Reporting

Founded in 2014, FinTecSystems is specialised in open banking infrastructure and data analysis to help companies make data-driven and automate decisions. At a time when companies are scrambling to protect their assets from criminal actors, could FTS’ open banking infrastructure be a flood barrier against the rising wave of financial crime?

UK-based RegTech firm eflow Global has teamed up with Vectalis, an equities derivatives platform, in a bid to improve both companies in the over the counter (OTC) equity derivative space.

RegTech firm Clausematch has revealed it is undergoing ‘significant growth’ in Asia after having signed on five new clients on the continent in just three months.

A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.

Data and analytics software business Quantexa has unveiled the latest release of its data analytics platform to help companies tackle the rapid proliferation of data.

A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.

Financial advisory group deVere has doubled its commitment to positioning assets into ESG investments to $2bn within five years.

New Zealand has become the first country globally to pass laws requiring banks, insurers and investment managers to disclose the impact of climate change on their companies.

The Financial Conduct Authority (FCA) has issued a £147m fine to Credit Suisse due to severe due diligence deficiencies linked to dealings with the Republic of Mozambique.

BearingPoint RegTech has rebranded itself as Regnology, as it starts its journey as an operational independent company.