regtech Archives - Channel Eye

Guernsey company recognised among World’s top innovators in financial crime prevention

Tim Bullock — Fri, 02 May 2025 08:10:52 +0000

Guernsey based RuleWise has been named to the 2025 FinCrimeTech50, a global list recognising innovative companies leading the fight against financial crime. The list, curated by FinTech Global, highlights the tech firms making the greatest impact in helping financial institutions tackle money laundering, fraud, sanctions breaches, and compliance risk. This year’s edition was selected by […]

Source: Channel Eye - Full story: 'Guernsey company recognised among World’s top innovators in financial crime prevention'.

First published by Channel Eye on 2 May 2025 at 08:10 GMT.

AI-driven financial services compliance platform launched in Jersey

Tim Bullock — Fri, 16 Aug 2024 08:00:55 +0000

Guernsey-based RuleWise, a specialist in regulatory technology (RegTech), is launching its AI-powered compliance platform in Jersey. The platform offers financial institutions a groundbreaking, cost-effective alternative to traditional compliance methods, reducing dependence on large compliance teams while maintaining the highest standards of regulatory accuracy and adherence. RuleWise is designed to streamline the compliance process, reducing the […]

Source: Channel Eye - Full story: 'AI-driven financial services compliance platform launched in Jersey'.

First published by Channel Eye on 16 August 2024 at 08:00 GMT.

Demo Day showcases leading innovations in financial services technology

Tim Bullock — Wed, 31 May 2023 08:30:52 +0000

The latest in digital technology for financial services providers and the rapid rise in adopting Environmental, Social and Governance (ESG) principles were on the agenda at Jersey Finance’s recent Demo Day. Fintech businesses showcased their capabilities to an audience of more than 200 senior finance and digital professionals. Held on 25th May, the event featured […]

Source: Channel Eye - Full story: 'Demo Day showcases leading innovations in financial services technology'.

First published by Channel Eye on 31 May 2023 at 08:30 GMT.

Jersey’s Financial Services Commission to accelerate capabilities and support of RegTech adoption

Tim Bullock — Tue, 26 Jul 2022 08:30:17 +0000

On Thursday 21st July, the Jersey Financial Services Commission (JFSC) hosted an event looking at the findings of an independent report commissioned by the JFSC on the barriers to adoption of Regulatory Technology (RegTech) in Jersey. The report conducted by RT Associates employed deep-dive qualitative interviews following a quantitative survey to assess how local financial […]

Source: Channel Eye - Full story: 'Jersey’s Financial Services Commission to accelerate capabilities and support of RegTech adoption'.

First published by Channel Eye on 26 July 2022 at 08:30 GMT.

Fusion Acusoft and Vega Solutions merge to provide financial services software solutions

Tim Bullock — Fri, 08 Jul 2022 15:08:50 +0000

Vega Technology Group has launched, providing a suite of intelligent, turnkey FinTech and RegTech software products to international financial services clients. With more than 20 years’ experience in 20 different jurisdictions, the Vega Technology Group’s team can automate the burden of regulatory reporting, risk assessment and development on online portals. The team work in partnership […]

Source: Channel Eye - Full story: 'Fusion Acusoft and Vega Solutions merge to provide financial services software solutions'.

First published by Channel Eye on 8 July 2022 at 15:08 GMT.

Jersey based regtech and fintech firm, Phundex, announces upgrades

Tim Bullock — Thu, 21 Apr 2022 12:06:42 +0000

Jersey based regtech and fintech firm, Phundex, has announced its latest release of Platform and Pathway enhancements. This is the second release in 2022, in line with their product roadmap of regular enhancements planned throughout 2022. Heather-Anne Hubbell (pictured), CEO of Phundex said: Since building the beta platform in 2020, Phundex has focused on client […]

Source: Channel Eye - Full story: 'Jersey based regtech and fintech firm, Phundex, announces upgrades'.

First published by Channel Eye on 21 April 2022 at 12:06 GMT.

JFSC sees virtual assets enquires rise, with NFTs becoming more popular

Tim Bullock — Wed, 23 Feb 2022 13:55:48 +0000

Almost half of the enquiries the Jersey Financial Services Commission’s (JFSC) Innovation Hub received in 2021 were related to virtual asset services. These enquiries related to Jersey companies issuing tokens, brokerage services, custody, algorithmic trading, high value dealing in virtual assets and exchange services. The Innovation Hub was established five years ago to ensure open […]

Source: Channel Eye - Full story: 'JFSC sees virtual assets enquires rise, with NFTs becoming more popular'.

First published by Channel Eye on 23 February 2022 at 13:55 GMT.

JTC shortlisted for regtech award at Banking Tech Awards

Tim Bullock — Tue, 19 Oct 2021 08:00:03 +0000

JTC Insider, powered by Insiderlist.com, has been nominated in the Best Use of RegTech category at the Banking Tech Awards. Now in their 22nd year, the Banking Tech Awards, which will take place in London on 24th November and are organised by online publishing platform Fintech Futures, recognise excellence and innovation in the use of […]

Source: Channel Eye - Full story: 'JTC shortlisted for regtech award at Banking Tech Awards'.

First published by Channel Eye on 19 October 2021 at 08:00 GMT.

ID Register and Waystone partner to offer Cayman AML/KYC solution

Tim Bullock — Wed, 08 Sep 2021 10:01:03 +0000

The ID Register and Waystone have partnered to offer Cayman Islands funds, together with their investors, an efficient and investor-friendly AML/KYC and onboarding hub. In today’s environment, AML compliance is a priority focus area for regulators, governmental bodies and other industry stakeholders, and ensuring AML compliance is crucial for operators of Cayman fund structures. Investment […]

Source: Channel Eye - Full story: 'ID Register and Waystone partner to offer Cayman AML/KYC solution'.

First published by Channel Eye on 8 September 2021 at 10:01 GMT.

Regtech spending to exceed $130 Billion in 2025; Driven by digital onboarding and KYC

Tim Bullock — Mon, 22 Mar 2021 16:53:56 +0000

A new study has found that global spending on Regtech, systems that enable banks and other heavily regulated sectors to meet their compliance burdens, will exceed $130 billion in 2025, from $33 billion in 2020. The report from Juniper Research found that this 290% growth is being fuelled by greater use of AI to automate […]

Source: Channel Eye - Full story: 'Regtech spending to exceed $130 Billion in 2025; Driven by digital onboarding and KYC'.

First published by Channel Eye on 22 March 2021 at 16:53 GMT.