RegTech

Minna Technologies forms partnership with OP for open banking support

Minna Technologies has formed a partnership with Finland-based OP to support open banking co-operation between the two.

Ascent adds a top 50 bank to its client base

Compliance automation platform Ascent has added a new unnamed Global Top 50 bank to its client base to help them keep up with regulations such as the Senior Managers and Certification Regime (SM&CR) and the Banking Executive Accountability Regime (BEAR).

Theta Lake – Compliance for Social Media Video

Social media has become an integral part of most businesses, with financial institutions using it to greatly engage with customers.

Ascent looks back on 2019 and predicts what’s in store for 2020

It has been a big year for RegTech, with $6.5bn being invested in just the opening three quarters. With the year coming to an end, it begs the question of, what is next for the sector?

eSentire partners with CrowdStrike to boost cybersecurity detection

eSentire has formed a partnership with CrowdStrike to drive better detection and response for customers by extending the visibility across endpoint network, log and cloud environments.

InstaReM to offer e-KYC services to customers in Malaysia

InstaReM, a cross-border payments company, will offer free electronic-Know Your Customer (e-KYC) to residents of Malaysia.

Veridium joins the Amazon Partner Network

Authentication solution developer Veridium has joined the Amazon Web Services (AWS) Partner Network, making it available in the AWS Marketplace.

Onfido forms partnership with Entify to support verification

Onfido continues its partnership hot streak, forming a new agreement with Entify, a one-click legal entity verification solution.

ESMA releases MiFID II calander for 2020

The European Securities and Markets Authority (ESMA) has released its 2020 calendar of MiFID II and MiFIR relevant publications.

ESMA highlights changes needed for credit ratings compliance

The European Securities and Markets Authority (ESMA) has recommended a number of improvements to be made to credit ratings including a boost in transparency.

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