Friday, March 24, 2023

Percentile makes new hires for buy-side and sell side growth

Percentile, providers of technology for risk management and regulatory compliance. Read more: www.finextra.com

ECommPay becomes first to implement MasterCard dashboard

The MasterCard Dashboard is engineered to aggregate insights from across the MasterCard global network to provide a detailed overview of transactions. Read more: www.finextra.com

FundAmerica unveils new RegTech tools

Founded in 2011, FundAmerica demonstrated its API for crowdfunding platform compliance at FinovateSpring 2015. Read more: www.finovate.com

Is RegTech the new FinTech?

Machine learning, big data and cloud computing are helping governments and financial institutions transform regulatory practices. Read more: www.computerweekly.com

Is RegTech the front runner for digital compliance?

Regulatory technology is winning the race to combat regulatory compliance exposure and mitigate conduct risk – especially in digital business environments. Read more: www.bankingtech.com

ThreatMetrix nabs $30m to expand fraud prevention

Anti-fraud security company ThreatMetrix has raised $30m in what it describes as a mezzanine growth capital round. The funding comes from existing backer Silicon Valley Bank. Read more: www.fintechroundup.com

Compliance as competitive advantage

In an interview with PYMNTS, Cheryl Gurz of CGI said that to properly address financial crime, it must first be defined. Read more: www.pymnts.com

R3 consortium looks to bring the blockchain to RegTech

The R3 consortium is exploring the RegTech space with 10 of its member banks working on a proof-of-concept for a blockchain-based know your customer (KYC) registry. Read more: www.fintechroundup.com

Financial services firms expect regulatory burden to increase

The actual number of significant pieces of financial regulation governments have issued has slowed, but the existing regulation is becoming more complicated. Read more: uk.businessinsider.com

BNP Paribus takes stake in RegTech startup Fortia

BNP Paribus Securities Services has invested in compliance startup Fortia giving the BNP Paribus subsidy a minority stake in the business. Read more: www.fintechroundup.com

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