#RegTech / TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services

The partnership will see TradeCore integrate its ecosystem with ComplyAdvantage and TrueLayer, further supporting TradeCore’s creation of a ‘one-stop-shop’ for fintechs. A platform that guides fintechs through the complexity of the sector, including compliance or costly processes and regulatory or licensing hurdles – and reduces overall time-to-market. The new partnerships will strengthen TradeCore platform’s abilityContinue reading “#RegTech / TradeCore, ComplyAdvantage and TrueLayer partner to bring greater innovation to UK financial services”

#Compliance / NatWest deploys Synalogik Scout across multiple brands

NatWest has selected compliance firm Synalogik’s Scout data automation platform, deploying it in its fraud and compliance teams… NatWest can use Scout to gather “detailed and regulatory-compliant” risk scoring and enhance due diligence. NatWest, Royal Bank of Scotland, Ulster Bank, and Coutts will all deploy Scout. https://www.fintechfutures.com/2020/07/natwest-deploys-synalogik-scout-across-multiple-brands/