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FCA and Hong Kong Insurance Authority sign Fintech co-operation agreement
Regulation

FCA and Hong Kong Insurance Authority sign Fintech co-operation agreement

The Financial Conduct Authority (FCA) announces today that it has entered into a co-operation agreement with the Hong Kong Insurance Authority (IA) to enhance collaboration in supporting Fintech innovation. Under the agreement, the FCA and the IA will cooperate on information sharing on innovation and referrals of innovative firms seeking […]

Webhelp Becomes Key Player in Regtech BPO with Acquisition of GreenPoint
Compliance News

Webhelp Becomes Key Player in Regtech BPO with Acquisition of GreenPoint

Leading global customer experience and BPO company, Webhelp, has announced the acquisition of top French firm, GreenPoint. GreenPoint is a pioneer in digital and mobile management of Know Your Customer (KYC), digital processing of customers’ records and customer on-boarding.  The company is experiencing rapid growth as demand for compliant digital […]

Qumram upgrades social media surveillance tool to deliver the world’s first truly-compliant and seamless WhatsApp and WeChat recording
Emerging Technology News

Qumram upgrades social media surveillance tool to deliver the world’s first truly-compliant and seamless WhatsApp and WeChat recording

Qumram upgrades social media surveillance tool to deliver the world’s first truly-compliant and seamless WhatsApp and WeChat recording Unique new mobile-to-mobile session recording and replay capability removes barriers to utilizing WhatsApp and WeChat for one-to-one communications, for Financial Services staff and customers ZURICH, Switz., Sep 11, 2017 — Qumram, the […]

UK Banking Group Strengthens Customer Data Security Ahead Of GDPR
Emerging Technology

UK Banking Group Strengthens Customer Data Security Ahead Of GDPR

DataRaze are delighted to announce that we have partnered with UK merchant banking group, Close Brothers Technology Services (https://www.closebrotherstechnology.co.uk/). Close Brothers Technology Services will help customers acquire the DataRaze unit with minimum capital outlay through the provision of bespoke funding facilities, tailored to the customers’ requirements. Expanding Data Security with […]

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 […]