Search Results for: RegTech

KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting
Cryptocurrency News

KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting

Fintech News Desk
by Fintech News Desk0
Cryptocurrency market under regulatory pressure for timely and comprehensive reporting. KOR Financial, a CFTC registered Swap Data Repository (“SDR”) and trade reporting service provider announces its partnership with CoinRegTech, a leading provider of regulatory technology to the digital asset and cryptocurrency marketplace. Their common goal is to deliver an industry-defining......
CoinRegTech Announces Strategic Investment from BroadPeak Partners
Compliance management Digital Asset Management News

CoinRegTech Announces Strategic Investment from BroadPeak Partners

Fintech News Desk
by Fintech News Desk0
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst
Fintech News

New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst

Fintech News Desk
by Fintech News Desk0
The fifth annual RegTech100 recognizes the world’s most innovative regulatory technology solution providers in the areas of compliance, risk management, information security and anti-fraud. The rapid growth of innovation and investment in the RegTech sector in recent years has accelerated further since the start of the pandemic as financial institutions......
BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai's Expert Advisory, Leadership Team, and Expert Connections
Fintech News

BFSI Industry Demand for Advanced RegTech Solutions Drives the Expansion of Compliance.ai’s Expert Advisory, Leadership Team, and Expert Connections

Fintech News Desk
by Fintech News Desk0
The leading regulatory change management (RCM) platform welcomes well-respected commodities trading expert, Matthew Hunter, to its advisory board, underscoring its commitment to leverage leading subject matter experts Compliance.ai, the leading provider of regulatory change management (RCM) solutions for the BFSI industry, welcomes expert commodities trader, Matthew Hunter to its advisory board, and......
Suade Labs, Global RegTech Solutions Provider, Raises Strategic Funding Led by Tech Investing Pioneer Glenn Hutchins
Fintech News

Suade Labs, Global RegTech Solutions Provider, Raises Strategic Funding Led by Tech Investing Pioneer Glenn Hutchins

Fintech News Desk
by Fintech News Desk0
The strategic investment will support growth and market expansion for the ground-breaking RegTech firm. Suade Labs, a globally recognised leader in financial and regulatory technology, has raised a Series A funding round. Top Globalfintechseries.com Insights: Paddle Integrates Alipay, Google Pay and iDeal, Empowering Software Businesses to Sell and Grow Globally The fundraising was......
TeamLease Services
Fintech News

TeamLease Services Increases Stake in Avantis Regtech and Renames Company to TeamLease Regtech

Fintech News Desk
by Fintech News Desk0
Avantis Regtech is India’s most comprehensive employer compliance SAAS platform and helps 1500 legal entities track over 69,000+ compliances, 6700+ filings and 3,500+ annual changes TeamLease Services, India’s leading Human Capital and Staffing firm, announced increasing their stake in Avantis Regtech, the industry leader in digitization of Compliance Management to......
Depth Public Relations Marks 15-Year Milestone Serving Mortgage Fintech and Regtech Innovators
B2B Fintech Mortgage News

Depth Public Relations Marks 15-Year Milestone Serving Mortgage Fintech and Regtech Innovators

Fintech News Desk
by Fintech News Desk0
Depth Public Relations, Inc. (DepthPR), a leading provider of consultative marketing, public relations and reputation management services for mortgage fintech innovators, the residential finance industry and technology for emerging regulated markets (regtech) is celebrating the 15th anniversary of its launch during the Mortgage Bankers Association’s Annual Convention & Expo 2021......
BearingPoint RegTech Becomes Regnology
Fintech News

BearingPoint RegTech Becomes Regnology

Fintech News Desk
by Fintech News Desk0
The rebranding marks the independence from BearingPoint Group, which sold the RegTech business to Nordic Capital at the end of 2020. At the same time, the new name represents the unified company that was created in June 2021 when BearingPoint RegTech and Vizor Software joined forces. The new brand reflects......
Financial RegTech: Ushering New Era of Risk Management in the US Banking System
Featured News Risk Management

Financial RegTech: Ushering New Era of Risk Management in the US Banking System

Sudipto Ghosh
by Sudipto Ghosh0
Risk management remains one of the most challenging aspects for any banking organization. In the US particularly, banks find it extremely difficult to cope up with the emerging threats and challenges arising from newer kinds of risks and disruptions. In a bid to fortify present-day risk management policies across the......
Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies
Digital Asset Management Featured Finance

Fintech Events: FinCEN Takes Massive Step to Enhance Financial Services Inclusion for Fintech and Regtech Companies

Sudipto Ghosh
by Sudipto Ghosh0
On October 14, The Financial Crimes Enforcement Network (FinCEN) will host an interactive virtual event on advanced Digital Identity services and technologies. These technologies are largely used in the Fintech and Regtech domains, helping companies to sync in their efforts against Anti-money laundering (AML) activities, and reporting illicit financial crimes......
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