RegTech Insight Financial Crime, KYC & AML The latest content from across the platform
Refinitiv Partners with Liquid Inc for KYC in Japan
Refinitiv has announced a new partnership with Japan’s Liquid, Inc. to streamline the electronic Know Your Customer (eKYC) process for the Japanese market. The agreement will combine the screening capabilities of Refinitiv’s World-Check One solution with Liquid Inc’s biometric authentication service, LIQUID eKYC, to help financial services providers improve their customer on-boarding and transaction capabilities. Liquid, Inc. will incorporate the risk screening…
Heliocor Partners with LAN2LAN on KYC/AML
Heliocor, an emerging regulatory technology company based in London, has announced a partnership agreement with UK-based LAN2LAN for professional services and implementation of its AML/KYC offerings. The agreement will enable Heliocor to take advantage of LAN2LAN’s network infrastructure design and implementation skills to implement its fraud reducing products. LAN2LAN offer support across a broad spectrum…
Solving the KYC & AML Challenge for Cryptocurrencies, Tokens & ICOs
The cryptocurrency market is at an inflection point. It has gained substantial momentum from early investors (private & retail), day traders and prop shops but it has so far failed to get substantive engagement from wider institutional players. The crypto marketplace today is a mix of exchange and OTC-traded activity with little of the market…
RegTech Insight Awards 2019 – Shortlist Announced!
The nominations for the 2019 RegTech Insight Awards are now closed, and we are delighted to announce this year’s shortlist. Well done to everybody that entered, and sincere thanks to our advisory board for taking such painstaking care in evaluating the record number of entries we received this year. Now in their third year, The…
FCA Highlights Key Concerns over MAR Compliance
Effective compliance with the Market Abuse Regime (MAR) is “a state of mind” that requires a series of complex situational judgements – and time pressures could cause potential problems, warned Julia Hoggett, Director of Market Oversight at the UK’s Financial Conduct Authority (FCA). This raises a number of key concerns around compliance which demand urgent…
KYC Global Launches World’s First Risk-Based Customer Screening Solution
KYC identification specialist KYC Global Technologies has launched a new batch screening tool for customer identification, which it claims to be the first in the world to offer a 3D risk-based approach. In addition to customising how the searching of a customer’s name and meta-data should be carried out according to the customer’s risk profile,…
Fenergo Launches New Rules-as-a-Service Solution
Client lifecycle management software provider Fenergo has launched a new cloud-based Rules-as-a-Service solution to futureproof financial instititions against evolving regulatory requirements. The plug and play solution will enable financial institutions to integrate Fenergo’s current regulatory rules capabilities into their existing digital platforms. A recent study by Fenergo suggests that the improvement of data and document…
RegTech Insight – Keeping Your Finger on the Regulatory Pulse
Welcome to Regtech Insight (RTI), a brand-new platform from A-Team Group bringing you the very latest in news, insights and exclusive analysis from the complex and fast-changing world of regulatory technology. Forming the third pillar of our comprehensive information service, RTI stands alongside Data Management Insight (DMI) and Trading Technology Insight (TTI) to offer a…
The Rise and Rise of RegTech: Bringing Asset Management into the Digital Age
By Kevin O’Neill, Global Head of Buy-Side Division, Fenergo Technology is advancing at lightning speed. Blockchain, AI and other cutting-edge technologies have completely disrupted the financial services sector in recent years. Now, as the global banking industry turns its attention to regulation and compliance, the newest kid on the fintech block, regtech, is set to…
NICE Actimize Releases Next-Generation Integrated Fraud Management Platform
NICE Actimize has advanced its autonomous financial crime management strategy with the introduction of IFM-X, a next-generation integrated fraud management (IFM) platform that allows financial institutions to integrate limitless data into fraud detection systems, develop and run agile analytics, and optimise the efficiency of fraud operations. The platform uses augmented intelligence that combines machine learning…