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

Allianz UK, a prominent player in the insurance industry, has made significant changes to its senior leadership team, announcing a pair of key appointments. 

Allianz UK announces leadership reshuffle

Allianz UK, a prominent player in the insurance industry, has made significant changes to its senior leadership team, announcing a pair of key appointments. 
ClearBlue, a leading expert in carbon markets, and Kita, a pioneer in carbon credit insurance, have announced a groundbreaking partnership which aims aims to revolutionise the landscape of environmental responsibility.

ClearBlue and Kita join forces to transform Voluntary Carbon Market

ClearBlue, a leading expert in carbon markets, and Kita, a pioneer in carbon credit insurance, have announced a groundbreaking partnership which aims aims to revolutionise the landscape of environmental responsibility.
Fabrick has executed the next stage of its international growth and consolidation strategy by acquiring 75% of finAPI, a leading German operator of Open Finance solutions.

Fabrick announces agreement to acquire finAPI and enter German market

Fabrick has executed the next stage of its international growth and consolidation strategy by acquiring 75% of finAPI, a leading German operator of Open Finance solutions.
EFG Hermes, the leading investment bank in the MENA region, has acquired a minority stake in Kenzi Wealth, a Danish FinTech company specialising in AI-powered asset management technologies.

EFG Hermes acquires stake in Kenzi Wealth to revolutionise AI-powered investment management

EFG Hermes, the leading investment bank in the MENA region, has acquired a minority stake in Kenzi Wealth, a Danish FinTech company specialising in AI-powered asset management technologies.
Bloomberg expands data offerings with new alternative data integration

Bloomberg expands data offerings with new alternative data integration

Bloomberg has announced the availability of its proprietary Bloomberg Second Measure (BSM) transaction data analytics feeds through Bloomberg Data License for the first time.

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