Tag: RegTech

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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Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks
July 26, 2019 BY Valentina Kirilova

Exclusive Interview: Regulatory compliance, RegTech, and AI - muinmos Founder and CEO speaks

LeapRate Exclusive... Automated regulatory compliance specialist muinmos has recently 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. Remonda…

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April 30, 2019 BY Valentina Kirilova

Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox

LeapRate Exclusive... LeapRate has learned that automated regulatory compliance specialist muinmos has 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…

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LeapRate interview: Defense against toxic flow, Jeff Wilkins speaks
February 14, 2019 BY Valentina Kirilova

UNSGSA: Regulatory sandboxes not the only tools for regulating inclusive FinTech

A new report titled Early Lessons on Regulatory Innovations to Enable Inclusive Fintech indicates that regulatory sandboxes are not the sole vehicle that can be used by regulatory authorities to encourage financial inclusion, and that there are other tools such as innovation offices that could achieve the same results/goal. The report was commissioned by the United Nations Secretary…

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New Broadridge portal automates and transforms the MBS Trade Assignment Process
December 18, 2018 BY Valentina Kirilova

The future of FinTech – 8 trends that will disrupt the financial landscape

The financial services industry has never been as exciting as other technology-driven genres. Things, however, changed a few years back, when blockchain technology and cryptocurrencies seized the imagination of the public, and more importantly, the imagination of entrepreneurs, investors, and the venture funding establishment. The new buzzword around town became “FinTech”, a bit sexier than…

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October 25, 2018 BY Valentina Kirilova

AxiomSL teams up with SKS Unternehmensberatung to boost presence in German RegTech space

AxiomSL, the provider of regulatory reporting and risk management solutions, has announced that it has partnered with SKS Unternehmensberatung, an implementation provider of regulatory, risk and compliance management systems in Germany. The new partnership will enable AxiomSL to further expand their presence in Germany, Austria and Luxembourg by leveraging SKS’s well established consultancy expertise and…

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Luxembourg and Australia enter agreement on fintech and regtech
October 05, 2018 BY Valentina Kirilova

Luxembourg and Australia enter agreement on fintech and regtech

The Luxembourg Commission de Surveillance du Secteur Financier (CSSF) and the Australian Securities and Investments Commission (ASIC) have signed a Cooperation Agreement which provides a framework for cooperation to understand financial innovation in each jurisdiction. The Agreement provides a framework for information sharing between the two regulators on financial technology (fintech) and regulatory technology (regtech).…

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