Search Results for: regtech

cybertonica
Fintech News

W2 and Cybertonica to Intensify their Partnership, Bolstering Combined Regtech and Fraud Offerings

Fintech News Desk
by Fintech News Desk0
W2, leading provider of regulatory compliance technology has announced they are intensifying their partnership with global Fraud Prevention experts Cybertonica, dramatically improving both businesses’ offerings to a large portfolio of clients requiring a hub for all fraud, risk and compliance checks. Partners since 2017, both businesses look to use the......
New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech
Fintech News

New Professional RegTech Certificate Launched to Provide Essential Training in Mission-critical Area of FinTech

Fintech News Desk
by Fintech News Desk0
FinTech Global, a leading provider of FinTech research and intelligence, announces the launch of the new Professional RegTech Certificate training course. Over 50 experts from major financial institutions, universities and innovative regulatory technology companies have contributed insights and expertise to a new online RegTech course, which provides the training and......
75% Companies Feel Paper Based Compliance Is Complex and Often Results in Lapses: Finds Avantis Regtech
News Technology

75% Companies Feel Paper Based Compliance Is Complex and Often Results in Lapses: Finds Avantis Regtech

Fintech News Desk
by Fintech News Desk0
The need of the hour is to simplify, rationalize, digitize and de-criminalize the regulatory ecosystem to create a cashless, presence less and paperless compliance process. Avantis Regtech, a leading regulatory technology solutions company from the house of TeamLease Services, shared findings of their recent survey on the compliance landscape in India. According......
Former HSBC COO Joins Board at Regtech Disrupter Napier
Fintech News

Former HSBC COO Joins Board at Regtech Disrupter Napier

Fintech News Desk
by Fintech News Desk0
Fast growing RegTech company, Napier, which provides next-generation anti-money laundering (AML) solutions, has announced the appointment of former HSBC Group Chief Operations Officer, Andy Maguire, to its Advisory Board. With over 30 years of experience in the finance sector, Andy is a recognised industry heavyweight with a proven track record in......
Primer on What is RegTech : Definitions, Stats and Tools
Big Data Featured News

Global Fintech Series Primer on What is RegTech: Definitions, Stats and Tools

Sudipto Ghosh
by Sudipto Ghosh0
In the last 10 years or so, global financial institutions and regulatory bodies have come together to unleash a battery of regulations for Banking, Insurance, and Micro-economies. The advancement of new technologies such as AI, Machine Learning Engineering, Big Data, Cloud and Edge Computing, Blockchain and Crypto, and low-code DevOps, have heavily disrupted the RegTech industry. This primer dives......
Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic
Cloud Fintech News Risk Management

Global Financial Firms Agree Automation, Remote Collaboration, Cloud, and Data Analytics are Biggest RegTech Priorities Following COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
The 2020 AxiomSL annual user conferences in North America and EMEA regions have produced a clear consensus among global financial risk and regulatory compliance professionals on the most critical issues for the year ahead. According to surveys of participants in both events, automation, remote collaboration, cloud, and data analytics need to be......
StarCompliance Named A RegTech100 Company For 2021
Banking Fintech Investment Services News Risk Management

StarCompliance Named A RegTech100 Company For 2021

Fintech News Desk
by Fintech News Desk0
StarCompliance has been named a RegTech100 company for 2021 by specialist research firm RegTech Analyst. The fourth annual RegTech100 list recognizes the top 100 tech companies transforming compliance, risk management, and cybersecurity globally. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens StarCompliance develops configurable compliance software......
Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions
Digital Fintech News

Fenergo Bolsters APAC Presence amid Rising Demand for RegTech Amongst Financial Institutions

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today announces the appointment of Gary Brookes, Head of Sales in Asia. Gary will spearhead growth and execute Fenergo’s cloud strategy across the Asian continent. Read More: Reggie Hedgebeth Joins Capital Group as Chief Legal Officer Brookes......
DKB selects BearingPoint RegTech Factory and Abacus360 for regulatory reporting
Fintech News

DKB Selects BearingPoint RegTech Factory and Abacus360 for Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Deutsche Kreditbank AG (DKB) will use the full-service offering of BearingPoint RegTech to meet its regulatory reporting requirements. Having been a long-time customer of BearingPoint RegTech´s advisory division, the direct bank has now also decided on the reporting software Abacus360 Banking as well as the RegTech Factory. The crucial factors......
DKB selects BearingPoint RegTech Factory and Abacus360 for regulatory reporting
Banking Business Fintech News

Clearstream Banking and Bearingpoint Regtech Partner to Develop Trace Reporting Package

Fintech News Desk
by Fintech News Desk0
BearingPoint RegTech, a leading international provider of innovative regulatory, risk, and supervisory technology solutions (RegTech, RiskTech, and SupTech) announced today that they are developing a solution to cover arising reporting obligations for the new regulation TRACE (Treaty Relief and Compliance Enhancement). The development is a joint project with their customer......
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