10.12.2023 - Abaxx - All News And Posts By Crowdfund Insider
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10.12.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
8 hours ago ... fintech insurtech ... December 7, 2016.
10.12.2023 - RegTech News - Page 419 of 447 - FinTech Global
20 hours ago ... RegTech · Singapore and China bolster financial cooperation with new initiatives · Gensler highlights climate reporting challenges for US firms under EU ...
10.12.2023 - RegTech News - Page 439 of 447 - FinTech Global
15 hours ago ... RegTech · Singapore and China bolster financial cooperation with new initiatives · Gensler highlights climate reporting challenges for US firms under EU ...
10.12.2023 - RegTech News - Page 440 of 447 - FinTech Global
16 hours ago ... RegTech · Singapore and China bolster financial cooperation with new initiatives · Gensler highlights climate reporting challenges for US firms under EU ...
10.12.2023 - RegTech News - Page 417 of 447 - FinTech Global
12 hours ago ... RegTech · Singapore and China bolster financial cooperation with new initiatives · Gensler highlights climate reporting challenges for US firms under EU ...
09.12.2023 - Bs3 - All News And Posts By Crowdfund Insider
7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
09.12.2023 - David Sullivan - All News And Posts By Crowdfund Insider
7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
09.12.2023 - Basel E End Gam - All News And Posts By Crowdfund Insider
7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
08.12.2023 - Navigating the Evolving Terrain of Transfer Pricing:
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08.12.2023 - David Hillier - All News And Posts By Crowdfund Insider
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08.12.2023 - Capchase Collect - All News And Posts By Crowdfund Insider
4 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
08.12.2023 - Valeria Sica - All News And Posts By Crowdfund Insider
6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
08.12.2023 - Muinmos' Outstanding Achievement in the Prestigious RegTech 100 ...
11 hours ago ... Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the seventh consecutive year.
08.12.2023 - RegTech News - Page 53 of 446 - FinTech Global
24 hours ago ... RegTech · How can RegTechs fight back against money muling? · Flagright and Capi Money join forces to bolster African business payments · Napier, KYC Portal link ...
08.12.2023 - RegTech News - Page 35 of 446 - FinTech Global
21 hours ago ... RegTech · How can RegTechs fight back against money muling? · Flagright and Capi Money join forces to bolster African business payments · Napier, KYC Portal link ...
08.12.2023 - RegTech DUST Identity secures $40m in Series B funding
10 hours ago ... DUST Identity, Inc., a company at the forefront of product authentication technology, has made a significant announcement today.
07.12.2023 - ESAs on sustainability FCA Federal reserve ASIC | CUBE
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07.12.2023 - Inter&Co Fintech Super App Reports 24% Increase In Users, Now ...
21 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
07.12.2023 - The Unseen Guardian: How RegTech Helps Mobile App Compliance
7 hours ago ... RegTech is not an afterthought but an integral part of the mobile app development process. Developers strategically integrate RegTech solutions at various ...
07.12.2023 - Page 2210 – FinTech Global
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07.12.2023 - 7th annual RegTech100 launches revealing the tech companies ...
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07.12.2023 - How can RegTechs fight back against money muling? - FinTech ...
5 hours ago ... How can RegTechs act as the first line of defence? Money muling is a serious problem amongst everyday consumers, particularly younger ones. While money muling ...
06.12.2023 - How are RegTechs using technology to boost efficiencies and ...
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06.12.2023 - LendInvest Founder: Faes & Company Announces Private Credit ...
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06.12.2023 - Fintech Chip Nears £5 Million Raised In Return To Crowdcube ...
5 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.12.2023 - Smart Save - All News And Posts By Crowdfund Insider
6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.12.2023 - F2 Finance - All News And Posts By Crowdfund Insider
4 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
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9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.12.2023 - Gft - All News And Posts By Crowdfund Insider
7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.12.2023 - Fintech Rends - All News And Posts By Crowdfund Insider
8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.12.2023 - Raft Protocol - All News And Posts By Crowdfund Insider
19 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.12.2023 - Switzeralnd - All News And Posts By Crowdfund Insider
18 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.12.2023 - ECB weighing new longer-term financing operations – Finadium
12 hours ago ... ECB publishes "SSM digitalisation blueprint" detailing live suptech tools. June 29, 2023. Barclays unveils NLP tool to monitor ECB comms. December 5, 2022.
