Tag: RegTech

Moody’s Earns Top Overall Ranking in Chartis RiskTech100 2023

by Ingrid Riehl | Nov 24, 2022 | ! Homepage Slider, ! Recent Industry News, Compliance, ESG Analytics, ESG Data, ESG Ratings, Financial Information, Governance & Compliance, Governance Risk & Compliance, Insights, Moody's Analytics, Rating Services, RegTech, Risk Management Solutions, Risk Solutions - Prediction, Sustainable Finance | 0 |

Moody’s has earned the number-one overall ranking in the Chartis RiskTech100® annual report, the...

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Why RegTech Collaboration is Key to Solving Financial Crime

by Joachim Bartels | Nov 8, 2022 | ! Homepage Slider, ! Recent Member News, Encompass, Member News, RegTech, Regulatory, United Kingdom | 0 |

Financial crime is a rapidly evolving challenge to our global financial system. Regulators like...

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UK Digital Identity Provider GBG could Be Set for £1.3bn Takeover

by Ingrid Riehl | Sep 12, 2022 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Digital Onboarding, GBGroup, Identity, Identity Data Management, Identity Theft Protection, KYB - Know Your Business, KYC - Know Your Customer, Member News, RegTech, United Kingdom | 0 |

The digital identity specialist could be about to fall into US hands as foreign investors continue...

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Encompass Named ‘RegTech Partner of the Year’ at British Bank Awards 2022

by Joachim Bartels | May 12, 2022 | ! Homepage Slider, ! Recent Member News, Encompass, Member News, RegTech, Regulatory, United Kingdom | 0 |

Encompass has been named as the winner of the ‘RegTech Partner of the Year’ category at this...

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Encompass Appoints Nicola Pickering to Lead Growth of Global Customer – Focused Teams

by Joachim Bartels | Sep 13, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Australia, Authentication & Identification, Encompass, Governance & Compliance, Identity, Identity Data Management, Information Professionals on the Move, Insights, KYB - Know Your Business, KYC - Know Your Customer, Onboarding Services, RegTech, United Kingdom | 0 |

Encompass has announced the appointment of Nicola Pickering as VP Customer Success & Delivery...

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