Tag : RegTech

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform
Fintech News

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform

PR Newswire
by PR Newswire0101
Avery, the Regulatory Co-Pilot, Is Designed to Offer 24/7 Personalized Regulatory and Enforcement Action Insights to Minimize Risk Of Non-Compliance, All While Saving Time And Money For SEC, FINRA and State-Board Regulated Firms Surge Ventures, a FinTech Venture Studio, proudly announces the launch of its inaugural venture, RegVerse which focuses on......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0246
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work
Business Capital Markets Compliance management Guest Posts

When the Sanctions Stakes Keep Rising, Conventional Solutions Don’t Work

Deya Innab
by Deya Innab0395
UK authorities have restated the sanctions rules for financial institutions. Compliance and financial crime risk management leaders in financial institutions will be held accountable if they don’t provide the compliance function with necessary resources, processes and technology.  In March, the UK Office of Financial Sanctions Implementation (OFSI) reiterated its guidance......
Understanding Global Fintech Market
Featured Fintech Fintech Primers Markets

Understanding Global Fintech Market

Pooja Choudhary
by Pooja Choudhary0365
Fintech doesn’t need an introduction because of its strong worldwide demand and rapid growth. Globally, the Fintech industry has seen its value and investment flow correct. The operating and revenue models for firms in the fintech industry were impacted by recent legislative reforms. Deal flow activity in this market should......
defining 6 key segments
Featured Fintech Fintech Primers Fintech Radar

The 6 key Fintech Segments

Pooja Choudhary
by Pooja Choudhary01617
Any new technology that enhances and automates the usage of financial products and services is referred to as “fintech,” or financial technology. The major six segments into which this technology is essentially split are listed below. Although there are a few additional minor components, we have only highlighted the key......
Fintech News

Centerbridge And Bridgeport Complete $1.6 Billion Acquisition Of CSI

Fintech News Desk
by Fintech News Desk0293
Computer Services, Inc. (CSI), a leading provider of end-to-end fintech and regtech solutions, announced today the completion of its acquisition by private equity firms Centerbridge Partners, L.P. (Centerbridge), a global, multi-strategy private investment firm with deep experience investing in financial services and technology, and Bridgeport Partners (Bridgeport), a private investment firm with a long-term, value-oriented......
Skience Adds Best Interest Validation System RightBRIDGE
Finance Fintech News

Skience Adds Best Interest Validation System RightBRIDGE

Fintech News Desk
by Fintech News Desk0247
Skience’s wealth management solutions are enjoying increased demand this quarter following its showcase at Future Proof which will be accelerated by its RightBRIDGE integration Skience, a leading financial services solution and consulting provider, announced its integration with CapitalROCK’s RightBRIDGE Best Interest Validation System in addition to gaining several industry awards and......
kyc
Fintech News

RegTech Provider Know Your Customer Has Announced The Expansion Of Its Registry

Pooja Choudhary
by Pooja Choudhary0265
Award-winning RegTech Know Your Customer has declared the extension of its vault inclusion to include all 50 State registries in the United States.Users of the arrangement can now get to true corporate data on 30+ million organizations enlisted in the US both through the profoundly natural Know Your Client stage......
New Venture Fund Provides Investors Exposure to the Disrupting Fintech Sector
Fintech Investment Services News

New Venture Fund Provides Investors Exposure to the Disrupting Fintech Sector

Fintech News Desk
by Fintech News Desk0336
Global Alternative Investment Management LLC (“Global Alts”) has announced the launch of FinTech Fund II which is available to Qualified Purchasers. The Fund’s investment objective is to opportunistically acquire a portfolio of companies and funds that seek to invest and profit from investments in financial technology. Such as software and......
First Rate Ventures Announces Investment in RegAlytics
Fintech News

First Rate Ventures Announces Investment in RegAlytics

Fintech News Desk
by Fintech News Desk0478
Representing First Rate Ventures’ initial regulatory technology (RegTech) investment, RegAlytics provides the world’s most comprehensive and customizable cross-sector regulatory alert service. Delivering their data services to some of the world’s largest financial institutions and exchanges, the RegAlytics platform ensures clients never miss a regulatory alert, proposal, or new rule following......
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