KYC, regtech, Sumsub
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All-in-one verification platform, Sumsub, has launched document-free KYC for users in India, Brazil, Nigeria and Indonesia.
KYT, regtech, Sumsub
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Sumsub launches KYT solution offering over 300 risk scenarios for transaction monitoring and fraud prevention for businesses.
featured, regtech, SteelEye
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RegTech scale-up SteelEye raises $21M in round led by Ten Coves Capital to accelerate growth and meet demand for holistic compliance solutions.
Fidelity Investments, regtech, Saifr
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Developed in Fidelity Labs, Saifr is powered by AI to facilitate creation and approval of public communications with regulatory organizations.
Broadridge will connect to DTCC’s automated process for submitting instructions for voluntary corporate actions in ISO 20022 format.
proxy voting solution, regtech
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Broadridge will provide end-to-end proxy vote confirmation this year to all shareholders of the U.S. public companies whose votes it tabulates.
KYC solutions, Muinmos, regtech, Sheer Markets
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Muinmos uses algorithmic rule-based AI and machine learning to help financial institutions onboard any client type in under three minutes.
AML Regtech lab, HKMA, regtech
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The Hong Kong Monetary Authority (HKMA) has launched its Anti-Money Laundering (AML) Regtech Lab, supported by Deloitte.
OWL Analytics, regtech
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Broadridge enhances its Fi360 Fiduciary Focus Toolkit, allowing financial advisors to leverage ESG rating data from OWL Analytics.
Interactive Brokers, LPA Group, NASDAQ:IBKR, regtech, regulatory documentation
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LPA’s Capmatix Doc and Data Cockpit is used by both the buyside and sellside and acts as a guard for MiFID II and PRIIPs regulations.
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