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…

RegTech Suppliers Guide 2019

Welcome to our brand new RegTech Suppliers Guide. This unique guide provides detailed data profiles on close to 100 suppliers in the RegTech world, offering you an unrivalled selection of solutions for your most pressing financial regulatory challenges. The aim of the A-Team’s RegTech Suppliers Guide is to steer you through this complex marketplace, offering…

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…

SoftLab9 Signs Agreement with Moody’s Subsidiary Bureau Van Dijk

Software development company SoftLab9 has signed an agreement with Bureau Van Dijk (BVD), a subsidiary of Moody’s credit agency, to provide global company information for SoftLab9’s EnhanceComply.com compliance products. “[BvD] enhance our coverage with the world’s most comprehensive data sets, including beneficial ownership, corporate structure, and more. Adding these capabilities will make SoftLab9’s enhanced due diligence one of…

Ascent RegTech Joins Wells Fargo Start-up Accelerator

Compliance automation platform Ascent RegTech has been selected to join the Wells Fargo Start-up Accelerator Programme. The accelerator began in 2014 and currently has 23 companies in its portfolio. Start-ups are eligible to receive up to $1 million in funding, along with guidance from Wells Fargo business and technology leaders to help refine the launch…

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 Could be Worth $7.2bn by 2023

Spending on RegTech is forecast to climb to US$7.2 billion by 2023, from US$2.3 billion in 2018 – a CAGR of 25.4% during the forecast period 2018-23. The Asia Pacific region is expected to hold the highest potential, and will see the fastest growth over the five-year period. The compliance management solution segment is expected…

Revolut Agrees Partnership with Clausematch

UK digital bank Revolut has partnered with London-based RegTech firm ClauseMatch to streamline the management of its internal policies, controls and regulatory compliance. The partnership was confirmed after a trial period of several months where ClauseMatch assisted Revolut to map regulations to internal policies and identify potential automation of risk and compliance functions. In 2017…

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…