06.12.2023 - Planixs Releases Realiti Insights for Regulatory, Risk Analysis - A ...
10 hours ago ... For many firms, the changing shape of surveillance is a complex... Find out more. 26 September 2023. RegTech Insight TradingTech Insight ...
06.12.2023 - Regtech Fourthline Selected As Qonto's Solution For Verification Of ...
8 hours ago ... Fourthline selected as Qonto's technology solution in the verification of customer compliance during onboarding (KYC) in France, Spain and Italy.
06.12.2023 - Regtech Uppsala Security Analyzes DeFi Hack: Raft Protocol Exploit ...
18 hours ago ... A couple of weeks ago, the cryptocurrency community witnessed a "peculiar" and complex exploit within the Raft Protocol.
06.12.2023 - RegTech News - Page 56 of 445 - FinTech Global
21 hours ago ... RegTech · MAS unveils sustainable finance framework with unique transition focus · How technology plays a key role in in streamlining AML workflows · How Build vs ...
06.12.2023 - RegTech News - Page 58 of 445 - FinTech Global
20 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
06.12.2023 - RegTech News - Page 59 of 445 - FinTech Global
20 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
05.12.2023 - New Affiliates Ratings Feeds Provide Expanded Regional Coverage
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8 hours ago ... ... machine-readable format. This enables: Capturing domain heuristics and rules as explicit symbolic knowledge representations; Defining hierarchical taxonomies ...
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6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - Marcia Dawood - All News And Posts By Crowdfund Insider
3 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - Afghanistan - All News And Posts By Crowdfund Insider
13 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - United Knigdom - All News And Posts By Crowdfund Insider
18 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - Tech Survey - All News And Posts By Crowdfund Insider
6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - S Group - All News And Posts By Crowdfund Insider
9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - Okoora - All News And Posts By Crowdfund Insider
6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - Regulatio Ncrowdfunding - All News And Posts By Crowdfund Insider
7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.12.2023 - How Build vs Buy has become a key question in RegTech - FinTech ...
11 hours ago ... RegTech has transformed how institutions approach their regulatory responsibilities. By reducing manual tasks, cutting costs, and sometimes enhancing ...
04.12.2023 - Paytabs - All News And Posts By Crowdfund Insider
13 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
04.12.2023 - UNDP - All News And Posts By Crowdfund Insider
12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
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12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
04.12.2023 - RegTech News - Page 23 of 445 - FinTech Global
16 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
04.12.2023 - RegTech News - Page 18 of 445 - FinTech Global
19 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
04.12.2023 - RegTech News - Page 31 of 445 - FinTech Global
4 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
04.12.2023 - RegTech News - Page 27 of 445 - FinTech Global
13 hours ago ... RegTech · FCA slaps fines on three money transfer firms for violating competition... December 1, 2023. climate · Australian firms' climate transition plans ...
04.12.2023 - RegTech News - Page 22 of 445 - FinTech Global
16 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
04.12.2023 - Regtech Solutions for Banks Market Opportunities And Strategies ...
12 hours ago ... Regtech solutions for banks are designed to assist financial institutions in managing their risks and ensuring compliance with regulations. These solutions ...
04.12.2023 - RegTech News - Page 29 of 445 - FinTech Global
8 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
04.12.2023 - Decoding RegTech Software Market Metrics: Market Share, Trends ...
7 hours ago ... RegTech software refers to regulatory technology, which utilizes advanced technologies such as big data analytics, artificial intelligence (AI), machine ...
04.12.2023 - RegTech News - Page 17 of 445 - FinTech Global
20 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
04.12.2023 - RegTech News - Page 15 of 445 - FinTech Global
12 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
04.12.2023 - RegTech News - Page 21 of 445 - FinTech Global
17 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
03.12.2023 - House Financial Services Committee Announces "Field" Hearing To ...
