Montoux launches the First Generative AI Copilot for Actuaries
February 21, 20245 min
Model Copilot Enhances Model Documentation and Governance with Advanced AI
Sumsub launches Non-Doc Verification in the US
February 21, 20245 min
Sumsub's document-free customer verification solution is now available in the US, yielding 91.64% user pass rates for fintech, crypto and gaming industries
Napier AI lands £45m backing from Crestline Investors
February 21, 20244 min
Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that it has received a significant investment from Crestline Investors, Inc. (“Crestline”), a US based, credit-focused institutional alternative asset manager, to further accelerate its growth trajectory, highlighting the transformational time in the industry for know your customer (KYC) and anti-money laundering (AML) solutions. Napier AI, headquartered in London, UK and founded in 2015, is a provider of AI-enhanced financial crime and regulation technology compliance...
Kaitlyn Small appointed as Chair of SALS Steering Committee with SILA
February 21, 20243 min
RegEd, a leading provider of compliance and regulatory solutions for the financial services industry, is pleased to announce that Kaitlyn Small, Manager of Regulatory Compliance at RegEd, has been appointed as the new Chair of the SILA Adjuster Licensing Subgroup (SALS) steering committee. The SILA Adjuster Licensing Subgroup (SALS) serves as the premier platform for adjuster licensing education and awareness. With a steadfast commitment to offering comprehensive and accurate information, SALS caters to both Company...
Jumio announces Igor Beckerman as Chief Financial Officer
February 20, 20242 min
Seasoned executive brings three decades of experience developing and executing financial plans and programs for Fortune 500, enterprise software and B2B start-up companies
S-Kreditpartner leverages Regnology’s Rcloud for regulatory compliance
February 15, 20243 min
Regnology, a software provider with a focus on regulatory reporting solutions, announced that its customer, S-Kreditpartner, a leading provider of personal and automotive loans and a subsidiary of Landesbank Berlin AG and Deutsche Sparkassen Leasing AG, has announced that it has signed on to use Regnology’s Rcloud solutions. Regnology’s Rcloud platform, launched in partnership with Google Cloud in 2022, provides augmented regulatory reporting solutions leveraging the power of Google Cloud’s infrastructure that can seamlessly adapt to...
ACE Money Transfer wins ‘Best Fintech App’ by UK Business Awards 2024
February 14, 20244 min
ACE Money Transfer, a leading UK-based remittance provider, is thrilled to announce its win of Best Fintech App from the prestigious UK Business Awards 2024. This award recognizes ACE’s commitment to innovation and excellence in delivering customers a seamless and secure online money transfer experience. The UK Business Awards celebrate the achievements of outstanding businesses across various industries. ACE Money Transfer stood out as a winner with its user-friendly mobile app, which is secure, smooth and convenient...
Sagent appoints Eugene “Geno” Paluso as CEO
February 14, 20244 min
Sagent, a Warburg Pincus-backed fintech software company modernizing mortgage servicing for banks and lenders, appointed Eugene “Geno” Paluso as Chief Executive Officer, effective February 12. Along with Sagent’s board and executive team of servicing experts, Paluso will operationalize the $14 trillion mortgage servicing industry’s first and only cloud-native software platform in 2024. Paluso will succeed current CEO, Dan Sogorka, who will remain with the company as an advisor before transitioning to a new opportunity. This...
CapitalROCK awarded COMPLYConnect Compliance Provider of the Year
February 13, 20242 min
CapitalROCK, the makers of RightBRIDGE Systems, is pleased to announce that it has been named the COMPLYConnect Compliance Provider of the Year. RightBRIDGE systems help more than 50 broker-dealers, representing more than 120,000 financial professionals, meet their compliance obligations for regulatory rules, regulations, and exemptions. Specifically, Reg BI, PTE 2020-02, New York Reg 187, and others. CapitalROCK is excited to announce the award, which was given at the COMPLYConnect conference, hosted by COMPLY last quarter....
eflow’s Global Trends in Market Abuse and Trade Surveillance Report
February 13, 20244 min
UK-based RegTech (Regulatory Technology) scaleup eflow Global launches an extensive research-based report exploring the regulatory landscape, global market abuse trends, and the compliance challenges that regulated firms are experiencing across global markets. The Global Trends in Market Abuse and Trade Surveillance report includes new research gathered from 250 senior compliance professionals operating in the sector. The in depth report was commissioned by eflow alongside leading regulatory research experts and details the pressures faced by regulated firms in...