Opus Global
Encompass Lands Tech Vet Lloyd
LLoyd brings regulation and sales experience to help Encompass expand its customer base across global markets and reduce KYC regulatory demands.
Opus Adds Finance and Tech Chiefs to Roster
Glenn Renzulli joins the firm as CFO while Michael Angle takes on an expanded role as CTO
Opus Debuts Resolve KYC, Entity Data Management API
The Resolve API will make it easier for users to search for and validate company information from a range of data sources.
Opus Opens Singapore Office to Meet Asia RegTech Needs
The vendor says regulators in Asia, such as the Monetary Authority of Singapore, are encouraging companies to enhance their risk management and compliance programs.
Opus Debuts Preconfigured KYC Service
With no client-site IT requirement, officials say the entry-level platform will suit banks with less complex KYC needs for whom speed and ease of deployment is more important.
Bracing for a RegTech Boom
With an unenviable raft of new regulation imminently coming into force, market participants anticipate a flurry of adoption of compliance-related technology, which is expected to prove lucrative for RegTech providers. Joanna Wright and Max Bowie talk to…
Opus Hires D&B, Kroll Vet Kirschbaum to Drive Innovation from Acquisitions
Like new CEO Emanuele Conti, Kirschbaum is also a former executive at Kroll and Dun & Bradstreet.
UK Regulator Mulls LEI Filing Requirement
The FCA proposes that issuers provide LEIs for regulated information under the Transparency Directive
Getting to Know You-tility: The Emergence of Jurisdictional KYC Utilities
Regionally-governed utilities could help make up for slower-than-expected takeup of global KYC services.
Opus Launches Compliance Solution for Third-Party Risk Assessment
Hiperos 3PM Banking Accelerator is a preconfigured solution aimed at banks to assess and manage the risk of third parties.
Opus Debuts Alacra Regulation Guide
Periodic Table of Bank Regulation and Compliance provided as free service
Opus Names Emanuele Conti CEO
Conti was previously CEO of Kroll Inc.
OutsideIQ Reports Now Available Through Alacra
Companies team up to provide packaged open source data for due diligence, KYC/AML
SaaS Compliance Network Provider Acquires Alacra
Opus Global plans integration of KYC data into software-as-a-service offering