Tag : RegTech

Vijay Reddy Joins CSI as Chief Technology Officer
Banking Digital Featured Fintech News

Vijay Reddy Joins CSI as Chief Technology Officer

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has named Vijayaraghava (Vijay) Reddy as the company’s Chief Technology Officer. Vijay Reddy Joins @CSIsolutions as Chief Technology Officer Reddy has more than 20 years of experience in the technology industry, with a focus on enterprise technology, cloud services, IT security......
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......
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......
Wolters Kluwer FRR Triumphs in Industry Awards
Business Fintech News

Wolters Kluwer FRR Triumphs in Industry Awards

Fintech News Desk
by Fintech News Desk0
Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) business has won four prestigious industry awards, based on evidence of ongoing excellence and innovation in the regulatory reporting and RegTech space. Read More: Sopra Banking Software Unveils Fintech Marketplace “strength of tech updates and their impact on the client experience.” The Center for......
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......
Kube Partners’ Detector R2 Add-on for ClaimCenter Now Available In Guidewire Marketplace
Business Fintech News

ClauseMatch Opens Policy Portal

Fintech News Desk
by Fintech News Desk0
ClauseMatch, the global regulatory technology (RegTech) company automating policy management and regulatory compliance at financial institutions and other regulated organisations, today officially announced the launch of its Policy Portal for employees. After the first day of the soft launch of the ClauseMatch portal, the company saw the immediate adoption of......
Plenitude Launches RegSight
Business Fintech News

Plenitude Launches RegSight

Fintech News Desk
by Fintech News Desk0
Plenitude, the Financial Crime, Risk and Compliance specialists offering advisory, transformation services and innovative RegTech subscription products, today launched Plenitude RegSight, a cloud-based Financial Crime Compliance (FCC) obligations management solution. In a world of increasing regulation and heightened regulatory scrutiny, the requirement for organisations to meet legal and regulatory obligations......
SmartSearch U.S. Introduces Enhanced Digital Fraud Checks with Data Referencing and Triangulation
Business Fintech News

SmartSearch Unveils Ultimate Beneficial Owner Service

Fintech News Desk
by Fintech News Desk0
Leading anti-money laundering (AML) firm SmartSearch, has launched a new service to help businesses identify the ultimate beneficial owner (UBO) of large corporates. Read More: NYMBUS Introduces Industry Advisory Board The increased capability comes as SmartSearch is now integrated with Experian’s Ultimate Beneficial Owner database, and is in response to......
TrustID and TruNarrative Form Partnership
Business Fintech News

TrustID and TruNarrative Form Partnership

Fintech News Desk
by Fintech News Desk0
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise......
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