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regtech
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News
Fenergo Acquires Regtech Firm Sentinels for an Undisclosed Sum
Sentinels is offering AI-based transaction monitoring services.
Neither of the firms has disclosed the terms of the deal.
Monday, 25/04/2022 | 09:02 GMT
by
Arnab Shome
News
ASIC Selects 5 Regtech Firms to Solve Corporate Disclosure Challenges
These companies will be given grants to come up with a feasible solution.
The regulator will also work hand-in-hand with these companies.
Friday, 21/01/2022 | 07:01 GMT
by
Arnab Shome
Op-ed
FinTech
Op-ed
Why Every Company Will Be a Fintech Company [Spoiler: Tech Giants Are Already Into It]
Online banking and digital banking operations have already transformed financial services.
Apple has launched a new product. This time, it was a credit card.
Wednesday, 12/01/2022 | 07:58 GMT
by
Slava Podmurnyi
Brokers
Sheer Markets Integrates Muinmos’ Regtech Solution
The broker’s priority was to integrate an efficient client onboarding solution.
Sheer Markets is licensed by CySEC and LFSA.
Wednesday, 05/01/2022 | 08:45 GMT
by
Arnab Shome
FinTech
Is 2022 Going to Be the ‘Year of the RegTech’?
Industry executives believe that the demand for regtech services will grow.
Improvement of data quality might be a priority for regulators this year.
Monday, 03/01/2022 | 13:30 GMT
by
Arnab Shome
Interviews
MAP Fintech CEO Panayiotis Omirou Talks on Regulations, Regtech
RegTech solutions can provide great value to businesses in the financial industry.
Regulatory arbitrage has become a legitimate concern.
Friday, 17/12/2021 | 11:00 GMT
by
Arnab Shome
News
Hong Kong Central Bank Launches AML RegTech Platform
The platform will use Network Analytics to further curb the risks of money laundering.
Friday, 05/11/2021 | 13:34 GMT
by
Arnab Shome
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News
UK Regtech Prium Adds MiFID II Collateral Reporting Support
This will enhance the company’s services in collateral management.
Monday, 25/10/2021 | 12:36 GMT
by
Arnab Shome
News
BearingPoint RegTech Rebrands to Regnology
The company is developing innovative solutions to connect regulators and financial institutions.
Monday, 18/10/2021 | 09:14 GMT
by
Bilal Jafar
FinTech
The Regtech Industry Is Booming, but Why?
The industry is growing at an annual rate of 19.5 percent.
Friday, 08/10/2021 | 11:45 GMT
by
Arnab Shome
News
RegTech Company Hummingbird Joins Visa Fintech Partner Connect
The firm is planning to bring the modern compliance platform to Visa’s partners and clients.
Wednesday, 29/09/2021 | 06:13 GMT
by
Bilal Jafar
FinTech
Types of Regtech Compаnies and What Problems They Help Solve
The regtech market size is expected to grow from $6.3 billion in 2020 to $16.0 billion by 2025
Wednesday, 29/09/2021 | 05:34 GMT
by
Dmitri Laush
News
TransferMate Global Payments Picks RegTech Company ComplyAdvantage
The payments technology solutions provider selected ComplyAdvantge for the company's AML and risk screening solutions.
Thursday, 23/09/2021 | 10:27 GMT
by
Bilal Jafar
Executive Moves
Julien Mabit Joins Muinmos as Customer Success Director
He was previously with the GK Group for six years.
Tuesday, 10/08/2021 | 13:05 GMT
by
Arnab Shome
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Executive Moves
Muinmos Has Secured Emil Kongelys as Its New Chief Technology Officer
Kongelys will be in charge of managing the IT team as it expands to accommodate Muinmos’ increasing global client base.
Tuesday, 06/04/2021 | 10:14 GMT
by
Tom Hazan
Institutional FX
Muinmos Bolsters Asian Expansion Plan with RHT Partnership
RHT will offer Muinmos' solutions to its clients across Singapore and other regions.
Wednesday, 31/03/2021 | 07:00 GMT
by
Arnab Shome
FinTech
Is it Time for RegTechs to be Regulated?
There is increasing confusion by financial institutions and regulators about the differences between FinTechs and RegTechs.
Saturday, 05/12/2020 | 15:36 GMT
by
Remonda Kirketerp-Møller
Regulation
65% of Financial Firms Changed Regulatory Reporting: Survey
Though companies are prepared for Brexit, other major market events have affected the companies.
Tuesday, 03/11/2020 | 10:00 GMT
by
Arnab Shome
Regulation
Exclusive: Muinmos Sees Expansion in Asia, Looks to US
The company has also segmented its regulatory compliance engine to meet customer needs.
Wednesday, 05/08/2020 | 07:57 GMT
by
Celeste Skinner
News
RegTech Startup Kyckr Raises $5.3 Million via Share Placement
The company is also planning to share repurchase.
Tuesday, 26/05/2020 | 11:08 GMT
by
Arnab Shome
Analysis
COVID-19 Highlights Automation is Key for Regulatory Compliance
How have regtech firms been influenced by the coronavirus pandemic?
Wednesday, 08/04/2020 | 13:21 GMT
by
Celeste Skinner
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Brokers
Cappitech: Brokers with Equity Offerings Outperformed FX in Q1
Data from Cappitech has highlighted the importance of having a multi-asset offering.
Tuesday, 07/04/2020 | 08:19 GMT
by
Celeste Skinner
Analysis
The Confusion of Client Categorization Needs to Be Addressed
In an exclusive op-ed, Remonda Z. Kirketerp-Møller tackles why the confusion of client categorization needs to be addressed.
Wednesday, 19/02/2020 | 09:35 GMT
by
Remonda Kirketerp-Møller
Prime Brokerage
GMO-Z.com Ties with Muinmos, NorthRow for Client Onboarding
The technologies of the two companies are based on artificial intelligence (AI).
Wednesday, 22/01/2020 | 13:05 GMT
by
Arnab Shome
Executive Moves
Former OANDA CEO Vatsa Narasimha Joins ComplyAdvantage
Narasimha has been appointed as the COO and CFO of the company.
Monday, 20/01/2020 | 11:30 GMT
by
Celeste Skinner
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