RegTech Insight People The latest content from across the platform
Kaizen RegTech Group Refines Leadership Roles to Support Continued Growth
Kaizen RegTech Group has adjusted leadership responsibilities within its existing structure as the business scales across regulatory reporting and related services. Dario Crispini remains Group Chief Executive Officer, retaining responsibility for overall strategy and growth, while continuing to lead regulatory reporting product development and innovation and staying closely engaged with clients and market initiatives. As…
ThetaRay Names Brad Levy CEO as AI Becomes Core to Financial Crime Compliance
ThetaRay has appointed Brad Levy as Chief Executive Officer, marking a leadership transition as the firm moves into its next phase of growth in AI-driven financial crime compliance. Levy joins from Symphony, where he led one of the financial sector’s most widely adopted market infrastructure platforms, and brings long-standing experience in scaling mission-critical technology across…
Innovative Systems Appoints Regional Heads to Scale its Global Partner Ecosystem
Innovative Systems is expanding how it works with partners as part of its next phase of growth, appointing two regional leaders to coordinate and develop its partner ecosystem across the Americas and EMEA. The company’s partner strategy now centres on tighter collaboration with data providers, orchestration platforms, systems integrators, core technology platforms embedded within FinScan…
Symphony Accelerates AI Integration and Announces Leadership Changes
Symphony is advancing its secure AI and workflow capabilities following a year of significant growth. The company, serving over 1,400 clients, has introduced the AI Agent Studio, a framework designed to let institutions create and deploy AI agents for internal and external workflows. This new tool leverages Symphony’s verified directory and compliance infrastructure, allowing firms…
Droit Appoints RegTech Veteran to Boost European Sales Amid Accelerating Global Regulatory Change
Droit has brought in experienced RegTech specialist Jean-Marie Mamodesen to help the firm deepen its engagement with European financial institutions at a time when regulatory change is accelerating across global markets. Joining the London office, Mamodesen takes on the role of Regional Sales Director for Continental Europe. With more than two decades in regulatory reporting,…
Droit Appoints RegTech Veteran to Boost European Sales Amid Accelerating Global Regulatory Change
Droit has brought in experienced RegTech specialist Jean-Marie Mamodesen to help the firm deepen its engagement with European financial institutions at a time when regulatory change is accelerating across global markets. Joining the London office, Mamodesen takes on the role of Regional Sales Director for Continental Europe. With more than two decades in regulatory reporting,…
Fenergo Adds Senior Product Leads to Sharpen AI driven CLM and Financial Crime Roadmap
Fenergo has appointed three experienced product leaders – Sharon Bodkin (VP, Banking Product), Neil D’Rosario (VP, Buyside Product) and Adam McLaughlin (Director, Financial Crime Product) – to advance its client?lifecycle management (CLM) and financial?crime portfolio. The roles are effective immediately and align with the company’s push to let financial institutions manage CLM and financial?crime tasks…
FinScan Expands AML Innovation Leadership with New Strategic Hires
FinScan has strengthened its leadership in anti-money laundering (AML) technology with two senior appointments aimed at advancing product innovation and regulatory alignment. Becki LaPorte joins as Principal, AML Strategy and Innovation, while Christopher Ostrowski becomes Product Management Leader – both bringing deep experience in financial crime prevention and compliance operations. LaPorte will focus on shaping…
Qomply Brings in Former FCA Regulator to Drive Global Growth
Qomply has strengthened its leadership team with the appointment of Neil Treloar as Chief Operating Officer, underscoring its ambition to scale internationally in regulatory reporting. Based in London, Treloar joins at a pivotal point in the firm’s expansion, bringing a rare combination of supervisory, policy and market experience. Treloar’s career spans more than three decades…
Tom Edwards Named Exec. Chair at Ubisecure
Ubisecure has named veteran fintech executive Tom Edwards as its new Executive Chair, a move designed to sharpen the company’s focus on RegTech, digital identity and global compliance services. The appointment takes effect immediately, positioning Edwards to steer Ubisecure’s strategic growth and deepen ties with banks, institutions and technology partners worldwide . Drawing on his…