Regulatory compliance

Bybit powered by SATOS launches Bybit.nl in the Netherlands

April 1, 20244 min

Bybit, one of the world’s top three crypto exchanges by trading volume, proudly announces the launch of its regulated digital asset platform – Bybit.nl in the Netherlands. This strategic move comes as a result of Bybit’s ongoing commitment to providing top-tier services to users while adhering to regulatory guidelines. Bybit solidified its partnership with SATOS in June 2023, laying the foundation for today’s exciting announcement. Leveraging SATOS’s esteemed reputation and nearly a decade of industry experience, Bybit aims to...

by BusinessWire

Compliance & Scoring

Abrigo announced the acquisition of TPG Software

March 29, 20244 min

Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, has acquired TPG Software, an industry leader in investment accounting and management solutions. The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions streamline risk and accounting management processes while ensuring internal and regulatory compliance. TPG optimizes critical risk management, accounting, and reporting processes for a diverse range of investments, spanning fixed income, derivatives,...

by PRNewswire

Compliance & Scoring

Montoux launches the First Generative AI Copilot for Actuaries

February 21, 20245 min

Model Copilot Enhances Model Documentation and Governance with Advanced AI

by BusinessWire

Compliance & Scoring

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...

by PRNewswire

Compliance & Scoring

Socure wins Datos Insights’ 2023 Fraud & AML Impact Award

September 22, 20236 min

Socure, the leading provider of digital identity verification and fraud solutions, announced it has been awarded the prestigious 2023 Fraud & AML Impact Award for Best Know Your Customer/Business Innovation by Datos Insights, formerly Aite-Novarica Group. This is the second time Socure has won the Fraud & AML Impact award. In its third year, the Fraud & AML Impact Awards program identifies the organizations and vendors whose new and disruptive financial crime solutions and capabilities...

by PRNewswire

Compliance & Scoring

VITREUS keeps adding Prominent Names to Their Team Roster

September 12, 20236 min

Exciting news from VITREUS, the trailblazing AI startup set to revolutionize Regulatory Compliance through Artificial Intelligence, as they welcome another Web3 celebrity into their core team. Vitreus not only has recently been accepted into the WebSummit ALPHA program as a “startup of extreme innovation”, but they’re also making waves across numerous fields. Fresh on the heels of appointing the esteemed Brian Harrel of AVANGRID, VITREUS is also adding another prominent name to their roster. Brian Evans, a prolific...

by BusinessWire

Compliance & Scoring

DataVisor appoints Kevin McWey as New Chief Revenue Officer

September 1, 20234 min

McWey joins DataVisor to accelerate revenue growth and expand customer base in the financial services and Fortune 500 spaces