About a-team Marketing Services

RegTech Insight Risk Technologies The latest content from across the platform

Graph Technology Supports Financial Institutions with Indirect Emissions Reporting

Solution Architect Dr. Michael Moore, Ph.D. outlines how graph tech supports financial institutions working to meet Scope 3 carbon reporting requirements. Under the Greenhouse Gas (GHG) Protocol, financial services institutions will soon be tasked to estimate and report their carbon emissions, not just ‘Scope 1 and 2’ activities, but new Scope 3 activities that extend…

Recorded Webinar: Multi-cloud environments – How to maximise data value while keeping on the right side of privacy and security

Multi-cloud environments have much to offer beyond single-vendor cloud setups, including the benefits of access to a variety of best-in-class cloud solutions, opportunities for price optimisation, greater flexibility and scalability, better risk management, and crucially, increased performance and availability. On the downside, multiple cloud vendors in a technology stack can cause complexity, more vulnerabilities, and…

Corlytics Targets Regulatory Risk Value Chain with Clausematch Acquisition

Last week’s acquisition of Clausematch by Corlytics aims to create a comprehensive offering that manages the entire regulatory management value chain. The combination of Corlytics’ intelligent regulatory content with Clausematch’s expertise in smart contracts will allow the new entity to help clients throughout the regulatory risk value chain, from regulatory monitoring and regulatory change management,…

MCO Acquires Fairwords E-Comms Surveillance Platform

Conduct risk and compliance technology provider MyComplianceOffice Inc. (MCO) has acquired Fairwords, developer of AI-powered electronic communications software that captures digital communications while proactively enforcing policy. Terms of the transaction weren’t disclosed. Fairwords’ communications compliance software provides proactive training, analytics, and archiving to mitigate communications risks and prevent compliance crises and lawsuits. Using the system,…

An Industry Update on FRTB Implementation in APAC

Implementation of Fundamental Review of the Trading book (FRTB) regulation across APAC raises many challenges, not least fragmentation of the regulation across jurisdictions in the region, fulfilling complex requirements of the regulation, sourcing necessary data, and selecting the internal or standarised model approach for specific trading desks. While the challenges are significant, and FRTB has…

Nasdaq Enters Definitive Agreement to Acquire Adenza, Plans Expansion of Regtech Reach

Nasdaq has entered a definitive agreement to acquire Adenza, a provider of risk management and regulatory solutions, from software investment firm Thoma Bravo. The $10.5 billion cash and shares deal will significantly increase Nasdaq’s offerings across regulatory technology, compliance, and risk management, and complement its marketplace technology and anti-financial crime solutions. It will also expand…

Fenergo Combines KYC and Transaction Compliance to Provide Real-Time Customer Intelligence

Fenergo has released KYC & Transaction Compliance, an offering for fintechs – and later financial institutions – that combines the company’s KYC and transaction monitoring solutions to provide a single, integrated SaaS solution that continuously monitors customer profiles and detects suspicious transaction activities, including money laundering and terrorist financing, in real time. KYC & Transaction…

Recorded Webinar: FRTB Implementation in APAC: An industry update and what is left to do

Fundamental Review of the Trading Book (FRTB) regulation, a set of proposals from the Basel Committee on Banking Supervision (BCBS) for a new market risk-related capital requirement for banks, is due to be implemented across APAC over the next few years. Singapore and Japan, by way of example, have set implementation deadlines in 2024, while…

FRTB Implementation in APAC: Practical Solutions for Outstanding Compliance Challenges

Fundamental Review of the Trading Book (FRTB) regulation is back, with proposals from the Basel Committee on Banking Supervision (BCBS) for a new market risk-related capital requirement for banks due to be implemented across APAC over the next few years. Singapore and Japan have set implementation deadlines in 2024, while Australia has pushed out go-live…

Yuanta Futures Taps Eventus for Trade Surveillance, Becomes Firm’s First Taiwanese Client

Yuanta Futures, a subsidiary of Taiwan-based Yuanta Financial Holdings, has chosen Eventus to provide trade surveillance for its futures and options business. This move signifies the first Taiwanese client for Eventus, a global provider of trade surveillance, market risk, transaction monitoring and algorithmic monitoring solutions. Ranking number one for futures and options market share, profitability,…