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.
EMI license, MultiBank Group, regtech, SEPA Cyber Technologies
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The full package of solutions includes a digital wallet, issuing and acquiring processing, IPG, KYC, KYB, PEP and Sanctions.
Andy Maguire, Napier, regtech
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RegTech provider Napier has continued its aggressive global expansion by opening a second APAC office within 10 months.
Fundapps, NYSE:BR, regtech
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Broadridge integrates FundApps’ regulatory compliance technology with Broadridge’s buy-side portfolio and order management solution.
CFH Clearing, Emil Kongelys, Muinmos, regtech
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Emil Kongelys has over 15 years’ experience as an IT engineer in the financial services sector including almost a decade at Finalto.
Andy Maguire, HSBC, Napier, regtech
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RegTech company Napier has announced the appointment of former HSBC COO, Andy Maguire, to its Advisory Board.
financial crime compliance, Plenitude Consulting, regtech
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Plenitude RegSight provides a cloud-based technology regtech platform to identify and manage FCC obligations.
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