#RegTech / Regtech b.fine raises EUR1m

B.fine has developed what it calls an "all-encompassing" platform for managing the regulatory reporting processes for financial institutions. The b.rx platform fully digitises and automates a reporting team’s journey, giving firms control and oversight on their different regulatory reporting streams. In addition to its SaaS platform, b.fine also offers FS firms advisory services and managedContinue reading “#RegTech / Regtech b.fine raises EUR1m”

#RegTech / Notarize inks major deal with tech giant Adobe

The startup on Thursday announced a partnership with Adobe, which essentially means that tech giant Adobe is integrating Notarize’s remote online notarization (RON) capability onto Adobe Sign, its e-signature platform. The partnership, the companies, said, “streamlines and speeds up signing and notarizations.” It will give users the ability “to securely and digitally notarize documents onlineContinue reading “#RegTech / Notarize inks major deal with tech giant Adobe”

#RegTech / Data detector for operational risk Acin raises $12 million

The firm currently counts 14 Tier 1 banks as clients, using its network to quantify their operational and non-financial risk and controls through a standardised, industry-wide inventory. The net result promises significant balance sheet benefits by reducing the operational risk capital that they are required to hold in the future Acin says it will useContinue reading “#RegTech / Data detector for operational risk Acin raises $12 million”

#RegTech / SmartSearch named one of UK’s top tech firms for second year running

SmartSearch is the UK’s leading provider of anti-money-laundering (AML) software. Its unique one-stop digital platform means regulated firms can meet all their ‘Know Your Customer’ and due diligence needs. Full electronic identity verification and AML checks take just seconds to perform and can be conducted remotely, online or via a fully-integrated app, with no needContinue reading “#RegTech / SmartSearch named one of UK’s top tech firms for second year running”

#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”