RegTech Articles
- 5MLD: How financial services firms can stay ahead of current and future money laundering regulations
- Why small offices are currently best at clearing compliance hurdles
- How Brexit will affect RegTech investments in the UK and the rest of Europe
- Regtech: Transforming The Fintech Landscape
- Are Financial Institutions Ready for the BoE’s Vision for the Future of Finance?
- Can Small Firms Really Stay Compliant?
- Policy in the era of digital trade: barriers and drivers
- AI in Finance: can banks get smarter?
- Digital technology: a source of confidence, resilience and loyalty?
- Capital Markets Innovation Summit
- The future of blockchain in banking
- The Future of Financial Regulation: Machine to Machine
- It’s not done yet: MiFID II’s long-term implications
- The Path to Proactive and Pragmatic Financial Compliance
- How the Next Generation are Shaping the Future of Trading
- Banks need to reinvent themselves or they will die
- Transforming Customer Experience is key to Growth and Prosperity
- What is increasing asset manager interest in RegTech?
- Capturing Communications isn’t Compliance – RegTech and the Path to a Simpler Day Job
- ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category
- PIMFA announces Fintech Competition Winners
- GECKO Governance Announces Strategic Partnership with TrustedIn Trading
- Parker Fitzgerald enters Australian market to assist financial services firms amidst increasing scrutiny
- World Exchange Congress
- 4th Annual Block Chain Finance & Fin-tech China 2018
- PIMFA FinTech Conference 2018
- Genpact to Expand Global Supply Chain Management Transformation Expertise with the Acquisition of Barkawi Management Consultants
- Fonetic appoints investment banking stalwarts to new advisory board
- iMoney Expo, the Must Attend Fintech Gathering in Guangzhou This November
- Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
- Parker Fitzgerald makes two senior hires to strengthen Cyber Risk and RegTech practices
- NorthRow selected for the FCA’s Regulatory Sandbox
- Do GDPR and PSD2 go hand in hand?
- 10th FinTech Future Convention 2018 Will Commence in Shanghai this October
- Two Australian blockchain and cryptocurrency startups, Ivy and HiveEx.com, join forces to bring crypto-to-FIAT transactions to Australia: IvyPay
- New RegTech White Paper Highlights Disruptive Impact for Financial Services
- Eventus Systems Appoints First Outside Directors with Three Industry Veterans
- Finastra brings IFRS 9 Regtech solution to Indonesia
- Shanghai Pudong Development Bank Issued More Than 9 Million New Credit Cards Last Year Using FICO Originations
- U.S. Supreme Court Rules States Can Collect Sales Tax from Web-Based Sellers That Do Not Have a Physical Presence in the State
- Raiffeisen Bank International and kompany Sign Contract for Next-Generation Business KYC Solution
- Former NetDania Markets CEO Joins RegTech Firm muinmos
- Hitachi Solves The Durable Medium Issue in Polish Banking Sector
- RegTech Firm Cappitech Raises $4 Million in Series A Financing to Fuel Growth and Innovation
- RegTech start-up launches new risk assessment services for cryptocurrencies
- New FICO and Equifax RegTech Solution Can Help Lenders Meet Affordability Requirements
- Graph Blockchain Announces RTO with Reg Tech
- “Investors want to see vision, execution and humility in start-ups”
- NorthRow to verify international users for UK Open Banking
- Former CEO of Visa UK to Lead Crypto Startup
- Fintech investment at record highs but investor appetite for regtech is the start of a long-term trend
- Poland Becomes World’s First to put Banking Records on the Blockchain
- Pegasystems Introduces First AI Capabilities Unified in Client Lifecycle Management
- Elixirr acquires specialist regulatory advisors, Medius Consulting
- Apiax and Pushfor go live on the Temenos MarketPlace
- Wolters Kluwer Advocates Integrated Finance, Risk & Reporting Approach, with a Central Data Warehouse, in New White Paper
- Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
- SteelEye and Baringa Partners announce partnership to target RegTech market
- Steeleye Announces Technology Partnership With Cloud Communications Specialist Solgari
- KRIS: The next-generation, end-to-end integrated regulatory solution to help financial institutions automate while meeting their reporting obligations
- SHIELD FC LAUNCHES NEW VERSION OF ECOMMS DATA MANAGEMENT PLATFORM AND COMPLIANCE REPORTING SUITE
- DELOITTE TO HOST THE THIRD REGULATORY AND FINANCIAL CRIME CONFERENCE IN DUBAI, APRIL 2018
- REGTECH WILL REDUCE WEALTH MANAGEMENT COMPLIANCE BUDGETS, SAYS GLOBALDATA
- WHAT ARE THE GOVERNANCE, RISK AND COMPLIANCE TRENDS SET TO SHAPE 2018?
