NayaOne Selected by FCA to Build and Operate Digital Sandbox, a Ground Breaking Platform for Responsible Innovation in Financial Services
- 1 year 1 week ago
- RegTech
London, United Kingdom – 23 March 2023 NayaOne selected by FCA to build and operate Digital Sandbox, a ground breaking platform for responsible innovation in financial services. London-based company NayaOne has been awarded the highly sought-after Digital Sandbox tender by the Financial Conduct Authority (FCA). The Digital Sandbox is an initiative that enables innovative companies to develop and test their products in a safe and secure... more
Know Your Customer Celebrates Double Client Win with Volopay and Coda Payments in Singapore
- 1 year 2 weeks ago
- RegTech
Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments. Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to their vast pool of SME and corporate clients.
Clausematch Partners with Várri Consultancy to Provide Compliance Automation Technology to SMEs in the Middle East
- 1 year 3 weeks ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Várri Consultancy, an independent management consulting boutique specialising in strategy, risk and governance advisory.
Delta Capita Partners with Aveni to Power its Consumer Duty Offering
- 1 year 3 weeks ago
- RegTech
Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Aveni, an award-winning RegTech company, to advance its Consumer Duty offering by providing their clients with access to Aveni’s cutting-edge AI technology solutions.
Atradius Wins Fintech Innovation Award with Temenos AI
- 1 year 3 weeks ago
- RegTech
Temenos announced today that Atradius, a Temenos client and one of the largest trade credit insurance providers in the world, has won the IBS Intelligence Global Fintech Innovation award for Best Risk Management Implementation - Best Adoption of Tools & Best Practices.
AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
- 1 year 3 weeks ago
- RegTech
AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, has launched a new version of its core product dedicated to transaction monitoring, client risk-scoring and case management for successful AML-related processes.
Veriff Partners with Salv to Stop Financial Crime
- 1 year 1 month ago
- RegTech
Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification provider
Clausematch awarded Best Policy Management Solution at 2023 FinTech Breakthrough Awards
- 1 year 1 month ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, has been recognized as the Best Policy Management Solution by the annual FinTech Breakthrough Awards. The award celebrates policy management technology that is innovative, easy to use, valuable to the customer and has a high impact on the success of the customer.
AMLYZE Strengthens its Team Further with Ex-regulators
- 1 year 1 month ago
- RegTech
AMLYZE, a fast-developing RegTech startup that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, is strengthening its team with anti-money laundering expert Eglė Kontautaitė, former Head of the Money Laundering Prevention Division at the Bank of Lithuania.
FullCircl Selected as a Finalist for ‘RegTech Partner of the Year’ at 2023 British Bank Awards
- 1 year 1 month ago
- RegTech
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, is excited to announce its selection as a finalist for RegTech Partner of the Year in the 2023 British Bank Awards.
Neontri Chooses iDenfy’s AI-powered Biometric Identity Verification
- 1 year 1 month ago
- RegTech
iDenfy, the Lithuania-based RegTech startup providing identity verification tools, announced joining forces with Neontri, the Poland-based tech company providing innovative banking and mobile payment solutions. With iDenfy’s help to verify new users, Neontri will aim to verify new users more efficiently without compromising security.
Panel selects Clausematch for Investment Management Association Engine Innovator Programme
- 1 year 1 month ago
- RegTech
Clausematch, a technology company developing solutions for regulatory compliance, was selected today to join the sixth cohort of the Investment Association (IA) Engine Innovator Programme. The announcement was made at the EmTech Global Conference, held in London earlier Thursday.
Creditinfo Partners with VisionFund International to Provide Analytics and Automation Solutions
- 1 year 1 month ago
- RegTech
Creditinfo Group, the leading global service provider for credit information and risk management solutions, today announces a multi-market partnership with VisionFund International to provide analytics and automation solutions throughout their global Microfinance Network.
Muinmos Appoints DL Consulting As Sales and Implementation Partner
- 1 year 1 month ago
- RegTech
Danish RegTech firm, Muinmos has partnered with Cyprus-based fintech services consultancy, DL Consulting for sales and implementation support.
Regtech Africa Conference: NITDA To Harp On National Digital Economy Policies & Standards Amid Digital Revolution
- 1 year 1 month ago
- RegTech
The National Information Technology Development Agency (NITDA) will be highlighting key standards, guidelines and frameworks for the development, standardization, and regulation of information technology practices in the face of the global digital revolution at the 2023 RegTech Africa Conference.
