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: regtechfs.com

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: fintech.global

HooYu brings identity confirmation technology to BCRemit

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

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: www.bankingtech.com

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: www.bankingtech.com

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: regtechfs.com

Thai banks consider free document verification

Thai banks considering free document attestation through Blockchain Read more: cointelegraph.com

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: www.bankingtech.com

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: www.bankingtech.com

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: www.finextra.com