regtech Archives - Level39

Early-Stage RegTech Forum

AN EXCLUSIVE PARTNER EVENT FOCUSED ON EARLY-STAGE REGTECHS Join FinTech Global, RegTech Analyst and Level39 for the Early- Stage RegTech Forum on 14th May the day before the Global RegTech Summit (15th May), to discuss the latest trends in RegTech with a focus …

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L39 member DACX progresses with GFIN/FCA for cross-border tests

Expansion
Partnerships

Level39 member DACX has been named by the FCA as one of the handful of companies selected to be trialled across borders in the upcoming Global Financial Innovation Network project. The firm will be working with Kazakhstan's regulator, Astana Financial …

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Level39 member TAINA opens first US office

Expansion

Level39 member TAINA Technology has announced the first step of its international expansion with a planned office opening in the United States. TAINA, a RegTech firm empowering financial institutions of all types to automate compliance with FATCA and CRS, recently joined …

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Women in Tech Global: Success and The City

To register and get your tickets please visit: www.womenintech.global Statistics show how diversity supports growth, inspires creativity and drives innovation. Forte Markets is launching its 'WomenInTech.Global' networking event - Success and The City. Launching March 28th, at Level39, Canary Wharf - exploring the way a …

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Level39 member ClauseMatch expands into Singapore

Expansion

ClauseMatch, a Level39 SaaS regtech company for banks and financial institutions, is expanding into Asia Pacific with the launch of operations in Singapore. CEO Evgeny Likhoded said: "Establishing a presence in Singapore is an important milestone for ClauseMatch. Many banks have …

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TAINA Technology selected for UK Trade Mission to NYC

Expansion
Government

Level39 member TAINA Technology, which powers FATCA compliance through computer science, is one of the 13 companies selected by the Department for International Trade for the third annual UK Trade Mission to Empire Fintech Week in New York City. Founded by …

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Revolut and Clausematch team up on compliance management

Partnerships

Two Level39 members, Revolut and Clausematch, have officially entered into an agreement to enable Revolut to manage its internal policies, controls and regulatory compliance using Clausematch's technology. With a savvy approach to compliance, Revolut has been able to scale its business …

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L39 member Priviti wins Chief Product Officer Award at Westpac Innovation Challenge

Awards

Leading Australian bank Westpac has announced Level39 member Priviti as the winner of the Westpac Chief Product Officer Award at its 2018 Innovation Challenge. The challenge is an initiative that gives startups the opportunity to pitch their ideas to help businesses …

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ClauseMatch makes the RegTech 100 list of the most innovative companies for 2019

Awards

Level39 member ClauseMatch makes the competitive RegTech 100 list  by RegTech Analyst for 2019 made up of the most innovative companies transforming compliance, risk management and cybersecurity. RegTech Analyst is the leading intelligence platform for the global RegTech industry which provides essential facts, …

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The #RegTech Briefing at Level39

Level39

Home to 200 high-growth technology companies, Level39 is synonymous with fintech around the world. In recent years, we've also seen impressive growth in RegTech - technology designed to smooth, automate and optimise institutional approach to regulation. To bring their views to …

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