RegTech Insight Data Privacy & Digital Identity The latest content from across the platform
And the Winner Is….
The results are in, and A-Team Group is delighted to announce the winners of our annual RegTech Insight Awards, celebrating the very best and most innovative solutions and providers within the fast-growing RegTech space. Now in their fourth year, the prestigious annual awards recognise both established solution providers and innovative newcomers, seeking to herald and…
SmartSearch Adds Facial Recognition Feature in Response to COVID-19
Yorkshire-based AML specialist SmartSearch has introduced a new facial recognition feature to its one stop shop’ Know Your Customer (KYC) and AML platform, in response to restrictions on ID verification due to COVID-19. The automatic verification platform enables clients to perform full electronic ID verification and screening remotely, reducing the impact on firms from current…
Kompli-Global and ComplyAdvantage Partner on Financial Crime
ComplyAdvantage has become the latest provider to add to the Kompli-QED remote corporate onboarding platform, in a strategic partnership between the two firms to fight financial crime and money laundering. Kompli-QED is a remote onboarding platform that combines proprietary solutions with best-in-class third party offerings. “ComplyAdvantage significantly enhances the platform with real-time sactions and PEP…
FATF Echoes SmartSearch in Call for Digital Onboarding
The Financial Action Task Force (FATF), a multinational body that sets a global approach to fighting money laundering and financial crime, has backed a call by UK-based anti-money laundering software specialist SmartSearch urging businesses to employ digital customer onboarding processes during the coronavirus lockdown. SmartSearch stresses that firms relying “outdated paper-based ID checks” should switch…
Citi Commercial Adopts Kyckr’s Customer Verification Solution
Citigroup has extended its use of Kyckr, the world’s largest portal for customer verification, to its commercial banking division Citi Commercial Bank. It will use the firm’s API solution to access real-time, primary source data and documents during the client onboarding process, in a deal worth $300,000 over a 12-18 month period across 15 countries….
RegTech Summit Goes Virtual!
Following the phenomenal success of the upcoming Data Management Summit Europe Virtual, set to broadcast 22-24 April and with registered delegates already nearing a record-breaking 750, we are beyond excited to be launching a similar RegTech Summit Virtual in June 2020: bringing you all the insights and expertise of the longstanding and market-leading A-Team Group…
Financial Markets Operations Response to COVID-19: Best Practices for Working from Home
The COVID-19 pandemic is disrupting all walks of life, and carries with it implications for society beyond even the obvious and immediate health impact. Business is being hit across the board, with many corporations sending staff home in an effort to keep them both safe and working. It’s clear that firms can’t rely on a…
Skills and Systems Investment Surging in Financial Services, Finds TR Regulatory Intelligence Report
The right talent plays a crucial role in leveraging the benefits of RegTech within financial services firms, according to the fourth edition of Thomson Reuters’ annual regulatory intelligence report, released today. ‘Fintech, Regtech & the Role of Compliance in 2020: The Shifting Regulatory Role’ urges regulators and policymakers to ensure they have the appropriate up-to-date…
Recorded Webinar: Digital Investor Onboarding and Transformation for Asset Servicers and their partners
Transfer agents, fund administrators & custodians are endeavouring to deliver a better Investor Experience (IX) for their clients, seeking to differentiate their offerings and to truly deliver value adding services across the entire investor lifecycle. The race is on to stand out & better differentiate their firms, to showcase their technological onboarding & management prowess,…
Simplifying Compliance Tracking with User Behaviour Analytics
By James Wooster, COO, Glue42. Spending IT budget on compliance solutions is never satisfying. While the impact of fines is easy to measure, the uncertainty of the risk means that other business cases always look more attractive. The scope of MiFID II and CAT compliance has placed additional burdens on financial institutions as both require…