Sunday, August 20, 2017

RegTech: strategic, automated solutions

Regulation is constantly changing and evolving, reflecting the turbulent and innovative nature of financial services, Read more:

RegTech platform Socure secures $13.9m Series B

Digital identity verification platform Socure has received $13.9m for its Series B funding round which was led by Commerce Ventures. Read more:

HooYu brings identity confirmation technology to BCRemit

Better onboarding and fewer fraud incidents are the goals of online money transfer platform BCRemit. Read more:

LGT in RegTech revamp with Wolters Kluwer

Liechtenstein’s private bank and asset manager LGT is working on a RegTech project with Wolters Kluwer. Read more:

BNG Bank in RegTech project with BearingPoint

BNG Bank, a public sector bank in the Netherlands, is implementing BearingPoint’s Abacus RegTech solution for MiFID II/MiFIR, EMIR II, MMSR and SFTR reporting. Read more:

New MiFID world: research from buy-side perspective

The clock is ticking and the EU market has less than half a year left to implement the regulatory changes required from it. Read more:

Thai banks consider free document verification

Thai banks considering free document attestation through Blockchain Read more:

Deutsche Börse readies for MiFID II with Risk Focus RegTech

The Regulatory Reporting Hub of Deutsche Börse has launched a partnership with Risk Focus and its software subsidiary, RegTek.Solutions, Read more:

Hello Soda’s new platform has a pop at dark web fraud

Hello Soda has launched Fraud Web, a new software solution built to combat identity fraud committed through the untraceable internet. Read more:

Central Bank of Belize adopts SWIFT for sanctions screening

SWIFT announces today that the Central Bank of Belize has adopted its Sanctions Screening solution to combat financial crime. Read more: