Tag : RegTech

Banking Featured Fintech Fintech Startups

What Helps Drive Innovations in Fintech?

Paroma Sen
Fintech is one of the most innovative and quickest-growing tech segments in the world today. In several ways, it can also be considered an essential service. Without innovations in fintech and surrounding areas like payments and banking, a lot of the world’s development and advances would have looked very different.......
Banking Cryptocurrency Featured Fintech Trading

Top Global RegTech Providers Redefining Regulatory Issues and Compliance for Business-to-Business

Fintech News Desk
As per World Bank estimates, 8% of the GDP of most of the advanced economies are being spent on regulatory compliance. For less developed countries, the percentage is even more. Imagine the size of the global economy and the kind of expenditure companies are making to ensure that their business......
AQMetrics Wins MiFID II Clients, as More Firms Turn to Trusted ARM
Fintech Investment Services News Risk Management

AQMetrics Wins MiFID II Clients, as More Firms Turn to Trusted ARM

Fintech News Desk
AQMetrics, a leading global platform for risk and regulatory compliance, continues to expand its client base, with the addition of a number of MiFID II clients. The recent wins include a tier one Asian sovereign wealth fund, as well as a leading ETF provider focused on fixed income solutions for......
New Report from iProov: U.S. Banks Prioritize Security at the Expense of the Customer Experience
Business Fintech News

iProov Partners With RegTech Specialist NorthRow to Improve Customer Due Diligence in the Property, Professional Services and Fintech Sectors

Fintech News Desk
iProov, the world leader in spoof-resistant biometric authentication technology, announced its partnership with RegTech specialists, NorthRow. The move sees iProov expand its growing partner network and extend its services into the property, professional services and FinTech sectors. NorthRow’s deployment of iProov’s technology will enable a broad range of regulated organisations......
Moody’s Analytics Wins Best Middle-Office Platform at WatersTechnology Asia Awards
Business Fintech News Risk Management

Moody’s Analytics Wins a RegTech Insight Award for Its Liquidity Risk Solution

Fintech News Desk
Moody’s Analytics, a global provider of financial intelligence, has won Best Analytics Solution to Address Capital Requirements/Liquidity Risk at the RegTech Insight Awards 2020. Last year, we won the award for Best Vendor Solution for Transactional Reporting (AnaCredit). Read More: GlobalFintechSeries Interview with Patrick Turiano, Director of Marketing at Paysafe Group “We’re pleased......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Capital Markets Fintech News

NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards

Fintech News Desk
NICE Actimize’s SURVEIL-X Holistic Trade Surveillance solutions were recognized by online voters and A-Team Group for its strengths in meeting regulatory demands NICE Actimize, the industry leader in Autonomous Financial Crime Management, was named the category winner for “Best Trade Surveillance Solution for MAD/MAR Technology” in A-Team Group’s 2020 RegTech......
smartTrade Wins Best FX Aggregator at FX-Markets e-FX Asia Awards 2020
Fintech News Trading

smartTrade Technologies Awarded Best Transaction Cost Analysis Solution for Best Execution at the 2020 RegTech Insight Awards

Fintech News Desk
smartTrade Technologies, a pioneer in multi-asset electronic trading solutions, announces that its multi-asset big data analytics solution, smartAnalytics, has won the RegTech 2020 award for Best Transaction Cost Analysis Solution for Best Execution. Read More: Blockchain Valley Ventures Launches Virtual Deal Marketplace for Startup Funding .@smarttrade_tech has won the @RegTechInsight......
Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding
Banking Fintech Investment Services News

Fenergo Wins RegTech Insight Award for Best KYC Software for Client Onboarding

Fintech News Desk
Awarded for the third consecutive year Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, has been awarded Best KYC Software for Client Onboarding at the A-Team Group’s RegTech Insight Awards 2020. Read More: SIMON Markets LLC and Raymond James Launch......
MCO Wins RegTech Insight Award for Managing Conduct Risk
Fintech News Risk Management

MCO Wins RegTech Insight Award for Managing Conduct Risk

Fintech News Desk
2020 Award Recognizes Comprehensive Approach to Conflict Management MCO (MyComplianceOffice) announced that its integrated compliance solution, MyComplianceOffice, has been named the Best Vendor Solution for Managing Conduct Risk in the 2020 RegTech Insight Awards. The award recognizes both new and well-established providers who are finding innovative solutions to regulatory challenges in......
AQMetrics Wins 'Best RegTech Solution' at HFM European Services Awards 2020
Fintech News Risk Management

AQMetrics Wins ‘Best RegTech Solution’ at HFM European Services Awards 2020

Fintech News Desk
The award highlights AQMetrics’ innovative solutions and fast-growing presence in the European Regulatory Technology market. AQMetrics, a leading global platform for risk and regulatory compliance, has won the ‘Best RegTech Solution’ category at the 2020 HFM European Services Technology Awards. The award follows the firm’s win in the ‘Best Regulatory......
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