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Regulatory Compliance

DIT RegTech Mission to US | 22/02 – 26/02

Events / / , , , , ,

We’re delighted to have been selected to join a virtual roadshow to the US: DIT鈥檚 RegTech Roadshow. We will be joined by innovative regulatory technology companies such as: Acin聽AMPLYFI,聽AutoRek,聽ComplyAdvantage,聽Finreg-E,聽FNA,聽Solidatus,聽Suade Labs, and聽TAINA Technology Limited. This roadshow will provide this group of leading UK RegTechs with the opportunity to meet directly with US corporate innovation and compliance […]

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Meet 糖心传媒 at the DIT New York RegTech Roadshow!

Marketing Insights, Sales Insider / / , , , , ,

糖心传媒 is a part of the cohort of companies joining the DIT Virtual RegTech themed roadshow this week. The DIT鈥檚 RegTech Roadshow takes place virtually with the aim of providing ten innovative UK-based RegTech companies with the opportunity to meet industry stakeholders, regulators and potential partners.  糖心传媒 will be visiting New York virtually alongside Acin AMPLYFI, AutoRek, ComplyAdvantage, Finreg-E, FNA, Solidatus, Suade Labs, and TAINA Technology Limited. The delegation this year is one of the

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Comply Virtual Summit | 20/05

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comply

COMPLY brings together Local, Federal and International Regulators, Compliance Leaders, Marketing Executives, Legal Experts, Leading Consultants, RegTech and FinTech Innovators, Operations Professionals, RegTech and FinTech Investors from around the globe for groundbreaking learnings and connections. An event for anyone interested in best practices in compliance, regulations, consumer protection, register your details here and the agenda will be released

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Comply Virtual Summit | 25/03

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Comply march

COMPLY brings together Local, Federal and International Regulators, Compliance Leaders, Marketing Executives, Legal Experts, Leading Consultants, RegTech and FinTech Innovators, Operations Professionals, RegTech and FinTech Investors from around the globe for groundbreaking learnings and connections. An event for anyone interested in best practices in compliance, regulations, consumer protection, register your details here and the agenda

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Comply Virtual Summit | 04/02

Events / / , , ,
comply

COMPLY brings together Local, Federal and International Regulators, Compliance Leaders, Marketing Executives, Legal Experts, Leading Consultants, RegTech and FinTech Innovators, Operations Professionals, RegTech and FinTech Investors from around the globe for groundbreaking learnings and connections. An event for anyone interested in best practices in compliance, regulations, consumer protection, check out the agenda and register your

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RegTech100 lists 糖心传媒 among most innovative companies

Press Releases / / , , , ,
2021RegTech100

Belfast, London, New York, 2nd December 2020 We鈥檙e delighted to announce that we鈥檝e been featured in the RegTech 100 for the first time. This comes on the back of some exciting work in AI-enabled data quality for KYC and AML and award-winning implementations in regulatory compliance in both the UK and mainland Europe. Matt Flenley heads

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Part 2: Self-service data improvement is the route to better data quality

Marketing Insights / / , , , , ,

The route to better data quality – It鈥檚 easy to say that planning a journey has been made far simpler since the introduction of live traffic information to navigation apps. You can now either get there faster, or at the very least phone ahead to explain how long you鈥檒l be delayed. It鈥檚 just as easy

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