Blog entry

Fighting Financial Crime: A Path for Progress

The recent A-Team Group RegTech Summit in New York on November 15, 2018 featured a wide range of challenging and sometimes controversial discussions, but none were more pertinent in today’s...
Audio

PODCAST: Creating a Regulatory Change Management Framework

Join us for another in-depth A-Team Group Podcast, as we explore the best ways to create a robust regulatory change management framework to manage risk and navigate change. The Podcast explores how...
Blog entry

Arachnys Adds Cloud-Native Version of Customer Risk Intelligence Platform

Arachnys, a provider of customer risk intelligence solutions for client onboarding, Know Your Customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), and Anti-Money Laundering (...
Blog entry

Main Capital Buys Stake in German RegTech Start-up cleversoft

Main Capital Partners, an investment manager focused solely on the software industry in Benelux, Germany and Scandinavia, has acquired a stake in Munich-based regtech software-as-a-service specialist...
Blog entry

German RegTech Start-up Alyne Raises €3 million in Seed Funding

Munich-based regtech start-up Alyne has raised €3 million in Series A financing in a round led by Alstin Capital and Hannover Digital Investments. The investment brings Alyne’s total funding to €4.2...
Blog entry

The Potential and Promise of AI and Machine Learning in Regtech

After engaging in Peter Moss’s exciting keynote speech, “Garbage in, Garbage Out—Why Regtech is Only Half the Answer” (listen to the Podcast here), discussing the crucial importance of data as a...
Blog entry

Getting Ready for the Consolidated Audit Trail

One of the most detailed discussions of the recent A-Team Group RegTech Summit in New York centred around the arduous ongoing journey towards implementation of the long-delayed Consolidated Audit...
Blog entry

Panelists Agree that Regulatory Ambiguity Hampers Regulatory Reporting Efficiency

In a panel moderated by Robin Doyle, Managing Director of the Office of Regulatory Affairs at J.P. Morgan, regtech practitioners discussed potential solutions for regulatory reporting efficiency—and...
Blog entry

RIMES Launches New Reg-Focused Data Feed for BMR

Managed services and solutions provider RIMES Technologies has taken another step into the regtech space with the launch of its new RIMES RegFocus BMR Data Feed, a new service to help asset managers...
Blog entry

BearingPoint Partners with IBM for Regulatory Reporting

Management and technology consultancy BearingPoint last week confirmed a new regulatory reporting partnership with IBM Services. The joint venture will allow financial institutions to outsource their...

Pages