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Deutsche Börse and Illuminate Financial invest in RegTek.Solutions
Emerging Technology

Deutsche Börse and Illuminate Financial invest in RegTek.Solutions

Frankfurt, London, New York; 6 Sept 2017: Deutsche Börse and Illuminate Financial Management LLP have co-led in a US$5 million Series A funding round in RegTek.Solutions Inc., a leading multi-jurisdiction regulatory reporting solutions provider. Based in New York, RegTek.Solutions was launched earlier this year as a specialist provider of global […]

IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability
Risk Managament

IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability

IdentityMind Global, pioneer of Trusted Digital Identities, today doubled down on enabling customers to quickly launch and manage their risk and compliance processes through new additions to its Client Success program. Updated APIs and services allow IdentityMind customers to reduce the time required to get integrated, and to more quickly […]

Onfido joins Tech City’s Future Fifty
Emerging Technology News Start Ups

Onfido joins Tech City’s Future Fifty

London-based startup named among new entrants to prestigious programme for fast-growing tech Onfido, a leading provider of KYC solutions to the iGaming industry, was today named one of 26 new entrants to Tech City UK’s Future Fifty programme. The Future Fifty showcases and supports 50 of the country’s most pioneering growth […]

BitSight Provides ProcessUnity Customers Access to Data-Driven Third-Party Security Ratings
News Start Ups

BitSight Provides ProcessUnity Customers Access to Data-Driven Third-Party Security Ratings

CAMBRIDGE and CONCORD, Mass., August 2, 2017 – BitSight, the Standard in Security Ratings, and ProcessUnity, a leading provider of cloud-based solutions for risk management, today announced a technology partnership to embed BitSight’s proprietary security rating capabilities within ProcessUnity’s cloud-based third-party risk management solution. Integrating BitSight ratings into ProcessUnity’s vendor risk […]

Regtech Supplier Report 2017 by MarketFintech now available
News

Regtech Supplier Report 2017 by MarketFintech now available

The 2nd edition RegTech supplier performance report provides a clear review of the market and the technololgy; the barriers to deployment; supplier performance insight; thorough detail on vendor solution functionality; who is buying, where and why. Who is solving MiFIDII? What are the best regulatory reporting tools? Why deploy enhanced […]

ComplyAdvantage joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools
AML News

ComplyAdvantage joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools

July 10th, London. Railsbank, a global open banking and compliance technology platform provider, announces that it has partnered with ComplyAdvantage, the world’s only provider of AI-driven compliance risk data, to provide clients using the Railsbank platform access to the latest Anti-Money Laundering (AML) risk decision tools. RailsBank clients will now have […]