23 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
03.12.2023 - Page 43 – Regulation Asia
15 hours ago ... AML / KYC · Sanctions · Big Picture · Capital / Liquidity · Crypto / Digital Assets · Enforcement · ESG / Sustainability · Fintech / Regtech ...
03.12.2023 - Page 69 – Regulation Asia
7 hours ago ... 3. Fintech / Regtech. SIFMA Urges SEC Not to Adopt Proposed Rules for Predictive Data Analytics · 4. AML / KYC. Malaysia to Enhance Beneficial Ownership ...
03.12.2023 - RegTech News - Page 241 of 445 - FinTech Global
21 hours ago ... RegTech · FCA slaps fines on three money transfer firms for violating competition... December 1, 2023. Ex-US Treasury official's VC backs cybersecurity firm ...
03.12.2023 - RegTech News - Page 247 of 445 - FinTech Global
24 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
03.12.2023 - RegTech News - Page 245 of 445 - FinTech Global
23 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
02.12.2023 - Invest Wealth Summit - Tampa | Crowdfund Insider
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02.12.2023 - Swyftx - All News And Posts By Crowdfund Insider
21 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
02.12.2023 - RegTech News - Page 279 of 444 - FinTech Global
23 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
02.12.2023 - RegTech News - Page 254 of 445 - FinTech Global
3 hours ago ... RegTech · FCA slaps fines on three money transfer firms for violating competition... December 1, 2023. How can we remain cybersecure in the age of mass ...
02.12.2023 - RegTech News - Page 275 of 444 - FinTech Global
20 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
02.12.2023 - RegTech News - Page 277 of 444 - FinTech Global
21 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
02.12.2023 - How Banks Can Exceed Customer Expectations With RegTech ...
11 hours ago ... This is where trusting in innovative RegTech solutions, and KYC process automation, for example, can have huge benefits – for a bank and its customers.
02.12.2023 - RegTech News - Page 261 of 445 - FinTech Global
7 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
02.12.2023 - RegTech News - Page 260 of 445 - FinTech Global
6 hours ago ... RegTech · The role of AML and transaction monitoring · The future of financial compliance: Agile management through automation · FCA slaps fines on three money ...
02.12.2023 - RegTech News - Page 268 of 444 - FinTech Global
13 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
02.12.2023 - Regtech Trulioo Partners With Investment Platform Public For UK ...
8 hours ago ... Trulioo, a global identity verification platform, announced its partnership with Public, a U.S. investing platform for stocks, ETFs, crypto, Treasury bills.
02.12.2023 - RegTech News - Page 266 of 444 - FinTech Global
11 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
02.12.2023 - RegTech News - Page 276 of 444 - FinTech Global
21 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - Celebrity Endorsements - All News And Posts By Crowdfund Insider
17 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
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20 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
01.12.2023 - Industry News News - Page 122 of 280 - FinTech Global
16 hours ago ... The ...
01.12.2023 - RegTech News - Page 289 of 444 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - Top RegTech Solution Providers Revolutionizing Compliance in ...
11 hours ago ... In the dynamic landscape of regulatory technology (RegTech), innovative solutions are crucial for businesses navigating the complex web of compliance ...
01.12.2023 - RegTech News - Page 300 of 444 - FinTech Global
17 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - RegTech News - Page 294 of 444 - FinTech Global
13 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - RegTech News - Page 303 of 444 - FinTech Global
22 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - RegTech News - Page 291 of 444 - FinTech Global
7 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - RegTech News - Page 299 of 444 - FinTech Global
17 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - RegTech News - Page 296 of 444 - FinTech Global
15 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.12.2023 - RegTech News - Page 298 of 444 - FinTech Global
16 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
30.11.2023 - Suptech Week 2023 - Virtual | Crowdfund Insider
6 hours ago ... The Cambridge SupTech Lab, part of the Cambridge Centre for Alternative Finance at the University of Cambridge Judge Business School, in collaboration with.
30.11.2023 - Suptech Week 2023 | Crowdfund Insider
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30.11.2023 - Aptus.AI: Transforming RegTech with €3M Funding - Xtartup Bar ...
19 hours ago ... Learn more about how Aptus.AI is setting new standards in RegTech. Sign up ... Join the Partner Program and earn for your writing. Try for $5/month. Regtech.
30.11.2023 - Regtech Sumsub Launches Full-Cycle Verification, Anti-fraud ...
7 hours ago ... Sumsub announces the first integrated solution for user verification, anti-fraud and compliance in gaming enabling both platforms and operators.
30.11.2023 - RegTech News - Page 318 of 444 - FinTech Global
9 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
30.11.2023 - RegTech News - Page 322 of 443 - FinTech Global
16 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
30.11.2023 - RegTech News - Page 312 of 444 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
29.11.2023 - EBA Finalizes Templates for One-Off Climate Risk Scenario Analysis
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29.11.2023 - SimCorp Releases Cloud Native Investment Analytics Platform - A ...
8 hours ago ... About a-team Marketing Services · RegTech Insight · TradingTech Insight · Data Management Insight · ESG Insight · Sign up for our newsletter. Follow us:.
29.11.2023 - Regtech Sumsub Boosts Pass Rates By 37% For Businesses With ...
13 hours ago ... Sumsub announces the latest advancements to its Global Database Verification solution, designed for businesses seeking reliable user verification.
28.11.2023 - What's new in MITRE ATT&CK v14.0? | by Lennart Erikson | Nov ...
14 hours ago ... If you want to download the complete changelog in machine readable JSON ... AI Regulation. 6 stories·202 saves · This One Prompt Will 10X Your Chat GPT Results ...
28.11.2023 - RegTech News - Page 412 of 417 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
28.11.2023 - RegTech News - Page 416 of 417 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
27.11.2023 - RegTech News - Page 399 of 443 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
27.11.2023 - RegTech News - Page 400 of 443 - FinTech Global
8 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
27.11.2023 - RegTech News - Page 429 of 443 - FinTech Global
8 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
27.11.2023 - Regtech AMLYZE Teams Up With Digital Banking Platform Plumery ...
6 hours ago ... AMLYZE, a RegTech specializing in anti-financial crime solutions for FinTechs & banks, teams up with Plumery, a digital banking solution provider.
26.11.2023 - Sector Updates News - Page 1965 of 1965 - FinTech Global
7 hours ago ... Sector Updates · RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling · Amlyze and Plumery's partnership aims to set industry standards.
26.11.2023 - RegTech Startup Aptus.AI Secures $3.3m In Pre-Series A Funding ...
16 hours ago ... RegTech startup Aptus.AI has announced raising €3 million ($3.3 million) in a pre-Series A funding round anchored by Programma 103 under VC P101 Sgr.
26.11.2023 - RegTech Trailblazer Aptus.AI Secures €3m Investment to ...
5 hours ago ... Aptus.AI, a RegTech startup in Pisa, has secured €3 million in a pre-Series A funding round. - Programma 103 by VC P101 Sgr led the funding, with support ...
25.11.2023 - Aptus.AI secures €3 million pre-series A funding
12 hours ago ... /regulation & compliance. News and resources on regulation, compliance, legal ... machine-readable standard. This innovation opens up a world of previously ...
25.11.2023 - ESG Insight - A Team
22 hours ago ... About a-team Marketing Services · RegTech Insight · TradingTech Insight · Data Management Insight · ESG Insight · Sign up for our newsletter. Follow us:.
25.11.2023 - RegTech innovator Aptus.AI raises €3m to revolutionise legal ...
6 hours ago ... Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m. The round was led by Programma.
24.11.2023 - Morgan Stanley slapped with $6.5m fine for customer privacy breach ...
10 hours ago ... Professional RegTech Certificate · Marketing · About Us. Search. FinTech-Global · FinTech News · Company News · Industry News · RegTech. Morgan Stanley ...
24.11.2023 - Lasso Security bags $6m in seed funding to advance LLM ...
12 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Sector Updates · CyberTech · Funding Rounds · Industry News · Investors ...
