Tags RegTech

Tag: RegTech

Socure releases industry first tools for its KYC solution

RegTech unicorn Socure has released new technology that extend the capabilities of its KYC solution, including a number of industry firsts.

Kapalya receives grant for its encryption management solution

Kapalya, an encryption management platform, has received a $256,000 grant from the US’ National Science Foundation (NSF).

Varo Bank taps Quantifind’s AI platform for adverse screening, automated investigations

Varo Bank has selected financial crime investigation firm Quantifind’s Graphyte platform to optimise its adverse media screening and investigations automation performance.

EU plans to end cryptocurrency anonymity as part of AML plan

The European Commission has said it intends to end anonymity in cryptocurrencies and introduce a new anti-money laundering (AML) agency to crack down on financial crime.

FCA takes action on debt packaging firms following review

A review by the Financial Conduct Authority (FCA) on the practices of debt packager companies has led to six firms stopping providing regulated debt advice.

Survey finds SFTR is leading to regulatory reporting consolidation

A survey conducted by IHS Markit and Pirum has found over 70% of regulatory respondents plan to consolidate their diverse reporting processes under a single platform.

GetID unveils new identity verification flow builder

Estonian identity verification firm GetID has launched a know-your-customer (KYC) flow builder to help customers set up and deploy personalised online verification procedures.

Clausematch survey details accelerated RegTech growth during the pandemic

A survey conducted by regulatory technology business Clausematch has found the RegTech industry has witnessed accelerated growth during the coronavirus pandemic.

Cognitive View considers funding for its global expansion

Founded in 2018, the Australian firm Cognitive View analyses customer communication data to identify conduct-related risk. The company – led by CEO Dilip Mohapatra – have had a busy last year, despite the challenges brought about by the pandemic. So what is next for the company?

CSS expands aosphere alliance to integrate data services with investment platform

Compliance Solutions Strategies (CSS) has expanded its collaboration with legal firm aosphere to integrate the latter’s market data services with CSS’ investment monitoring platform.

Last year large-scale breaches increased by 300%

Find out how a risk-based approach to cybersecurity can reduce costs and increase compliance

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