Finos fights trust risk with Integrity Check Platform


Finos, the Amsterdam-based trust-tech software company, launched the blockchain tech platform this week to assist licensed Dutch trust enterprises in avoiding the misstep of onboarding companies with integrity risks. The Finos Integrity Check Platform allows companies to share integrity risk information in a safe manner. The platform’s security requirements surpass those stipulated in the recently-updated […]

RegTech partnership arms financial institutions against financial crime

Data Republic website

Global consulting firm Protiviti and Dutch headquartered BusinessForensics, a provider of financial economic crime management software, have formed a strategic partnership to offer their clients access to compliance technology solutions. The combination of BusinessForensics’ digital risk analysis software technology and Protiviti’s domain expertise, regulatory experience and business acumen will give financial institutions renewed capabilities to […] to integrate AI in family bank’s risk management practices

Data Republic website

Argenta, a BeNeLux focused family bank and insurance provider has enlisted the services of fintech to propel themselves to “the forefront of the European market for the use of artificial intelligence in the risk management process”. will provide their platform that uses AI for automated model validation and real-time monitoring on an enterprise-wide […]

Introductory guide to key issues in cybersecurity and GDPR compliancy

Data Republic website

One month out from the anniversary of GDPR implementation in the Netherlands, we asked the cybersecurity experts in our ecosystem to introduce the trends they have noticed one year into GDPR’s reign. This guide highlights prominent cybersecurity risks to personal data protection as well as GDPR compliancy issues that are concurrently aroused. It is hoped […]

ABN AMRO launches wealth management app Kendu

Data Republic website

The Dutch bank took to fighting the idea that wealth management only brings value for wealthy individuals who can invest large sums of money, with their launch of Kendu last week. The app  allows people to begin investing for EUR 50. Using a personal risk score, professionals invest a client-determined figure. Both ABN customers and […]

ING develops early warning system for credit risk

Data Republic website

Customers and risk analysts alike are set for reprieve as ING has partnered with PwC and Google and developed an AI-driven early warning system (EWS) to gauge heightened credit risk.  A task previously done manually, “The EWS scans financial and non-financial information, such as news items from all over the world,” explains Anand Autar, project leader at […]

KPMG acquires a minority stake at AdviceRobo

Data Republic website

AdviceRobo, the Dutch fintech start-up developing technology that predicts financial risk of people and companies taking out loan, has announced the acquisition of KPMG a minority stake. The parties are aiming to widen the client pool of KPMG across the world toward stregthening clients’ current risk management. The alliance will also entitle AdviceRobo to benefit […]

China’s banking regulator tackles the country’s debt problem

China’s level of corporate debt has risen significantly over the past decade. The country’s banking regulator is now taking a proactive approach towards the reduction of corporate debt, which it announced as one of its priorities for the coming year. Other priorities include the reduction of shadow banking and the cleaning up of financial holding […]

New TABB Group report reveals financial markets embrace RegTech

This month TABB Group published a new report entitled Financial Markets: Embracing RegTech, which offers a comprehensive review of the current landscape of regulatory technologies. Specifically, the report addresses RegTech drivers and benefits in financial services, outlines the regtech ecosystem, and, finally, offers several case studies that underscore successful examples of RegTech in practice. The […]