Tagged: regulatory technology

Dublin based Regtech Fenergo Introduces Financial Crime Risk SaaS Solution

Global Regtech Fintech

Fenergo, the provider of digital solutions for Know Your Customer (KYC) and client lifecycle management (CLM), recently announced the launch of FinCrime Risk. This application programming interface (API)-first software as a service (SaaS) solution will “allow financial institutions to centralize and automate risk assessment processes… Read More

London Regtech ALT/AVE Makes Key Appointments, Secures Funding for Business

Regtech in the UK

London-based Regtech ALT/AVE  has announced key appointments “to its Advisory Board and a funding boost of more than half a million pounds.” Joining ALT/AVE CEO and founder Chris Ansara and Chair Phil Shelley on the newly created advisory board, “to help guide the company through… Read More

Regtech Tintra, which is Building Web 3.0 Banking Platform, Announces Latest Share Issue Details

Regtech USA

Tintra PLC, the Regtech firm building a global, borderless banking infrastructure to democratize payments for emerging markets, recently announced share issue details of the “latest receipt of a $2 million private funding round, valuing the company, in the private market at least, at $100 million,… Read More

Uppsala Security Teams Up with CAMO LABEL for NFT and Digital Asset Security

NFTs Non Fungible Tokens pablo heimplatz Unsplash Sun Dawn Hope Sky Light

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security, has announced the signing of a business agreement with CAMO LABEL, an NFT studio, “focused on strengthening the security of digital assets (including… Read More

RegTech Tintra Announces Web 3.0 Bank to Support Metaverse

Old Building Bank USA

Regtech company Tintra PLC has confirmed the development of what is considered to be one of the first Web 3.0 banking platforms. The new Web 3.0-focused platform will aim to expand Tintra’s technological capabilities with the upcoming launch of a fully functional Metaverse bank. Although… Read More

Digital Identity Verification Firm Trulioo Introduces Initiative to Address Regulatory, Compliance Requirements

Digital ID Identity Identification iPhone

Global identity verification firm, Trulioo, has introduced a set of resources in order to support modern security professionals as they “shape safety and security practices in the digital world.” Data found that compliance, risk and IT security professionals are “critical to supporting business growth.” These… Read More

Regtech SteelEye Reinforces Commitment to Ensuring Robust Data Security, Achieves SOC 2 Compliance

Abe Lincoln Eyes Watch Look Dollar Money

SteelEye, the compliance tech and data analytics firm, reinforced its commitment to ensuring institutional-grade data security by “achieving System and Organization Controls (SOC) 2 compliance.” The external accreditation confirms SteelEye’s ongoing commitment to data security – a move the Regtech firm thinks will solidify its… Read More

CIMB Philippines Teams Up with Digital KYC Tech Provider Zoloz to Streamline Virtual Banking Services

The Philippines Flagsam balye unsplash

CIMB Philippines recently revealed that it has teamed up with Zoloz, an e-KYC tech provider, in order to enhance its virtual banking services. The banking institution will reportedly use Zoloz’s digital KYC solution for supporting secure and seamless customer onboarding as well as an improved… Read More

Regtech: Uppsala Security Launches TOMS 2.0, an Updated Version of Threat Reputation Database On-Premise Management System

Fire Alarm Warning Danger

Uppsala Security has announced the launch of TOMS 2.0, which is an updated version of the already deployed Threat Reputation Database On-premise Management System (introduced at the end of March 2021). As mentioned in a release, the product was initially created to “address an increased… Read More

Regtech Firm Uppsala Security to Expand its Operations to Cover NFT Custody Area

NFTs Non Fungible Tokens

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security announced the expansion of their business in the NFT Custody area, a service that was “not available until now in South Korea.” As… Read More

