The leading knowledge platform for the financial technology industry
The leading knowledge platform for the financial technology industry

A RegTech Answer to Know Your Customer Compliance

Know your Customer (KYC), anti-money laundering (AML) and counter-terrorism financing (CTF) are hot topics in an increasingly hostile world, and were the subject of debate during a panel session at A-Team Group’s RegTech Summit for Capital Markets in London. Panel member Marisol Lopez, regional head of policy and standards at Thomson Reuters, shares her views...

Encompass Offers RegTech Solution for KYC

Encompass will showcase its innovative Know Your Customer (KYC) solution at this week’s A-Team Group RegTech Summit for Capital Markets in London. The solution automates KYC processes, provides simultaneous, real-time access to multiple sources of global company and person data, and uses robotic search to fulfil firms’ KYC requirements. Ahead of the event, we talked...

RegTek Solutions Innovates with Microservices for Regulatory Compliance

With just a few days to go before the A-Team Group RegTech Summit for Capital Markets in London, we caught up with David Morris, product manager at RegTek Solutions, one of the RegTechs that will showcase their innovative technologies at the event. We talked to David about issues such as regulations needing smarter solutions, the...

Thomson Reuters Builds Connected Risk Platform

Thomson Reuters is building a Connected Risk compliance platform to offer users not only ready-to-go risk and compliance functionality, but also the option to integrate third-party RegTech and legacy technologies into a complete enterprise risk management solution. The platform is a game changer in its inclusion of technology that can translate internal and external data...

Suade Joins A-Team Group’s List of Favourite RegTechs

Earlier today we published a list of some of our favourite RegTechs. Just hours later it is already time to add one more to the list, Suade, a RegTech dedicated to unlocking the full potential of regulation. Here’s a little information about the company. Suade – Suade challenges complex, costly and inflexible regulatory compliance processes...

Onfido Identify Verification Brings RegTech Innovation to KYC

For most banks, Know Your Customer (KYC) and Anti-Money Laundering (AML) regulation is broad, challenging and time consuming. Compliance that provides a satisfactory and competitive customer experience is difficult to achieve and non-compliance can result in huge monetary fines and reputational damage. RegTech providers are answering the call for a better approach to KYC and...

A-Team RegTech Summit Showcases Technology Innovation

Roll up, Roll up! The A-Team Group RegTech Summit for Capital Markets is coming to town, with an event in London on Thursday October 5th and in New York City on Thursday November 16th. The agendas for both summits are packed with keynotes, panels and presentations dedicated to solving the regulatory conundrum, while a RegTech...

Alyne Offers RegTech Solution for Cyber Security, Risk Management and Compliance

Alyne is a Munich-based RegTech company offering a Software-as-a-Service (SaaS) solution designed to help organisations improve risk insight. Its proposition is built on a combination of providing a curated content library crafted by industry experts and highly usable functionality at an extremely competitive price. Its mission statement: We make gaining risk insights to your business...

EDI Offers Corporate Actions Data Service Designed to Undercut NYSE Prices

Exchange Data International (EDI) has introduced a corporate actions service that it says undercuts data redistribution costs charged by the New York Stock Exchange (NYSE). EDI’s move is a response to a June 2017 NYSE policy that extends redistribution charges for corporate actions data in the equities space. Jonathan Bloch, founder and CEO of EDI,...

SteelEye Discusses RegTech Data Platform for MiFID II and More

Ahead of A-Team Group’s RegTech Summit for Capital Markets in London, we caught up with Matt Smith, CEO at SteelEye, to discuss the company’s RegTech proposition, potential users, and participation in our London event. Q: What does RegTech mean to you? A: For me, RegTech is the application of technical innovation to reduce the complexity...