What can you tell us about your company and your products & services? kompany helps financial institutions and corporations turn the burden of regulatory risk and compliance requirements into a competitive advantage by enabling significant efficiency gains through its regulatory technology (RegTech) platform. The platform provides a global live network to commercial registers in more …
Be it the recent surge in cyber-attacks on financial institutions, the technical glitches that lead to flash crashes on trading venues, high numbers of fraudulent behaviour or simply the complexity of todays systems that comes with a significant probability of instability – the management operational risk has become one of the key priorities at financial …
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A word of warning about RegTech Investment analytics Before we dive into a presentation and analysis of investment activity in the RegTech sector, we need to issue a word of warning or two: the numbers below are for reference purposes only and can never be absolutely accurate. On one hand, it would go beyond the …
Not long now and we will publish the latest edition of the Planet Compliance RegTech Directory- the most comprehensive guide to the industry! Make sure you’re company is included and learn how you can contribute by dropping us a line at launch (at) planetcompliance.com
What can you tell us about your company and your products & services? Founded in 2011, CUBE is an international RegTech firm that captures global financial services regulatory intelligence, and solves the problem of managing regulatory change, at enterprise scale. Leveraging Artificial Intelligence (Machine Learning and Natural Language Processing), CUBE captures all regulatory intelligence (180 …
Open Source is one of the key drivers of FinTech innovation, but it comes with a number of risks though and an effective Open Source Software Compliance framework is a must for all companies employing OSS. Here is why. Open Source Software is one of the key drivers of FinTech innovation and estimates from a …
On Thursday, the German financial watchdog BaFin announced that it would conduct another review into compliance o financial institutions with the rules introduced by MiFID II one year ago. In a first review, which was published in May 2018, BaFin had asked a group of forty financial institutions that consisted of private banks, foreign branches …
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