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
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
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
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 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
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
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?
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?
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?
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