24.11.2023 - Regnology unveils innovative AI tools to transform regulatory ...
10 hours ago ... The RegTech firm is renowned for its emphasis on creating solutions that address the unique challenges of the regulatory reporting sector. The company's core ...
23.11.2023 - Fenergo report highlights US investment banks' struggle in fighting ...
9 hours ago ... RegTech · AML · Anti-Fraud · FinTech News · Company News · Sector Updates · Reporting ... RegTech · regulatory compliance. Previous articleMarqeta and Credi2 ...
23.11.2023 - Sector Updates News - Page 1961 of 1962 - FinTech Global
15 hours ago ... fintech insurtech wealthtech regtech ai cybertech esg news · Crowdfunded Pebble will sell to Fitbit ...
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22.11.2023 - Lithuanian FinTech PAYSTRAX launches in UK - FinTech Global
6 hours ago ... Bank of Lithuania taps Regnology for its SupTech solution · Company News December 13, 2022. Curve Brexit-proofs its EEA access with new Lithuanian branch.
22.11.2023 - jhaxell, Author at FinTech Global - Page 991 of 991
24 hours ago ... jhaxell. 9905 POSTS 0 COMMENTS. fintech insurtech wealthtech regtech ai cybertech esg news · BitPersa ...
21.11.2023 - Opportunities under Final Basel and PRA's CP 16/22
12 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
21.11.2023 - 2024 fintech trends and Finextra's predictions for the new year
13 hours ago ... ... suptech technologies to promote data sharing between authorities by 2024. In addition to this, clarity on how legislative frameworks surrounding artificial ...
21.11.2023 - Bitpanda Technology Solutions And Amsterdam's Regtech ...
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21.11.2023 - Security news
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21.11.2023 - What have been some of the key RegTech trends in 2023 ...
8 hours ago ... Large institutions and RegTech companies, including TAINA, are heavily investing in AI applications. A notable trend is the burgeoning interest in Gen AI, ...
18.11.2023 - Moody's Analytics Articles
16 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
18.11.2023 - SEC's latest proposal on PDA technologies: Balancing efficiency ...
11 hours ago ... RegTech firm Saifr recently took the opportunity to discuss what the SEC's proposed predictive data analytics rule include.
18.11.2023 - Using technology to overcome KYC & CDD challenges - FinTech ...
7 hours ago ... The Professional RegTech Certificate course offers a comprehensive and practical exploration of Regulatory Technology (RegTech) for professionals working in the ...
18.11.2023 - A-Team Group Announces Winners of RegTech Insight Awards ...
22 hours ago ... An editor's recognition award for RegTech Industry Professional of the Year was presented to Mary Kopczynski, CEO at RegAlytics, and Co-Founder of Women in ...
17.11.2023 - Data security firm ALTR bags $25m in latest funding raise - FinTech ...
10 hours ago ... RegTech · WealthTech · Industry Research · Features; Events. AI FinTech Forum · AML ... Global RegTech Summit – Europe · Global RegTech Summit – USA · Global ...
17.11.2023 - RADICL secures $12m in funding to enhance cybersecurity for US ...
11 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Sector Updates · CyberTech · Funding Rounds · Industry News · Investors ...
16.11.2023 - The Future of Fintech: Trends and Predictions | by Bpeneur | Nov ...
13 hours ago ... This necessity gives rise to Regulatory Technology (RegTech), which helps businesses comply with regulations efficiently and cost-effectively. In the future, we ...
16.11.2023 - FCA Selects OneTick to Power Market Surveillance System ...
13 hours ago ... RegTech · 15.11.2023 07:10 am.
16.11.2023 - Datactics Brings AI-Powered Augmented Data Quality Solution to ...
8 hours ago ... Now in its 7th year, the RegTech Summit in New York will bring together the regtech ecosystem to explore how the North American capital markets financial ...
16.11.2023 - Vast majority of tax professionals concerned with employers risk ...
10 hours ago ... Professional RegTech Certificate · Marketing · About Us. Search. FinTech-Global · FinTech News · Company News · Industry News · RegTech. Vast majority of ...
