In the spotlight

As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its fourth annual RegTech100 list.
The prestigious list recognises the world’s most innovative technology solution providers that address the challenges of ever-increasing regulatory pressures within financial services.

With a highly secure and market leading SaaS-solution to the problem, the Danish regtech scale-up, NewBanking Identity, which is supported by the prestigious PwC Legal Tech Scale-up Programme, is now entering the UK market.

UK digital compliance and Regtech welcomes a new incumbent as Copenhagen KYC data management and ‘secure information exchange’ platform NewBanking Identity launches its initial market services. The announcement sees NewBanking launch its compliance services outside of Scandinavian jurisdictions, where its flagship secure information exchange has been utilised by professional services institutions including law firms Plesner, Bech Brunn and Danish credit agency KommuneKredit.

Meo has been named as one of the top 100 most innovative companies in its field, regtech - technology within regulation - by Regtech100.

The company Meo has caught several big fish in the legal industry. Now, the firm, which creates solutions for combating money laundering, also wants to cast its line among smaller lawyers.

When banks, lawyers, companies, and you yourself need to get things done easily, formalities fall by the wayside - because everything can just be sorted via email, right? But lurking in the background are breaches of GDPR and anti-money laundering regulations – and possibly even worse: a multitude of MeToo-like whistleblowers hitting companies.