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KRM22 Launches Enterprise Risk Cockpit
KRM22, a technology and software investment firm with a focus on risk management in capital markets, today announced the launch of the Enterprise Risk Cockpit, a real-time enterprise risk management application for capital markets firms. The Enterprise Risk Cockpit is designed to improve data accuracy and steer clients away from cumbersome spreadsheets towards a more…
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…
Nasdaq Sells GRC Platform to SAI Global
Integrated risk management software provider SAI Global has confirmed plans to acquire BWise, an enterprise governance, risk and compliance (GRC) software platform established in 1994 and acquired by Nasdaq in 2012. The transaction, subject to regulatory approvals, works council and other representative body consultations and notifications in various applicable jurisdictions, is expected to complete in…
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…
FRTB Poses Potential Threat to Smaller Regional Banks
In January the Basel Committee released final revisions to the upcoming Fundamental Review of the Trading Book (FRTB), including a number of modifications to make the regulation more palatable to industry players and a confirmed deadline of January 2022 for initial implementation. Despite its modest revisions, the transformative framework will enforce one of the biggest…
FRTB Special Report
FRTB is one of the most sweeping and transformative pieces of regulation to hit the financial markets in the last two decades. With the deadline confirmed as January 2022, this Special Report provides a detailed insight into exactly what the data requirements are for FRTB in its latest (and final) incarnation, and explores what needs to be done in order to meet these needs on a cost-effective and company-wide basis.
CubeLogic Adds CubeWatch Sentiment Analysis
CubeLogic has added CubeWatch sentiment analysis to its portfolio of business intelligence driven risk management, workflow and reporting solutions. CubeWatch monitors social media and other data sources, and automatically organises, filters, translates, scores and weights data collected to provide risk management practitioners with insight into market, geographical and climate related events in real time. The…
NICE Actimize Extends Financial Crime Capability
NICE Actimize has established a financial crime consulting and advisory practice and introduced a target operating model designed to pinpoint client objectives, create a technology roadmap and establish an enterprise operational plan. The consulting practice is working with clients to evaluate the people, process and technology aspects of financial crime programmes, identify inefficiencies and provide…
BIG Offers Blockchain Course for Crypto Investigations
BIG Blockchain Intelligence Group (BIG), a Vancouver-based developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, claims to have launched the “world’s first” investigator-developed, eight-hour online certification course for cryptocurrency investigations. Originally created for US law enforcement officials, the course has been adapted for use by finance and…
Asian Development Bank Launches AML Scorecard
The Asian Development Bank (ADB) has launched a new scorecard designed to enhance regulatory efficacy to boost access to trade financing while enhancing efforts to combat financial crimes. The ADB Scorecard is informed by and complements the work of the Financial Action Task Force (FATF) and the Financial Stability Board (FSB). It is comprised of…