RegTech Insight
@RegTechInsight
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RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC
London, UK
Joined January 2009
DORA CTPP List Published, But Who’s Missing? https://t.co/xydwM5lWhg
#ESMA #EBA #EIOPA #CTPPs #DORA #crowdstrike #capitalmarkets #workflows #cloudflare The @The_DTCC @swiftcommunity
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What an Actimize Sale Might Mean for Surveillance and FinCrime Technology https://t.co/HjHHB1AISx
#financialcrime #surveillance #FinCrime #fraud #valuation #regtech #divestment #globalmarkets #LLMs #AI @NICE_Actimize
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The US Litigation Paradox: Why Passive Participation is the Key for European Asset Managers https://t.co/49biLafpIS
#securitieslitigation #assetmanagers #securitiesfraud
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ESMA’s “Data Day” and Regulatory Digitalisation https://t.co/r7CqSJcna0
#ESMA #DataDay #regulations #digitalisation #reporting #datamodels #CDM #DRR #SBR @ESMAComms
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We've partnered with ISS Securites Action Services to bring you this new whitepaper 'Securities Litigation in EMEA Comes of Age: Your Guide to Complex EMEA Securities Litigation' Download here: https://t.co/tYyhGevExL
#securitieslitigation #EMEA #settlements #data #operations
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Shield Earns Top Gartner Rankings Across All DCGA Use Cases and Makes Deloitte Technology Fast 500TM https://t.co/b1BN758Tjm
#surveillance #digitalcommunciations #governance #Gartner #DCGA #AI @shield_rbtl
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The wait is finally over! We are thrilled to announce that nominations for the RegTech Insight Awards Europe 2026 are officially open. Nominations will close at 5pm (UK) on Friday 23rd January 2026. https://t.co/NQ4JCcDqLj
#RTIawards #regtech #regtechawards
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AI Everywhere at A-Team Group’s RegTech Summit (NYC) 2025 https://t.co/xpV8K9hrqf
#RTSNYC #regtech #AI #AIgovernance #agenticAI #cryptocompliance #surveillance #AML #workflows #regulatoryreporting #explainability #governance
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We've partnered with ISS Sustainability Solutions to bring a new whitepaper to you - A Guide to Filing Claims in North American Securities Class Actions for European Investors. Download free today: https://t.co/7EAqr9SLgs
#securities #classaction #claimsfiling
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SEC’s 2026 Examination Priorities – 10 Notable Changes https://t.co/wd0yFTkB4z
#SEC #ExaminationPriorities #risk #privatefunds #ETFs #liquidity #markets #RegBI #FormCRS #cybersecurity #AML
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A-Team Group Announces Winners of the 2025 RegTech Insight Awards (USA) https://t.co/BkZvg2sUDR
#RTIawards #regtech #regtechawards #compliance #fincrime #AML #KYC #fraud #PEPs #sellside #regulatoryalert #regulatoryreporting #AI #clientonboarding #taxcompliance #liquidityrisk
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FpML to DRR: TradeHeader’s Journey to the Heart of Regulatory Data Standards https://t.co/FZ4T8s7m1V
#DRR #regulatoryrequirements #datastructures #commondomainmodel #digitalregulatoryreporting #FpML #datastandards #regulatorydata @tradeHeader
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How Firms Are Adapting to a Multi-Channel, AI-Driven Future – Global Relay Survey https://t.co/lNu5AkDqku
#surveillance #recordkeeping #workflows #chatgpt #whatsapp #messaging #AI #linkedin #meta @GlobalRelay
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Congratulations to Saifr; winner of the RegTech Insight Award USA for Best AI Solution for Regulatory Compliance! All winners: https://t.co/84M8R8WtC9
#RTIawards #regtech #AI #regulatorycompliance
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The winner of the RegTech Insight Award USA 2025 for Best Regulatory Reporting Solution is... @SPGMarketIntel! Congratulations! All winners: https://t.co/d1S9PrJNJV
#RTIawards #regtech #regulatoryreporting
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We're thrilled to present the RegTech Insight Award USA 2025 for Best Regulatory Alert Management Solution to... @NICE_Actimize! Congratulations! All winners: https://t.co/emug1KtgCh
#RTIawards #regtech #regulatoryalert #regulatoryalertmanagement
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Congratulations to n-Tier fs; winner of the RegTech Insight Award USA for Best Solution for Sell-Side Regulatory Compliance! All winners: https://t.co/ka47efcRQT
#RTIawards #regtech #sellside #regulatorycompliance
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We're thrilled to award LSEG Risk Intelligence with the RegTech Insight Award USA 2025 for Best Sanctions and PEPs Solution! Congratulations! All winners: https://t.co/rqQCsIxqBX
#RTIawards #regtech #sanctions #PEPs
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And the winner is.... @leapxpert! Congratulations on winning Best Compliance as a Service Solution in the RegTech Insight Awards USA 2025! All winners: https://t.co/CyqMY3NSK5
#RTIawards #regtech #compliance #CaaS
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You voted and we're honored to award @FinScan with the RegTech Insight Award USA for Best Financial Crime Solution (including AML/Fraud)! Congratulations! All winners: https://t.co/k65pzLIvXz
#RTIawards #regtech #financialcrime #AML #fraud
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