Tag: transaction monitoring
Why banks need RegTech to make transaction monitoring more effective &...
Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.
AQMetrics lands CBI approval for MiFID II ARM
RegTech 100 company AQMetrics, a provider risk and regulatory reporting services across global regulatory regimes, has received authorisation to operate a MiFID II ARM.
It...
LALA World partners with RegTech 100 company Cynopsis
LALA World, a financial ecosystem for the underbanked, has partnered with RegTech 100 company Cynopsis ahead of its ICO.
More countries see RegTech innovation, but London still leads way
Three quarters of the world's RegTech companies are based in four countries.
