Tag: RegTech

May 09, 2023 BY Steffy Bogdanova

Tools for Brokers partners with MAP FinTech to integrate with its reporting solution

Alexey Kutsenko, CEO of TFB, commented: Making reporting and data analysis accessible for our clients is an ongoing focus for TFB. Complying with local authority requirements is absolutely essential. Through the collaboration with MAP FinTech, we hope to make this process as seamless as possible and provide built-in reporting for more regulators. Panayiotis Omirou, CEO…

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Muinmos appoints Jens Woeste as Commercial Director
December 08, 2022 BY Steffy Bogdanova

Muinmos hires Jens Woeste as Commercial Director

To his new position at Muinmos, Jens Woeste brings more than two decades of sales, product development and technical experience in capital markets. In his career, he spent seven years as Principal Market Specialist at Calypso Technology, where he worked with some of the world’s biggest financial institutions. Additionally, he spent seven years at Nykredit…

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RegTech
January 25, 2022 BY Steffy Bogdanova

Fidelity launches RegTech business Saifr

Vall Herard, Managing Director of Saifr, Fidelity Labs, said: Ensuring that marketing materials are compliant with various regulatory rules requires multiple touchpoints inside and outside an organization, including content creation, compliance feedback, revisions, e-mail, and workflow hand-offs. As a result, the process can be inefficient and create the opportunity for friction and risk. Saifr’s AI…

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January 21, 2022 BY Steffy Bogdanova

ASIC to work with 5 Regtech firms to tackle corporate disclosure challenges

The five companies will help ASIC analyse the corporate disclosures and other company datasheets. They will identify and assess compliance by listed companies with a range of requirements, such as continuous disclosure, financial reporting obligations, and the prohibition against deceptive disclosures and security price manipulation. Funding Each of the five small-to-medium regtech enterprises (SMEs) will…

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SteelEye funding
April 08, 2021 BY Steffy Bogdanova

SteelEye raises $17 million to strengthen presence in North America

Ed Mullen, Partner and Founder of Beacon Equity Partners, said: SteelEye has a unique value proposition, combining communications oversight, trade surveillance and regulatory reporting on a single platform. There is great potential in the U.S. for a service that simplifies compliance for financial firms, and we are delighted to support SteelEye as they enter this…

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