech integrates with CME Group in Australia
- 5 years 9 months ago
- RegTech
Cappitech, a leading provider of regulatory reporting and intelligence technology for the financial services industry, today announced that it has expanded its integrated reporting solution to CME Group’s Australian Trade Repository (ATR). This integration provides investment firms with automation technology to comply with ASIC Derivative Reporting requirements and extends Cappitech’s existing cooperation with the CME Group on its European... more
ClauseMatch becomes the first RegTech to join the newly launched Investment Association's FinTech membership category
- 5 years 9 months ago
- RegTech
ClauseMatch, an award-winning London-based financial and regulatory technology company which aims to automate the entire regulatory life cycle to help companies ensure compliance, is the very first company to join the Investment Association’s (IA) FinTech membership category. The IA’s newly launched membership category is designed to boost engagement between FinTechs and the asset management industry and facilitate the adoption of cutting-edge... more
Bank of China extends use of AxiomSL’s regulatory platform
- 5 years 9 months ago
- RegTech
AxiomSL, the leading provider of regulatory reporting and risk management solutions, today announces that Bank of China has decided to extend its use of AxiomSL’s strategic platform to meet AnaCredit reporting requirements in France.
Equiniti Riskfactor appoints Leigh Lones to lead new US business
- 5 years 9 months ago
- RegTech
Equiniti Riskfactor, the global provider of risk management and fraud prevention analytics for commercial finance lenders, is delighted to announce the appointment of Leigh Lones as Director to lead the launch of its new US business.
Fenergo Once Again Rated as Top Performer in RegTech
- 5 years 9 months ago
- RegTech
Third Consecutive Top Performer Ranking For Leading CLM Provider
Report to shareholders for the Quarter Ended 30th June 2018
- 5 years 9 months ago
- RegTech
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX|FRA_DE:TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to provide the following business update and Appendix 4C for the quarter ended 30th June 2018. iSignthis Ltd is able to provide the following details based on our unaudited management accounts. Total Operating Revenue (A$) *
iMoney Expo, the Must Attend Fintech Gathering in Guangzhou This November
- 5 years 10 months ago
- Blockchain, RegTech, Payments
Event: iMoney Expo 2018 Date: November 2-3, 2018 Venue: Guangzhou Baiyun International Convention Center, Guangzhou China
Finastra brings IFRS 9 Regtech solution to Indonesia
- 5 years 10 months ago
- RegTech
Finastra, today announced that it is bringing IFRS 9 compliance capabilities to Indonesia through a local Government accredited data center, helping regional and medium-sized banks take the necessary action now to comply with the new financial reporting standards due in January 2020.
8 RegTech companies make up the new FinTech 50 list 2018
- 5 years 10 months ago
- RegTech
Today the annual FinTech50 list has launched, revealing the FinTechs from across Europe who will be the ‘ones to watch’ over the next 12 months. The list included 8 RegTech companies: 6 London-based RegTechs: ClauseMatch, Railsbank, Suade, Privitar, ComplyAdvantage, Onfido, a Dublin-based AQmetrics and Luxemburg head-quartered Governance.com.
Corlytics grows in A&O’s Fuse programme
- 5 years 11 months ago
- RegTech, Risk Management
Corlytics, the innovative regulatory risk intelligence and analytics team has secured a new banking client, following the success of its time in Allen & Overy's Fuseprogramme.
