Tag: RegTech 2023
Clausematch and RiskInk join forces to boost RegTech offerings
Clausematch formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.
PSR’s groundbreaking measures to reshape the UK’s FinTech landscape
The Payment Systems Regulator (PSR) recently delivered a robust update on its operations in the 2022/23 period.
Revolutionising regulatory reporting: The role of the Cloud in future FinTech
The escalating complexity and volume of financial regulations have escalated the resource demand for regulatory reporting. Banks, insurance firms, and capital market companies are under immense pressure to maintain impeccable data and reporting functions. These functions are not just critical to evade compliance issues, but also for the optimisation of processes to prevent further strains on the operational budget.
Transforming corrupt cash flows: A look into the world of RegTech...
Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering (AML).
Quantuma and Aethon Partners advise Clausematch on its sale to Corlytics
Quantuma, an international advisory firm, has recently facilitated the sale of Clausematch, an acclaimed RegTech firm, to Corlytics, based in Ireland.
Fraud prevention platform Bureau closes Series A with extra $4.5m boost
Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.
Overcoming Regulatory Reporting Challenges with MAP FinTech
As the clock ticks down to the adoption of the revised EMIR reporting standards in the EU (April 29, 2024) and the UK (September 30, 2024), understanding and complying with these expanded obligations is crucial.
Despite hefty fines, financial institutions still struggle with monitoring unapproved communication...
A new survey by Shield and LeapXpert underscores the continued risk financial institutions face from unmonitored communication channels. Only 51% of the financial institutions...
Harnessing AI for compliant communication ahead of FCA’s Consumer Duty
The UK's Financial Conduct Authority (FCA) recently released a ten-point checklist for companies in anticipation of the new Consumer Duty regulation set to be enforced on July 31, 2023. This regulation marks a pivotal shift in the regulatory landscape, impacting both new and existing services and products available for sale or renewal.
Eventus on enhancing financial compliance through strong team collaboration
An innovative collaboration approach to financial regulation is being advocated by Eventus, a leading regulatory technology (RegTech) firm, in their latest 'Compliance in Focus' series.
