Tag : RegTech

RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board
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RegTech Pioneer, Compliance.ai Secures Series A Funding Fueling the Expansion of its Platform and Expert Advisory Board

Fintech News Desk
by Fintech News Desk0
RegTech company Compliance.ai has closed its Series A round of financing, raising $3 million in additional funding led by Cota Capital. The company is committed to providing best-in-class RCM processes for compliance officers, risk officers, counsel and regulators alike. This includes an expansion into G-20 regulatory coverage, enhanced workflows, advanced reporting and expanding its partnerships with......
Sagent Adds Former Fannie Mae Exec Marianne Sullivan and Digital Risk Co-Founder Jeffrey Taylor to Board of Directors
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Sagent & Bizzy Labs Regtech Deal Delivers Automated Compliance & Customer Care for Mortgage Servicers

Fintech News Desk
by Fintech News Desk0
AI partnership enables more accurate and compliant mortgage servicing and MSR transfers Sagent, a fintech company modernizing mortgage and consumer loan servicing for America’s top banks and lenders, today announced a regtech partnership with Bizzy Labs to automate compliance, lower operational costs, and improve borrower experience for servicers. Read More:......
AEGIS Selects expert.ai to Enhance Their Data Strategy with AI-based Natural Language Understanding
Fintech News

RIMES Technologies Corporation Acquires EBR Analytics

Fintech News Desk
by Fintech News Desk0
RIMES Technologies Corporation (RIMES) announces the acquisition of EBR Analytics (EBR), a Benchmark Regulation (BMR) focused RegTech company based in London, U.K, confirming RIMES’ commitment to invest in serving the needs of financial sector firms as they look to solve business-critical regulatory challenges through advanced, data-centric managed services. Through the acquisition,......
BearingPoint Announces the Sale of Its Regulatory Technology Unit to Nordic Capital – RegTech Unit to Operate Independently in the Market
Fintech News

BearingPoint Announces the Sale of Its Regulatory Technology Unit to Nordic Capital – RegTech Unit to Operate Independently in the Market

Fintech News Desk
by Fintech News Desk0
Management and technology consultancy BearingPoint will sell its independent Regulatory Technology (RegTech) business unit, a leading provider of software solutions for regulatory reporting to Nordic Capital, a leading private equity investor with a long history of developing technology companies and enabling and driving global growth. The transaction is a result......
Fundapps Achieves Select Technology Partner Status in the Amazon Web Services Partner Network
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Fundapps Achieves Select Technology Partner Status in the Amazon Web Services Partner Network

Fintech News Desk
by Fintech News Desk0
Market-leading RegTech provider FundApps announced it has achieved Select Technology Partner Status in the AWS Partner Network (APN), the global partner programme for technology businesses using Amazon Web Services. In managing global compliance requirements in AWS for some of the world’s largest financial services providers, FundApps guarantees the highest levels of resilience,......
Singapore's Volopay raises $2.1m
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GVG Calls on Decision Makers to Seize the Potential of Big Data

Fintech News Desk
by Fintech News Desk0
While the Covid crisis has stressed the need to regulate and secure the telecoms sector and the dematerialized transactions ecosystem, Global Voice Group(GVC), a global provider of ICT and RegTech solutions for governments and regulatory bodies, wishes to raise awareness among decision makers about the urgent need to equip themselves......
What's Big in Fintech for Banking and Finance (BFSI) Companies?
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What’s Big in Fintech for Banking and Finance (BFSI) Companies?

Paroma Sen
by Paroma Sen0
New innovations in finance technology have led to a complete shift in how the BFSI sector functions today The Coronavirus pandemic has only accelerated the pace at which companies are now being forced to make their digital transformation investments. Data science, big data analytics, cloud, security, artificial intelligence (AI)/ machine......
Rabobank Decides for BearingPoint RegTech Factory to Unburden Their Regulatory Reporting
Fintech News

Rabobank Decides for BearingPoint RegTech Factory to Unburden Their Regulatory Reporting

Fintech News Desk
by Fintech News Desk0
Large Dutch bank selects standard software Abacus360 Banking and RegTech Factory to streamline regulatory reporting processes Cooperative Rabobank U.A. (Rabobank), a large bank in the Netherlands, has decided on outsourcing parts of their regulatory reporting processes to BearingPoint RegTech. Rabobank is a cooperative bank based in Utrecht with multinational operations......
RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership
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RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership

Fintech News Desk
by Fintech News Desk0
RegTech firm Risk & Capital Compliance Solutions (RiskCapCom) and Apollo Fintech are pleased to announce a new partnership that aims to bring together a world-first banking compliance solution integrated with the world’s most comprehensive CBDC and E-Government solutions. The partnership will service and market the cryptocurrency and financial services markets of the Middle East,......
Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
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Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance

Fintech News Desk
by Fintech News Desk0
Liechtenstein based LCX, announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of Terrorism (CFT) and sanction screening by integrating Pliance’s technology and API’s. LCX’s compliance suite enables automating compliance processes to make sure that all cryptocurrency transactions......
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