Tag: RegTech

DKK Partners, a leading fintech company specialising in emerging markets (EM) and foreign exchange (FX) liquidity, has announced a circa 60 per cent growth...

RegTech Live will return for its fifth annual conference at the London Hilton Tower Bridge on 28 February 2023 to discuss the latest developments...

What is RegTech? Regulatory Technology (RegTech) is a subset of FinTech, the adoption of the latest technologies designed to help and facilitate companies in the...

New collaboration will bolster payment flow protection and reduce fraud, offering merchants 360° monitoring to combat financial crime Licensed bank and smart payments provider Credorax...

Asset Control, a solutions provider of managed data services for data mastering and analytics, has won ‘Best Data Management Solution for Regulatory Compliance’ as...

As fintech industry continues to generate buzz, experts predict it’s growth is just gaining momentum and will continue to expand rapidly in the coming...

There is a  list of global financial innovation spots around the world. And Gibraltar, the small, less than 7000 m2, rock between Spain, Europe...

More than two-thirds (68 percent) of legal departments said they are facing increasing legal work demands. Likewise, RegTech related practices are gaining ground among...

The Chamber's Token Alliance has introduced “Considerations and Guidelines for Anti-Money Laundering Compliance” to complement their ongoing “Understanding Digital Tokens” series. This report supplements earlier reports...

Stablecoins were created to be used the way cryptocurrencies were intended for in first place: as a simplistic, stabilized, scalable, and secure means for...

RegTech refers to technological solutions that streamline and improve regulatory processes. In contrast to FinTech’s inherently financial focus, RegTech has the potential to be...

Following the 2016 publication of best-selling title, The FINTECH Book – the first globally crowdsourced book on the financial technology revolution, and subsequent titles The...

Brexit has cast a shadow over business for almost three years now, creating uncertainty and a reticence in the world of business. However much...

By GMO Focused Equity Team Shares in Alphabet have come under a good deal of pressure over the last year as investors process the implications of...

Just a few days before SIBOS 17 begins, Tech Expert Reetu Khosla, warns banking sector about possible hazards RegTech could bring on tackling financial crime. Implementing as a...

UBS spent close to $1bn in order to meet regulatory requirements, while JPMorgan spent a similar amount only on controls while hiring an additional...

FinTech, Blockchain, Smart Contracts and Regulation – An interview with legal experts Sean Murphy and Imogen Garner  What does Brexit mean for London Fintechs? What...