- BANKING IN 2018: PLUS ÇA CHANGE
- CONTEGO CHOSEN BY OPEN BANKING TO HELP KICKSTART RETAIL BANKING REVOLUTION
- ATOS LAUNCHES THREE NEW SERVICES TO ENHANCE ITS GLOBAL FINTECH PARTNER PROGRAM
- SYNECHRON IDENTIFIES BIGGEST FINANCIAL SERVICES TECHNOLOGY TRENDS FOR 2018
- DESPITE GROWTH IN REGTECH ADOPTION, WIDESPREAD MANUAL PROCESSES LEAVE FIRMS EXPOSED
- IMETA CLOSES YEAR AT THE FOREFRONT OF CLIENT LIFECYCLE MANAGEMENT:
- TOP 7 FINANCIAL SERVICES TRENDS THAT WILL DOMINATE 2018
- DATAART FINANCE TECHNOLOGY TRENDS AND PREDICTIONS FOR 2018
- FIDOR BANK – PREDICTIONS FOR 2018
- NAVIGATING DATA RESIDENCY & PRIVACY COMPLIANCE IN THE CLOUD
- GLOBAL DEBT REGISTRY UNVEILS COLLATERAL PLEDGE BLOCKCHAIN PROOF OF CONCEPT
- WHY REGTECH WILL PLAY ITS WINNING HAND IN 2018
- CLOUD ADOPTION: A QUIET REVOLUTION IN FINANCIAL SERVICES
- INVESTORS FAVOUR GERMANY OVER UK FOR COMMERCIAL REAL ESTATE FOR FIRST TIME
- KOMPLI-GLOBAL’S 24/7 DIGITAL COMPLIANCE ASSISTANT SAMANTHA ENTERS US MARKET FOR DEEPER DUE DILIGENCE
- FICO REGTECH SOLUTIONS WILL PROTECT GVNG NONPROFIT PLATFORM FROM FINANCIAL CRIME
- IDENTITII LAUNCHES SOFTWARE AS A SERVICE (SAAS) ON MICROSOFT AZURE
- LIONEL GROSCLAUDE APPOINTED CEO AT FIME
- BRICKVEST PARTNERS WITH BEOS TO OFFER INNOVATIVE COMMERCIAL PROPERTY EMPLOYEE PARTICIPATION FUND
- AI REGTECH DEAL BOOSTS COMPLIANCE SPEEDS FOR AIRWALLEX
- 94% OF PEOPLE IN FINANCIAL SERVICES SUSPECT COLLEAGUES ARE BLUFFING ABOUT THEIR FINTECH KNOWLEDGE
- CHARTIS RESEARCH NAMES SAS® AS A RISKTECH QUADRANT® CATEGORY LEADER FOR ENTERPRISE FRAUD TECHNOLOGY SOLUTIONS
- OHIO’S FINTECH71 ACCELERATOR PICKS TEN STARTUPS FOR ITS INAUGURAL COHORT
- NPF & REGTECH LEADERS FORUM 2017: EXPLORING CROSS BORDER – PAYMENTS THROUGH THE EYES OF A GLOBAL LEADER, WESTERN UNION
- FIVE REASONS WHY HONG KONG IS SET TO BE THE NEXT GLOBAL HUB FOR FINTECH
- VC’S BEHIND ZOPA, REVOLUT, TRANSFERWISE & CLEAR SCORE CONFIRMED FOR JUDGING PANEL FOR PITCHIT EVENT
- REGULATION AT THE HEART OF BANKING GROUP PROFITABILITY
- ENCOMPASS CORPORATION INTEGRATES WITH DOW JONES RISK & COMPLIANCE
- BUILDING ON THE THREE LINES OF DEFENCE MODEL FOR MORE EFFECTIVE RISK MANAGEMENT IN THE BANKING SECTOR
