RegTech Insight Compliance 2.0 The latest content from across the platform

DoubleEdge Partners with Insightful Technology to Tackle Data Compliance Challenges

Following the recent relaunch of its flagship Software-as-a-Service (SaaS) solution Soteria in April, Insightful Technology today announced a new venture with longstanding partners DoubleEdge, specialists in communications compliance, to tackle issues around the consolidation of data, vendor and technology silos for effective data compliance, surveillance and risk mitigation. “To date, financial firms have coped with…

CellTrust SL2 Reports 1900% YOY Revenue Growth

US-based CellTrust Corporation, which provides enterprise mobile communications compliance solutions, on March 25 announced a 1900% growth in revenue for 2018 over 2017. “As the RegTech market rapidly expands around the world, CellTrust is meeting the technology and geographic mobility demands,” explained Sean Moshir, CellTrust’s Chairman and CEO. “The number of financial enterprises and countries our SL2…

Clausematch Opens Asia-Pacific HQ

London-based ClauseMatch, which provides a Software-as-a-Service solutions that automates compliance management for banks and financial institutions, is expanding into Asia Pacific with the launch of new headquarters based in Singapore. The firm has also teamed up with local platform RegPac Revolution to gain networking connectivity and traction in the region. Arathi Arul, VP for Business…

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….