RegTech Insight Compliance 2.0 The latest content from across the platform

A-Team Insight Launches Comprehensive New RegTech Suppliers Guide

Concerned about meeting your ever more complex regulatory requirements? Confused over the vast array of opaque offerings available? Flummoxed about what your company really needs and where you might find it? Take a deep breath and relax, because help is finally at hand! A-Team Group, via its RegTech Insight channel, is delighted to launch a…

A-Team Group Releases Shortlist for 2019 RegTech Insight Awards

A-Team Group has released a shortlist of potential winners for its hotly anticipated third annual RegTech Insight Awards, to be held in the City of London on May 3, 2019. The awards recognise excellence and innovation in the provision of technology solutions to meet regulatory requirements within the financial services industry, and are uniquely designed…

Shield FC Announces Cloud-Enablement of Compliance Platform

Specialist RegTech provider Shield Financial Compliance has launched the cloud-enablement of its compliance platform, which offers regulation compliance monitoring across a range of eComms channels covering the data lifecycle from capture and record keeping to analysis and investigation, utilising AI, NLP and Visualization capabilities. The new cloud deployment platform is designed to offer financial institutions…

Six Ways to Stay Ahead of Financial Regulators with RegTech

By Burt Esrig, Managing Director and Michael Lehman, Partner, ACA Compliance The RegTech industry has exploded, with over 250 RegTech businesses worldwide and $1bn invested last year, as firms look to beat the regulators and the competition. But firms still aren’t doing enough. There have been $26 billion in fines for non-compliance with AML, KYC and sanctions regulations over the past decade….

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…

Growing Sense of Realism Around RegTech Implementation, Warns Thomson Reuters

There is an emerging sense of pragmatism around the adoption of new technology, according to the latest global survey from Thomson Reuters Regulatory Intelligence, released today. While the potential advantages of FinTech and RegTech are widely acknowledged, there is a growing sense of realism around the implementation challenges and practical reality of achieving the promised…

OneSumX: A New Way of Meeting CECL Reporting and Compliance Obligations

A-Team Group speaks exclusively to Wolters Kluwer to learn more about OneSumX, a suite of integrated regulatory compliance solutions, and how it can assist firms to meet compliance requirements for the Current Expected Credit Losses (CECL) credit loss accounting standard model introduced in June 2016 by the Financial Accounting Standards Board (FASB). What is CECL…

Demand for RegTech Solutions to Increase as Regulatory Burden Looms Ever Larger

An overwhelming majority (85%) of financial services professionals predict that demand for RegTech solutions will continue to grow until at least 2020, as the wave of new regulation a decade after the financial crisis shows no sign of abating. Over 500 respondents in the asset management, corporate, capital markets and private wealth sectors took part…

City Index/Forex.com Operator GAIN Capital Deploys Eventus for Surveillance

By Zoe Schiff, Reporter GAIN Capital Holdings, operator of the Forex.com and City Index online trader services, has deployed the cloud-based version of Eventus Systems’ Validus platform to manage its market surveillance programme for its futures market activities. The FCM’s Compliance and Risk departments and Trade Desk will be using the Validus system for the…

State Street Acquisition of Charles River Offers Clients Front-Office Data Management Solution

By Uri Inspector, Staff Reporter State Street has completed its acquisition of financial data firm Charles River Systems for $2.6 billion. First announced in July 2018, the deal gives State Street’s clients access to Charles River’s front-office data aggregation and management platform. The bank has appointed John Plansky, formerly global head of State Street Global…