- NPF Regtech Leaders Forum: Building a Network of Industry Influencers
- JCB INTERNATIONAL PARTNERS WITH ISIGNTHIS TO ENABLE SEPA TRANSACTIONS
- EFFECTIVELY DEALING WITH REGULATORY AND RISK BURDEN IN THE FINANCIAL SERVICES INDUSTRY
- HOW REGTECH WILL PUT COMPLIANCE ON THE FRONT FOOT
- KOMPLI-GLOBAL’S TECHNOLOGY WILL MAKE LIFE MORE DIFFICULT FOR MONEY LAUNDERERS
- LONDON-BASED CORLYTICS SOLUTIONS LAUNCHED TO PROVIDE GREATER REGULATORY RISK INTELLIGENCE FOR CITY FIRMS
- GOING WITH THE FLOW – HOW THE SURGE IN REGTECH INNOVATION WILL LIFT THE BURDENS OF COMPLIANCE FOR THE FINANCIAL SECTOR
- DATAART TO PARTICIPATE IN BLOCKCHAIN EXPO EUROPE 2017
- BANKS’ ANTI-MONEY LAUNDERING DIVISIONS WASTING NEARLY £3BN A YEAR CHASING FALSE LEADS
- WESTERN UNION AND UK DEPARTMENT FOR INTERNATIONAL TRADE TO HOST ‘REGTECH TRADE MISSION’ IN NEW YORK
- IMETA TECHNOLOGIES SELECTS JWG FOR REGULATORY INTERPRETATION SERVICES
- BRICKVEST ANNOUNCES £2M FIRST CLOSING OF ITS SECOND FINANCING ROUND
- VCOMPLY INC AWARDED TOP 50 STATUS IN STARTUP GRIND’S 2017 GLOBAL STARTUP PROGRAM
- MIFID II: THE REGULATORY BARRIER TO INNOVATION
- WHAT WILL THE LOAN INDUSTRY LOOK LIKE IN 2017?
- BELL POTTINGER REVEALS THE 10 HOTTEST FINTECH TRENDS FOR 2017
- CONTEGO ACQUIRES WORKING STATUS LTD, ADDING ENHANCED AUTOMATED ‘RIGHT TO WORK’ ID DOCUMENT CHECKS TO THE CONTEGO PLATFORM.
- DASSAULT SYSTÈMES NAMES KALYPTON WINNER OF THE 3D FINTECH CHALLENGE 2016 ACCELERATOR PROGRAM
- FONETIC BOOSTS TECHNOLOGY EXPERTISE AHEAD OF MIFID II APPOINTS VOXSMART CEO AS NEW NON-EXECUTIVE DIRECTOR
- LEADING FINTECH AND PAYMENTS ATTORNEY JOINS BAKERHOSTETLER
- THE FINTECH 100: THE RACE IS ON AS GLOBAL FINTECH COMPETITION HEATS-UP
- REGTECH: WHAT’S THE TECHNOLOGY BEHIND IT?
- “TECHNOLOGY WILL NOT SAVE US” KEYNOTE INDUSTRY EVENT AT CITY OF LONDON’S ARMOURER’S HALL FLAGS FEARS THAT REGULATION MAY BE INCREASING – RATHER THAN DECREASING – SYSTEMIC RISK IN FINANCIAL MARKETS.
- BREXIT MUST NOT STOP MOMENTUM TOWARDS MORE EFFECTIVE REGULATION OF ALTERNATIVE FINANCE
- 24 MONTHS TO COMPLY: THE GDPR COUNTDOWN BEGINS
- HOW CAN FINTECH BUSINESSES PROTECT THEIR IDEAS AND PROCESSES?
- Strategies For Defeating The Cheats Within