Category: RegTech

RegTech
December 02, 2020 BY Steffy Bogdanova

Exclusive: Muinmos Selected for 2021 RegTech 100

RegTech Analyst director of research Mariyan Dimitrov said: Banks and other financial institutions need to be aware of the latest RegTech innovation in the market in order to avoid new compliance risks and stay competitive despite new regulations around customer onboarding and remote communication post Covid-19. The RegTech100 list helps senior management filter through all…

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FINRA releases report on the rise of RegTech
April 29, 2020 BY Steffy Bogdanova

DASH launches LDB platform for regulatory capital compliance

The new DASH 360R suite allows clients to support multiple users and parallel optimizations and build their own unique configurations to meet their specific needs. Given the current work-from-home status of most clients, an increasingly necessary feature is secure remote access. The new platform simplifies it replacing the cumbersome and sluggish VPN configurations used by…

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Corporate onboarding platform Kompli-QED to battle fraud and money laundering
April 14, 2020 BY Steffy Bogdanova

Kompli-Global launches corporate onboarding platform Kompli-QED to battle fraud and money laundering

Companies House carries out no validation of the data filed. Kompli-QED offers Kompli-QED - the world’s first and only ‘connected’ global company registry, which analyses millions of corporate records and accompanying data on persons of significant control. The platform automatically searches for the information which allows regulated entities to instantly identify links between individuals with…

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clsnet
January 21, 2020 BY Valentina Kirilova

GMO-Z.com Trade UK teams up with RegTech firm muinmos and NorthRow

GMO-Z.com Trade UK Limited, FCA-regulated and an affiliated company of GMO CLICK Securities Inc., has just announced that it has teamed up with RegTech solutions muinmos PASS and NorthRow. The company aims to accelerate its client onboarding processes for its forthcoming prime-of-prime brokerage services. GMO-Z.com’s prime-of-prime brokerage services will be offered under the new Z.com…

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December 19, 2019 BY Valentina Kirilova

Tradesocio announces partnership with GBG to simplify compliance

Tradesocio has announced that it has teamed up with a global identity data intelligence specialist, GBG. This cooperation aims to propel regulatory compliance in the era of digitalisation. GBG is a provider of technology solutions for criminal record checks, AML, KYC, and other customer data analysis, with a focus on fraud, risk, compliance, privacy, customer…

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Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks
December 09, 2019 BY Valentina Kirilova

Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks

Automated regulatory compliance specialist muinmos has earlier this year been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Back in…

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RegTek.Solutions hires IHS Markit's Chris Cornish as Consultant Business Analyst
January 17, 2019 BY Valentina Kirilova

RegTek.Solutions hires IHS Markit's Chris Cornish as Consultant Business Analyst

RegTek.Solutions, the provider of global regulatory reporting solutions, has just informed that it has appointed Chris Cornish as a Consultant Business Analyst based in London. Cornish previously worked at IHS Markit where he was a Senior Business Analyst and Securities Financing Transaction Regulation (SFTR) specialist. Prior to this, he was at ICBC Standard Bank, focusing…

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