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Regtank Awarded The RegTech Award - AML Risk Assessment in the Regulation Asia Awards for Excellence 2022 - Vimarsana News

Regtank Awarded The RegTech Award - AML Risk Assessment in the Regulation Asia Awards for Excellence 2022

Published: November 25, 2022

SINGAPORE, Nov. 25, 2022 /PRNewswire/ -- Regtank Technology won the RegTech Award - AML Risk Assessment in the 5th Regulation Asia Awards for Excellence 2022; the awards recognize excellence by firms that have shaped the regulatory landscape in Asia Pacific by making sure the highest compliance standards are upheld in the financial industry. Utilising a risk-based approach (RBA) solution that covers the entire AML process for fiat currency transactions and cryptocurrency transactions, the Regtank Solution ensures that compliance regulations are consistently met and fraud is eliminated in the d...

Source: philippinetimes.com
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Asia PacificMegan LeePrnewswire Regtank TechnologyRegtank Technology Pte LtdRegtech AwardRegulation Asia AwardsRegtank SolutionAssessment AwardRegtank Technology PteRegulation AsiaNov 25022 Prnewswire Regtank Technology Won The Regtech Award Aml Risk Assessment In 5th Regulation Asia Awards For Excellence 2022 Recognize By Firms That Have Shaped Regulatory Landscape Pacific Making Sure Highest Compliance Standards Are Upheld Financial Industry Utilisinga Based Approach Rba Solution Covers Entire Process Fiat Currency Transactions And CryptocurrencyHe Regtank Solution Ensures That Compliance Regulations Are Consistently Met And Fraud Is Eliminated In The Digital Environment Designed Developed By Following Fatf GuidelinesHe System Is Equipped Witha Unique Risk Scoring Engine That Customisable To Fit The Client 39s Compliance Requirements In Multiple Jurisdictions Regtank Was Recognised Fora Solution Performs Kyc And Kyt ProceduresNables Automated Risk Scoring Based On Real Time DataNd Allows Firms To Adopta Comprehensive And Advanced Aml Cft Smart Risk Assessment Process Quot We Are Pleased Win The AwardOllowing The Growing Importance Of Compliance Standards That Companies Would Want To Keep Up WithSpecially With The Recent Ftx Fallout This Award Reflects Regtank 39s Measure Of Excellence And Our Committed Efforts To Empower Value Add Companies In Their Risk Management Regulatory Compliance Quot Megan LeeEgtank Technology Pte Ltd Providinga Seamless Data Integration From Different Sources Throughouta Customer 39s Account LifecycleRganisations Can Now Leverage Regtank 39s Solution To Automate Their Compliance And Operational ProcessesRom Customer Onboarding To Transaction Monitoring Without Compromising Compliance Risks About Regtank Is The Leading Provider Ofa One Stop Software Asa Service SolutionEvolutionising The Compliance Landscape Adoptinga Risk Based Approach Rba Incorporating KycNd Kyt Intoa Single Consolidated PlatformEgtank Has Innovateda Comprehensive And Advanced Aml Cft Smart Risk Assessment Engine That Can Automatically Classify The Of Individuals Tailored To Matrix Clients For More InformationOu Can Visit Us At Https Regtank Com Or Connect Via Linkedin About Regulation Asia Is The Leading Source Of Actionable Regulatory Intelligence For Pacific Markets With Over 12
iTWire - Castlepoint co-founder and CEO Rachel Greaves named RegTech Female Entrepreneur of the Year with company named Australia's best - Vimarsana News

iTWire - Castlepoint co-founder and CEO Rachel Greaves named RegTech Female Entrepreneur of the Year with company named Australia's best

Published: November 1, 2022

COMPANY NEWS: Artificial intelligence compliance software specialist Castlepoint Systems co-founder and CEO Rachael Greaves has been named the RegTech...

Source: itwire.com
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Northern TerritoryRegtech AssociationCastlepoint SystemsRegtech Awards Gala DinnerFemale EntrepreneurAustralian Founded RegtechFemale Entrepreneur AwardRegtech AwardRegtech Female Entrepreneur
Central Banking's 5th Annual FinTech & RegTech Global Awards - Vimarsana News

Central Banking's 5th Annual FinTech & RegTech Global Awards

Published: June 14, 2022

Central Banking is pleased to announce the winners of its 5th annual fintech and regtech awards recognising excellence in the central banking community

Source: centralbanking.com
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Hong KongUnited KingdomCity OfCayman IslandsBanco CentralCalvino Marques PereiraPeter WiertsDaniela SchackisBangko SentralBikash Kumar NahataErnest AddisonPeter WiertBenjamin DioknoJohnch KimJoasiae PopowiczAntoine BourdaisAsia PacificOlaf SleijpenJames ClaudeJessica RusuBikash NahataJuda AgungKimmo SoramJoanne HorganKelly Mathieson
Eventus marks another year of rapid growth; poised for further expansion in 2022 - Vimarsana News

Eventus marks another year of rapid growth; poised for further expansion in 2022

Published: January 6, 2022

/PRNewswire/ -- Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that 2021...

Source: prnewswire.com
Related Topics:
Travis SchwabSide Technology Award For Best SellEventus Systems IncIfirst CompaniesBest Remote First CompaniesTravel RuleTechnology AwardTrade Surveillance ProductSell Side Technology AwardBest Sell Side Market Surveillance ProductMedia Markets Choice AwardAsia AwardsBest SolutionMarket AbuseTechnology Asia AwardBest Market Surveillance ToolBest Trade Surveillance SolutionCapital Markets AwardBest New ProductMarket SurveillanceRegtech AwardBest Market Conduct SolutionEventus SystemsBanking Amp Financial ServicesComputer Amp Electronics
Eventus marks another year of rapid growth; poised for further expansion in 2022 - Vimarsana News

Eventus marks another year of rapid growth; poised for further expansion in 2022

Published: January 6, 2022

/PRNewswire/ -- Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that 2021...

Source: prnewswire.com
Related Topics:
Travis SchwabSide Technology Award For Best SellEventus Systems IncIfirst CompaniesBest Remote First CompaniesTravel RuleTechnology AwardTrade Surveillance ProductSell Side Technology AwardBest Sell Side Market Surveillance ProductMedia Markets Choice AwardAsia AwardsBest SolutionMarket AbuseTechnology Asia AwardBest Market Surveillance ToolBest Trade Surveillance SolutionCapital Markets AwardBest New ProductMarket SurveillanceRegtech AwardBest Market Conduct SolutionEventus SystemsBanking Amp Financial ServicesComputer Amp Electronics