16.11.2023 - How Custodia is transforming compliance with voice transcription ...
11 hours ago ... RegTech · Risk Management. How Custodia is transforming compliance with voice ... RegTech. Previous articleApiture secures $10m in funding to enhance digital ...
16.11.2023 - Zip Security clinches $7.7m for enhanced cyber defense for firms ...
11 hours ago ... RegTech · WealthTech · Industry Research · Features; Events. AI FinTech Forum · AML ... Global RegTech Summit – Europe · Global RegTech Summit – USA · Global ...
15.11.2023 - EVENTS | Financial IT
12 hours ago ... 7th MENA Regtech Conference is a groundbreaking event dedicated to exploring the innovative applications of regulatory... 9th Edition Connected Banking Summit - ...
15.11.2023 - Navigating the complexities of RegTech: Essential steps for ...
10 hours ago ... In a three-part series by RegTech firm Ascent, the firm delved into the essential components of a strong regulatory compliance program. Step One: Defining ...
14.11.2023 - Rising tide of regulatory fines hits $5.65bn: Insights from Corlytics ...
10 hours ago ... RegTech. Rising tide of regulatory fines hits $5.65bn: Insights from Corlytics ... What does Corlytics' acquisition of Clausematch mean for RegTech? Company ...
14.11.2023 - ASIC unveils urgent need for better cyber resilience in Australian ...
6 hours ago ... FinTech News · Company News · Sector Updates · CyberTech · Industry News · RegTech · Risk Management ...
12.11.2023 - jhaxell, Author at FinTech Global - Page 987 of 987
23 hours ago ... jhaxell. 9864 POSTS 0 COMMENTS. fintech insurtech wealthtech regtech ai cybertech esg news · Tierion ...
11.11.2023 - PSP growth acceleration: Overcoming compliance hurdles in the ...
10 hours ago ... RegTech company Fenergo has released a report outlining how payment service providers can reduce AML compliance risk. As PSPs aim to bolster their growth ...
11.11.2023 - Seven pillars of ethical AI: Steering FinTech innovation responsibly ...
9 hours ago ... Saifr, a RegTech firm, recently took the time to outline what it sees as the seven elements of ethical AI.
11.11.2023 - Navigating the Maze: How AI is Transforming Financial Compliance ...
10 hours ago ... RegTech company Ascent has released a new report exploring how AI can transform regulatory change management. The study presents an in-depth look at the ...
10.11.2023 - Considering Climate Risk Uncertainty in Portfolio Construction
6 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
10.11.2023 - ECB researchers on market-based networks and bank exposures ...
12 hours ago ... ECB publishes "SSM digitalisation blueprint" detailing live suptech tools. June 29, 2023. Barclays unveils NLP tool to monitor ECB comms. December 5, 2022.
10.11.2023 - jhaxell, Author at FinTech Global - Page 985 of 985
23 hours ago ... jhaxell. 9845 POSTS 0 COMMENTS. fintech insurtech wealthtech regtech ai cybertech esg news · BitPersa ...
10.11.2023 - Complying with cyber regulations - challenges and opportunities ...
9 hours ago ... The Professional RegTech Certificate course offers a comprehensive and practical exploration of Regulatory Technology (RegTech) for professionals working in the ...
09.11.2023 - Regtech: How Regulatory Technology is Streamlining Compliance ...
15 hours ago ... Regtech, short for regulatory technology, refers to the use of technology to automate and streamline compliance processes in the financial services industry.
09.11.2023 - ING and CommBank embrace RegTech for rapid regulatory ...
11 hours ago ... Renowned RegTech firm Ascent recently outlined a successful customer success story for ING and Commerzbank. The financial industry is continuously adapting ...
08.11.2023 - Large fiat-backed stablecoins depegged 600+ times in 2023
17 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
08.11.2023 - Sector Updates News - Page 1945 of 1945 - FinTech Global
8 hours ago ... fintech insurtech wealthtech regtech ai cybertech esg news · Danish payments processer Nets passes ...
