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.
Christian Frahm, fintech acquisitions, regtech, TTMzero, United Fintech
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TTMzero develops fully digitized RegTech and Capital Markets Tech solutions, including a financial instruments automation platform.
Cappitech, IHS Markit, regtech
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Cappitech counts a number of Retail FX brokers among its client base including Axi, eToro, AvaTrade, and Darwinex.
BEC, NYSE:BR, regtech, SRD II
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Danish fintech firm BEC moves to full Shareholder Rights Directive II readiness with Broadridge’s solution.
iSignthis, ISX:ASX, John Karantzis, regtech
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ASIC alleges that iSignthis failed to disclose that VISA had terminated its relationship with iSignthis and iSignthis eMoney.
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