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/regulation

Innovative Systems upgrades KYC package

Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® anti-money laundering (AML) compliance solution.

/regulation

MAS conducts business continuity exercise

The Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS) jointly conducted today a business continuity exercise with financial institutions to strengthen the financial sector’s crisis management and operational resilience.

/regulation

Regnology acquires CG3-1 RegTech

Regnology, a leading software provider focused on regulatory reporting solutions, is pleased to announce the acquisition of CG3-1, a firm specializing in regulatory calculations for the USA broker-dealer market.

/regulation

Broadridge upgrade takes aim at cyber threats and resilience in post-trade processing

In response to the increased sophistication and prevalence of cyber threats, and board mandates on operational resilience, Broadridge Financial Solutions, Inc. (NYSE: BR) has launched a range of enhanced services and solution capabilities for international post-trade processing.

/regulation

Aspire secures in-principle approval for Major Payment Institution licence in Singgapore

Aspire, a Singapore-headquartered all-in-one finance platform for modern businesses, today announced that it has received in-principle approval (IPA) for the Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS).

/regulation

HashKey Global signs with Sumsub

HashKey Global, a licensed digital asset exchange under HashKey Group teams up with Sumsub, a global full-cycle verification platform, to provide KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions.

/regulation

Droit appoints Van Nguyen to drive growth in Asia Pacific

Droit, a technology firm at the forefront of computational law and regulation, has appointed Van Nguyen, as Strategic Client Acquisition Lead, Asia, tasked with driving growth within the region's investment management community.

/regulation

Napier AI combines AML tech with ThreatMark's fraud dettection package

Napier AI, a global leader in AI-powered financial crime compliance solutions, and ThreatMark, a pioneer in behavioural intelligence for fraud prevention, are proud to announce a strategic partnership.

/regulation

GSS works with Swift to streamline sanctions screening

Global Screening Services (GSS), a leading RegTech pioneer, today announced an extended partnership with Swift that will enable financial institutions around the world to access its unique end­ to-end sanctions screening platform over the same infrastructure that they already trust to move money between more than 200 countries and four billion accounts globally.

/regulation

EPC publishes first version of Verification Of Payee Scheme rulebook

Following a public consultation on the proposed Verification Of Payee (VOP) scheme rulebook and the proposed European Payments Council’s (EPC) recommendations for the matching processes under the VOP scheme rulebook, the EPC is launching the first version of the VOP scheme rulebook developed to support payment service providers (PSPs) in the Single Euro Payments Area (SEPA) that will be required to comply with legal obligations on the verification of a payee in the case of credit transfers as outlined in the proposed EU Instant Payments Regulation (IPR) amending the SEPA Regulation.

/regulation

Bitnomial deploys Eventus trade surveillance package

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Bitnomial, Inc. a digital asset derivatives exchange company that operates CFTC regulated exchange, clearinghouse and settlement businesses, today announced that Bitnomial Exchange has selected the Eventus Validus platform for all of its trade surveillance needs.

/regulation

Treasury Prime integrates with ComplyCo to help banks with regulatory oversight

Treasury Prime, a leading embedded banking software company, announced a new integration with ComplyCo to address the increasing trend of regulatory scrutiny in financial services.

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