08.11.2023 - Eventus elevates trade surveillance security with SOC 2 Type 2 ...
9 hours ago ... Investors. The following investor(s) were tagged in this article. TAGS; eventus · RegTech.
08.11.2023 - jhaxell, Author at FinTech Global - Page 984 of 984
23 hours ago ... jhaxell. 9834 POSTS 0 COMMENTS. fintech insurtech wealthtech regtech ai cybertech esg news · Tierion ...
08.11.2023 - Blogs Archives - Page 25 of 25 - CUBE global
4 hours ago ... CUBE's blogs offer Insightful short-form content from CUBE's in-house experts on a variety of topics such as RegTech, compliance, AI and cybersecurity.
07.11.2023 - Libra Monthly. November 2023 | by Marissa Forbes, MPS, PMP, SA ...
24 hours ago ... This reading is a collective general reading for Libra sun, moon, and rising signs. It will resonate differently for everyone. The photo above shows the ...
07.11.2023 - How AI Is shaping the future of risk management and compliance ...
10 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Industry News · RegTech. How AI Is shaping the future of risk management ...
07.11.2023 - How firms can best leverage technology in an evolving regulatory ...
8 hours ago ... Balani remarked that RegTech solutions offer a range of solutions that address compliance requirements, including AML requirements; compliance risks including ...
06.11.2023 - People Moves | Financial IT
22 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure Artificial ...
05.11.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
22 hours ago ... Financial Research & Analytics January 2, 2016. fintech insurtech wealthtech regtech ai cybertech esg news · Electronifie picks up $3.86m in venture funding.
05.11.2023 - Regtech Solutions for Banks Market Size, Growth, Forecast 2023 ...
15 hours ago ... The Regtech Solutions for Banks Market Analysis by types is segmented into: Risk & Compliance Management; Identity Management; Regulatory Reporting; Fraud ...
04.11.2023 - Using tech to modernise AML in the US - FinTech Global
6 hours ago ... The Professional RegTech Certificate course offers a comprehensive and practical exploration of Regulatory Technology (RegTech) for professionals working in the ...
03.11.2023 - State Senate Kicks Off Deep Dive into Artificial Intelligence - Metro ...
14 hours ago ... ... regulation, industry experts told Georgia lawmakers Wednesday. ... He said responsible AI practices in the future must be “machine readable,” encoded directly ...
03.11.2023 - technology resiliency - Regulation Asia
23 hours ago ... AI-based SupTech Can Improve Market Integrity: Study ... Regulation Asia tracks and analyses financial regulation across Asia to keep readers informed on the ...
03.11.2023 - Hong Kong FinTech Week 2023 - Hong Kong Monetary Authority
15 hours ago ... Three initiatives under the AML Suptech strategy; Macro Analytics, a submission platform for financial-crime risk data, and a horizon scanning tool, have ...
03.11.2023 - Regtech: AU10TIX ID Document And Biometric Verification Platform ...
23 hours ago ... AU10TIX, a technology leader in identity verification and management, announced availability of ID Document & Biometric Verification platform.
03.11.2023 - SFC and ICMA collaboration paves the way for global ESG ratings ...
11 hours ago ... FinTech News · Company News · Sector Updates · ESG FinTech · Industry News · RegTech ...
03.11.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
18 hours ago ... Anti-Fraud January 28, 2016. fintech insurtech wealthtech regtech ai cybertech esg news · Crowdfunded Pebble will sell to Fitbit for just $40m.
02.11.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
18 hours ago ... fintech insurtech ... January 11, 2016.
01.11.2023 - Finding the Weak Link with Financial Statement Forecasting
14 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
01.11.2023 - EBA Mulls Inclusion of Environmental & Social Risks to Pillar 1 Rules
16 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
01.11.2023 - Seven crucial steps to master your AML/CTF independent review ...
10 hours ago ... Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
01.11.2023 - Communications, Space, and Technology Commission's RegTech ...
4 hours ago ... Communications, Space, and Technology Commission's RegTech symposium - Watch Dr Yin Lu's keynote speech and panel discussion.
