Transaction Monitoring

Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this

Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this

Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.
Mastering transaction reporting: Reducing risks and achieving compliance

Mastering transaction reporting: Reducing risks and achieving compliance

Firms facing transaction reporting obligations often find themselves navigating multiple regulatory regimes such as MiFID II, EMIR, Dodd Frank, and ASIC. Despite awareness of their duties, many aren't doing enough to meet the stringent regulatory standards.
From clearing challenges to a revolution in trade surveillance: The Eventus Story

From clearing challenges to a revolution in trade surveillance: The Eventus Story

Travis Schwab - the CEO of Eventus - the global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense – recently spoke...

Deutsche Börse receives final regulatory approval for public takeover of SimCorp

Deutsche Börse Group AG has revealed that it has received final regulatory approval for its public takeover of the Danish SimCorp A/S.
RegTech company Fenergo launches transaction monitoring tool

RegTech company Fenergo launches transaction monitoring tool

Fenergo, a KYC and CLM digital solutions provider, has released a new transaction monitoring tool, following the consolidation of its Sentinels acquisition one year ago.
Oscilar-emerges-from-stealth-to-protect-transactions

Oscilar emerges from stealth to protect online transactions

Oscilar, a startup which offers an AI-powered platform, has emerged from stealth to protect online transactions.
How firms are improving trade monitoring

How firms are improving trade monitoring

As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.
regtech-company-flagright-adds-kevin-as-its-newest-customer

RegTech company Flagright adds kevin. as its newest customer

Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.
Is AI’s use in transaction monitoring changing?

Is AI’s use in transaction monitoring changing?

AI’s use in transaction monitoring has not always been welcomed, but the market is changing, and it is quickly becoming core to these processes.
What-is-the-Travel-Rule-for-crypto?

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?

News Stories

Five Sigma was founded in 2017 to leverage insurance data with deep tech. Oded Barak, Co-founder and CEO, and his partners in Five Sigma brought in domain experts in claims and tech and worked to put together a cloud solution that transformed the claims management market. Now, they’ve released another such product.

Five Sigma’s AI adjuster Clive is transforming claims management

Five Sigma was founded in 2017 to leverage insurance data with deep tech. Oded Barak, Co-founder and CEO, and his partners in Five Sigma...
World Nomads, an InsurTech specialising in travel insurance, has joined forces with Air Doctor, a global medical network, to provide travellers with improved access to healthcare services.

Air Doctor and World Nomads collaborate to deliver seamless medical care in 75+ countries

World Nomads, an InsurTech specialising in travel insurance, has joined forces with Air Doctor, a global medical network, to provide travellers with improved access...
Coverdash, a fast-growing InsurTech broker that specialises in startups and small-to-medium-sized businesses (SMBs), is set to introduce business insurance offerings directly to LendingTree customers.

Coverdash partners with LendingTree to simplify business insurance for SMBs

Coverdash, a fast-growing InsurTech broker that specialises in startups and small-to-medium-sized businesses (SMBs), is set to introduce business insurance offerings directly to LendingTree customers. The...
ESG

EU greenlights new ESG regulation to fortify investor trust

The Council of the European Union has endorsed a significant regulation aimed at enhancing the transparency, consistency, and comparability of ESG ratings. According to ESG...
KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and global enterprises.

KPMG invests $100m to expand Google Cloud partnership for cybersecurity solutions

KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and...

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