RegTech Insight Risk Technologies The latest content from across the platform
RegCentric Wins A-Team Group Award for Best Regulatory Consultancy in APAC
Sydney, Australia-based RegCentric has won the award for Best Regulatory Consultancy in A-Team Group’s first live RegTech Insight Awards – APAC 2022. The awards celebrate leading providers of regulatory solutions, services and consultancy to capital markets participants across Asia-Pacific. The winners are named after A-Team Group’s RegTech Insight community votes for its favourite providers in…
A-Team Group Names Winners of Inaugural RegTech Insight Awards – APAC 2022
Congratulations to the winners of A-Team Group’s inaugural RegTech Insight Awards – APAC 2022. The awards were presented by Andrew Delaney, President and Chief Content Officer at A-Team Group during a drinks reception following A-Team Group’s RegTech Summit APAC in Singapore on 29 November 2022. The RegTech Insight Awards recognise both established solution providers and…
FINRA Outlines Perspective on RegTech
RegTech innovation is commendable, but must be accompanied by risk mitigation, seen as a means to an end rather than an end in itself, and selected for use by a cross-section of an organisation that is inclusive of, but not limited to, IT and compliance. Opening A-Team Group’s RegTech Summit New York with a keynote…
Rate of Annual Sanctions Growth Nears 15%, According to Refinitiv Report
The Russia-Ukraine war has caused rapid sanctions inflation since March in several autonomous sanctions programs, contributing to a sanctions inflation rate of 14.6% year on year, compared with 11.2% rate six months ago, according to London Stock Exchange Group’s Refinitiv Global Sanctions Index. Refinitiv’s annual Global Sanctions Index white paper, the second edition of which…
A-Team Group Names Winners of RegTech Insight Awards – USA 2022
Congratulations to the winners of A-Team Group’s RegTech Insight Awards – USA 2022. The awards were presented by Sarah Underwood, Editor, A-Team Group during a lively drinks reception following A-Team Group’s RegTech Summit New York on 16 November 2022. The RegTech Insight Awards recognise both established solution providers and innovative newcomers providing RegTech solutions that…
A-Team Group Returns to New York with Acclaimed RegTech Summit – Don’t Miss It!
Don’t miss it! A-Team Group is back in New York on 16 November 2022 with its sixth RegTech Summit. The event will be packed with keynotes, presentations and panel sessions hosted by industry leaders and joined by regulators, leading RegTech practitioners, product innovators, and regulatory related organisations. The Summit will be followed by this year’s…
Fenergo Perpetual KYC Service Offers Operational Efficiencies, Reduced Costs and Risk
Fenergo has joined early providers of perpetual KYC services with Smart Review, a solution designed to enable financial institutions to streamline periodic KYC review processes and reduce costs through automation. Smart Review automates the continuous monitoring of client profiles for KYC compliance by identifying all changes to relevant entity data, transactions and anti-money laundering (AML)…
Know Your Customer and HAWK AI Partner to Strengthen Defence Against Financial Crime
Know Your Customer, a provider of modular digital client onboarding solutions, and Hawk AI, a provider of anti-money laundering surveillance technology for financial institutions, payment firms and fintechs, have made a strategic partnership that will build a stronger defence against financial crime. The partnership combines Know Your Customer’s digital onboarding and business KYC solutions with…
Buy to Build: How Providers Help Make Unique Trade Surveillance Systems Possible
By Ollie Cadman, Chief Product Officer, Eventus. “Buy versus Build” was a dilemma that financial institutions traditionally faced when working to create modern surveillance systems or other key elements in the risk technology stack. What groups were trying to figure out was whether purchasing products and services was more cost-effective and future-proofed than building a…
AFME Makes Recommendations for Open Finance Framework
The Association for Financial Markets in Europe (AFME) has underlined the importance of a level playing field for responsible data sharing and made recommendations for an Open Finance Framework ahead of the publication of the European Commission’s framework for data access in financial services that is due to be published in coming months. EFMA shares…