EFA has chosen i-Hub’s technology as its platform for customer due diligence services, to help clients comply with anti-money laundering regulations (AML/KYC). EFA says that
n-Tier, a technology company helping firms minimise the risks and costs of regulatory reporting, has added three new brokerage clients to its Compliance Workbench platform
RIMES, a specialist in data management and RegTech solutions, is helping firms reduce disruption to business caused by remote working, by providing its Feed Audit
Plato Partnership, a not-for-profit company working to improve the European equities marketplace, and Urvin.Compliance, a compliance and analytics provider, have launched PLIA by PLATO, a
AutoRek has been selected as the preferred reconciliation tool for a major international underwriter to comply with IFRS 17 standards. The solution allows them to
Tookitaki Holding, a regtech firm offering compliance and reconciliation solutions, has appointed industry veteran Joe Friscia, former President of NICE Actimize and BAE Systems, to
Northern Trust grew its assets under custody from UK pension fund clients by more than USD72 billion in 2019 – underscoring its strategic commitment to
ACA Compliance Group (ACA) has appointed Shvetank Shah as Chief Executive Officer (CEO) and member of the Board of Directors effective immediately. Shvetank previously worked at
SteelEye, a compliance technology and data analytics firm, has taken the next step in its international expansion plan with the opening of a new office
Luxembourg-based VNX Exchange is joining forces with Sumsub, a scalable solution for KYC/AML regulatory compliance, to stay in line with growing jurisdictional demands and ensure
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