TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution
Leeds-headquartered TruNarrative’s financial crime platform has added Bleckwen, the French fraud detection and prevention specialist, to the fold.
ABN AMRO picks UnaVista to meet SFTR needs
Dutch bank ABN AMRO has chosen UnaVista to support its SFTR trade reporting and MiFID II transaction reporting processes.
Monetary Authority of Singapore managing director says there’s still more to do to ensure...
Since the financial crisis, the Monetary Authority of Singapore (MAS) has been hard at work rebuilding trust in the country’s financial services. However, the managing director believes more must be done.
NLP developer Eigen Technologies nets $37m Series B
Eigen Technologies, a developer of natural language processing technology, has collected $37m in its Series B.
ESMA offers three pieces of advice to European Commission on EMIR
The European Securities and Markets Authority (ESMA) has advised the European Commission how to assess comparable compliance of third-country central counterparties (TC-CCPs).
Here’s what the RegTech industry thinks about the Australian senate’s committee investigating the sector
Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see what they thought of the initiative.
Red Deer deploys MiFID II compliance tools to wealth management firm
MiFID II research management company Red Deer has been chosen by wealth management firm Charles Stanley to improve compliance capabilities.
ESMA tells European enforcers priorities for IFRS 2019 reports
The European Securities and Markets Authority (ESMA) has informed European enforcers what they should prioritise when examining 2019 annual financial reports from listed companies.
Irish RegTech Think Evolve Solve is empowering businesses to really take advantage of their...
Think Evolve Solve was launched in 2012 to help companies compete using data. However, they quickly realised that a real pain existed in how companies gather their data in the first place and that solving this was key
The SEC alters Dodd-Frank rules for broker-dealers
The Securities and Exchange Commission (SEC) has adopted new recordkeeping and reporting rules for security-based swap dealers and major-based swap participants which increase the need of tracking.
