Leading compliance professionals, lawyers, venture capitalists, and other advisers have put Sybenetix in the top ten European RegTech companies that are winning in an increasingly competitive sector, according to Financial News.
The article lists the top RegTechs firms who are delivering “powerful new regulatory-focused technologies” to financial institutions as they struggle with the high volumes of regulation and burgeoning costs.
According to the Financial News panel, Sybenetix “cuts through the hype around artificial intelligence to successfully tap into financial institutions’ need to more closely monitor their employees’ conduct.”
May 30, 2017
Victoria Raffé, the former FCA director of authorisation, has joined the Board of Sybenetix as a Non-Executive Director to support the company’s expansion of its RegTech and business performance solutions into new financial services segments and markets.
The role will see her draw on her extensive financial services, regulatory and FinTech experience, which includes existing directorships with Starling Bank and Growth Street.
“Victoria’s appointment is an important part of our growth plans,” said Taras Chaban, CEO and Co-Founder of Sybenetix. “The adoption of RegTech solutions is being enabled by greater collaboration between financial institutions, technology companies and regulators.”
May 17, 2017
American Banker names Sybenetix alongside IBM and Digital Reasoning as one of the leading technology firms capable of using AI to uncover Market Abuse. Penny Crosman from AB goes on to state that Sybenetix helps compliance officers do their job better by speeding up the investigation process of suspected foul play whilst also making traders more aware they are being watched.
Penny Crosman writes that Sybenetix teaches its AI engine the specifics of each job, so it can create a model of normal behavior. This is used to create intelligent alerts for compliance officers, allowing them to ask smarter questions
May 15, 2017
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