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Tag: Aveni

Aveni names investment industry stalwart as new chairman

RegTech firm Aveni has appointed Colin Clark, a ‘heavyweight’ in the world of investment, as chairman of its newly formed board.

What are the regulatory technologies that will shape the future?

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

What does a data-driven regulator expect from you?

In its most recent Consumer Duty Solutions Series Webinar, RegTech firm Aveni examined what a ‘data-driven’ regulator expects from a company in light of consumer duty.

4 ways Consumer Duty is more than TCF

As the firms assess the FCA’s final guidance on Consumer Duty, Aveni has warned some consider the regulation as the Treating Customers Fairly (TCF) mandate in disguise. Aveni has outlined four areas where Consumer Duty and TCF differ.

4 ways Consumer Duty is more than TCF

As the firms assess the FCA’s final guidance on Consumer Duty, Aveni has warned some consider the regulation as the Treating Customers Fairly (TCF) mandate in disguise. Aveni has outlined four areas where Consumer Duty and TCF differ.

How Aveni is using NLP to revolutionise customer interaction

Founded in 2018, RegTech firm Aveni claims it is leading a new era of risk assurance by enabling 100% digitisation and automation of the quality assurance process. The firm analyses every customer interaction to drive enhanced data insights, comprehensive risk oversight and process automation.

The technology you need to comply with consumer duty

The final guidance of Consumer Duty comes with big requirements for evidence, says RegTech firm Aveni. What technology do firms need to comply with the regulation?

Why a ‘machine line of defence’ is needed for the FCAs...

With the UK’s FCA having released its final guidance on Consumer Duty proposals, firms have been given new requirements they must meet.  

What does a high inflation environment mean for business

It is no secret the financial market is going through a tough period. Global inflation is continuing to rise, but what does this really mean for businesses?  

Aveni to help financial firms meet new consumer duty regulation with...

UK RegTech firm Aveni.ai has promised to help financial services companies meet new consumer duty regulation with the development of its Aveni Detect product.

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