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Onfido Identify Verification Brings RegTech Innovation to KYC

For most banks, Know Your Customer (KYC) and Anti-Money Laundering (AML) regulation is broad, challenging and time consuming. Compliance that provides a satisfactory and competitive customer...
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Alyne Offers RegTech Solution for Cyber Security, Risk Management and Compliance

Alyne is a Munich-based RegTech company offering a Software-as-a-Service (SaaS) solution designed to help organisations improve risk insight. Its proposition is built on a combination of providing a...
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A-Team RegTech Summit Showcases Technology Innovation

Roll up, Roll up! The A-Team Group RegTech Summit for Capital Markets is coming to town, with an event in London on Thursday October 5th and in New York City on Thursday November 16th. The agendas...
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SteelEye Discusses RegTech Data Platform for MiFID II and More

Ahead of A-Team Group’s RegTech Summit for Capital Markets in London, we caught up with Matt Smith, CEO at SteelEye, to discuss the company’s RegTech proposition, potential users, and participation...
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Peter Serenita Moves on from HSBC to Join Scotiabank as US Chief Data Officer

After an eight-year career as a senior data management executive at HSBC, Peter Serenita has moved on to join Toronto headquartered Scotiabank as US chief data officer. He will continue to be based...
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Lighter Regulatory Reform is an Opportunity for Data Management Best Practice

By Martijn Groot, Vice President of Product Strategy, Asset Control The implications of a potential roll back on regulation, from Dodd-Frank to a new level of commitment to European Market...
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IHS Markit Builds out MiFID II Product Portfolio

IHS Markit’s collaboration with Deloitte on MiFID II counterparty entity classification and terms of business repapering builds out the company’s MiFID II product portfolio, which already includes...
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Thomson Reuters BlockOne IQ Adds Market Data to Blockchain Transactions

Thomson Reuters is building out its blockchain capability with BlockOne IQ, which allows blockchain applications to include the company’s current and historic market data in their processes, and...
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GoldenSource Solves MiFID II Problem of Requesting ISINs for OTC Derivatives

GoldenSource is developing an ISIN request and enquiry solution for OTC derivatives that is designed to help firms within the scope of Markets in Financial Instruments Directive II (MiFID II) meet...
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Lysis and iMeta Partner to Deliver Client Lifecycle Management Service for SMEs

Lysis and iMeta have teamed up to deliver a service for client lifecycle management that is designed to provide small to medium sized enterprises (SMEs) in the financial services sector with agile,...

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