UK FCA Regulated Digital Securities Platform, Archax, Chooses Scila Surveillance, AML Tools

search look UK binoculars

Archax, which claims to be the only UK Financial Conduct Authority (FCA) regulated digital securities platform, broker and custodian, has chosen Scila Surveillance and Scila AML for the effective monitoring of its markets, offered by the Stockholm-headquartered independent surveillance, risk and anti-money laundering tech provider,… Read More

Carmen Chu, Exec Director, Enforcement and AML, Hong Kong Monetary Authority, Shares Banking Sector Updates

Hong Kong China florian wehde unsplash

Carmen Chu, Executive Director (Enforcement and AML), Hong Kong Monetary Authority (HKMA), recently noted during opening remarks at the AML Regtech Lab (AMLab) that it’s a great pleasure to welcome people to the very first AML Regtech Lab, or AMLab, which the HKMA is hosting… Read More

AML Software Provider, SmartSearch, Is Looking to Recruit Talented Professionals to Support Steady Business Growth

Apply Here Applications Jobs

Anti-money laundering specialist SmartSearch is planning to hire 20 new staff members before the end of 2021. The Regtech firm says that it’s onboarding new talent so that they can support their business growth. There are many roles currently available. They range from graduate and… Read More

Barclays to Enhance Compliance with Assistance from Regtech Firm Clausematch

Global Regtech Fintech

Barclays has introduced automated policy management and compliance tech from Regtech firm Clausematch to 90,000 workers across the globe. We're excited to share that @Clausematch #PolicyPortal is now streamlining compliance for all @Barclays employees globally! The rollout of the Portal is the culmination of a… Read More

Jumio, Provider of AI enhanced ID Verification, Digital KYC, AML, Reports Solid Q3 Results

Digital ID Identity Identification iPhone

Jumio, the provider of AI-enhanced end-to-end identity verification, eKYC and AML solutions, announced another solid quarter, with new business growing over 130% in Q3 2021 from Q3 2020. As mentioned in a release shared with CI, this growth coves the globe and several different industries,… Read More

BearingPoint Regtech Is Now Doing Business Under the New Company Name, Regnology.

Global Regtech Fintech

BearingPoint Regtech is now doing business under the name Regnology. As noted in a release, the name stands for the firm’s Core business: Regulatory Technology. The change of name is “a logical step after BearingPoint Group sold the RegTech business to the private equity firm… Read More

Regtech Shield Partners with LeapXpert to Provide Real-Time Surveillance Across Encrypted Messaging Apps

Privacy Surveillance Camera

Shield, the Workplace Intelligence platform for compliance teams, reveals that it has teamed up with LeapXpert, a provider of in front-office conversational solutions. LeapXpert’s Federated Messaging Orchestration Platform (FMOP) has been designed to support the real-time control, monitoring, and capture of conversations on mobile messaging… Read More

Digital Identity: IDEMIA Chosen by French Government for its National ID Verification Program

Digital ID Identity Identification iPhone

French government agency Agence Nationale des Titres Sécurisés (ANTS) will be teaming up with IDEMIA, a provider of identity-focused security solutions. ANTS and IDEMIA will be supporting the national digital identity program, called France Identité Numérique. With their consent, France residents accessing the service can… Read More

Canada based ID Verification Firm Trulioo Partners with Neobank Zolve to Offer Real-Time ID Checks

ID Identification

Trulioo, a global identity verification solution provider, reveals that it has teamed up with Zolve, an innovative neo-banking platform. Through one of the largest marketplaces of identity data and services, Trulioo GlobalGateway provides real-time identity checks that “adhere to a diverse range of compliance requirements,… Read More

Regtech CUBE Teams Up with Sionic to Ensure Regulatory Compliance by Leveraging AI

Art Deco Statue AI Artificial Intelligence

Financial Regtech service provider CUBE has entered a new partnership with Sionic, the international consulting company. As first reported by Finextra, CUBE and Sionic plan to ensure regulatory compliance, by leveraging CUBE’s AI-enhanced regulatory data inventory and Sionic’s applied expertise in financial compliance. Financial institutions… Read More

Send this to a friend