31.10.2023 - Regtech Onfido To Streamline Onboarding Process For Job&Talent ...
18 hours ago ... Onfido, the global firm focused on automated identity verification, announced a partnership with Job&Talent, a marketplace headquartered in Spain.
31.10.2023 - BankProv partners with Cable to bolster its financial crime ...
10 hours ago ... RegTech · Compliance · Sector Updates. BankProv partners with Cable to bolster ... RegTech overtakes Blockchain & Digital Assets deals in Europe amid tighter...
31.10.2023 - US banks to face tighter online lending scrutiny under updated ...
10 hours ago ... RegTech · Risk Management. US banks to face tighter online lending scrutiny under updated regulations. October 30, 2023. banks. Regulators in the US are set ...
31.10.2023 - Regtech Qomply hires former FCA regulator Sophia Fulugunya
9 hours ago ... Qomply pre-empts market activity by welcoming FCA Regulator and Capital Markets & Regulatory Compliance Expert Sophia Fulugunya onboard as Director of ...
29.10.2023 - RegTech News - Page 402 of 414 - FinTech Global
21 hours ago ... How can investors choose the best RegTech startups to back? RegTech November 21, 2017. fintech ...
28.10.2023 - ASIFMA Issues Recommendations on Carbon Market Development
18 hours ago ... AI-based SupTech Can Improve Market Integrity: Study. Free Newsletter Signup. Popular. 398. Crypto / Digital Assets. SFC, HKMA Issue New Joint Circular on ...
28.10.2023 - ASIFMA Issues Recommendations on Carbon Market Development
17 hours ago ... AI-based SupTech Can Improve Market Integrity: Study. Free Newsletter Signup. Popular. 417. Crypto / Digital Assets. SFC, HKMA Issue New Joint Circular on ...
28.10.2023 - Editors, Regulation Asia, Author at Regulation Asia - Page 1260 of ...
17 hours ago ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases. MORE INFO. About Us · Contributors · Reports · Events · Webinars ...
28.10.2023 - Unlocking the Potential of AI in AML - A Team
8 hours ago ... Book your place for our RegTech Summit, London 2024! Many open-source AI solutions are trained on the internet, where the data sets may be large but biased ...
28.10.2023 - Regtech Fenergo Examines Risks In US Fintech Payments ...
23 hours ago ... Regtech Fenergo Examines Risks in US Fintech Payments Following FedNow Launch ... Fenergo, the provider of digital solutions for Know Your Customer (KYC), ...
28.10.2023 - How are RegTechs using technology to boost efficiencies and ...
8 hours ago ... She added, “By leveraging RegTech solutions, financial Institutions are seeing return on investment in the following areas -significant cost savings, much ...
27.10.2023 - AI-based SupTech Can Improve Market Integrity: Study
22 hours ago ... The study highlights the benefits of using AI-based SupTech to improve market integrity, detect misconduct and forecast crises.
27.10.2023 - Regulatory Technology (RegTech) Market Size, Growth, Forecast ...
22 hours ago ... Regulatory Technology, or RegTech, refers to the use of technology to assist financial institutions in meeting regulatory requirements.
27.10.2023 - Switzerland sets its sights on combatting greenwashing in finance ...
12 hours ago ... RegTech. Switzerland sets its sights on combatting greenwashing in finance. October 26, 2023. greenwashing. Switzerland's Federal Department of ...
27.10.2023 - What are the new technologies to solve regulatory problems ...
7 hours ago ... The Professional RegTech Certificate course offers a comprehensive and practical exploration of Regulatory Technology (RegTech) for professionals working in the ...
26.10.2023 - 2023 European Common enforcement priorities (ECEP) statement
5 hours ago ... Pillar Two Model Rules. Preparations for the entry into force of the. Corporate Sustainability Reporting Directive. European Commission's recommendation on.
26.10.2023 - ESMA32-193237008-1793 2023 ECEP Statement
5 hours ago ... financial statements to understand the issuer's exposure to Pillar Two income taxes at the end of the ... 8 IASB, IFRS Practice Statement 2: Making Materiality ...