29.03.2023 - RegTech News - Page 342 of 372 - 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 ...
29.03.2023 - RegTech News - Page 4 of 372 - FinTech Global
12 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 ...
29.03.2023 - RegTech News - Page 182 of 372 - FinTech Global
23 hours ago ... RegTech · Tranglo minority stakeholders file oppression lawsuit against TNG FinTech · GIACT launched new identity monitoring solution gIDENTIFY · OpenText to ...
28.03.2023 - Navigating Supply Chain Regulation & German Supply Chain Act
7 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
28.03.2023 - RegTech company Signifyd partners with Adobe - FinTech Global
7 hours ago ... Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.
27.03.2023 - Blog | Page 374 | Financial IT
14 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
27.03.2023 - Misys FusionInvest | Financial IT
2 hours ago ... Banking · Payments · RegTech · Infrastructure · Data · Fundraising news · People Moves · StartUps · Videos · Directory · Magazine.
27.03.2023 - SunGard Protegent | Financial IT
2 hours ago ... Banking · Payments · RegTech · Infrastructure · Data · Fundraising news · People Moves · StartUps · Videos · Directory · Magazine.
27.03.2023 - Careers | Research Linguist – Russian or Ukrainian
12 hours ago ... CUBE is a vibrant RegTech business defining and implementing the gold standard of regulatory intelligence and change for the financial services industry.
27.03.2023 - GSMA to share insights on digital financial literacy toolkit at ...
12 hours ago ... Regtech Africa Conference is the premier Conference on regulatory services innovation and excellence with focus on Africa. It provides the platform for ...
27.03.2023 - Data Management Firm Solidatus And Regtech Corlytics To Ease ...
4 hours ago ... This entry was posted in Fintech, Regtech & Legaltech and tagged a regulatory risk intelligence, corlytics, data, data management, data relationships, ...
26.03.2023 - Robo Advisors News - Page 11 of 12 - FinTech Global
18 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
26.03.2023 - InsurTech News - FinTech Global
20 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
26.03.2023 - Fintech Surge 2023 | Financial IT
10 hours ago ... ... innovators, investors, regulators and institutions as we leverage the vast growth of PayTech, WealthTech, InsureTech and RegTech in the MENA region.
25.03.2023 - Clausematch awarded Best Policy Management Solution at 2023 ...
11 hours ago ... To recall, Clausematch was recently recognized as RegTech of the Year by the US FinTech Awards as well as listed on the RegTech100 industry listing. Related ...
24.03.2023 - Climate Impact on Mortgage Credit Losses–A Portfolio Example
2 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
24.03.2023 - ESMA Notification
4 hours ago ... Library Document Letter to IASB on Exposure Draft International Tax Reform – Pillar Two Model Rules ...
24.03.2023 - RegTech firm Ascent unveils new compliance offering - FinTech ...
13 hours ago ... Ascent, a firm that claims it helps users comply more efficiently, has launched its Compliance Confidence Scorecard.
23.03.2023 - RegTech Alloy teams with Kyckr to streamline KYB checks - FinTech ...
12 hours ago ... Alloy, an identity decision firm for banks and FinTechs, has partnered with corporate KYC company Kyckr to streamline KYB checks.
22.03.2023 - Regtech: LMG Adopts Clausematch To Gain Competitive Advantage ...
3 hours ago ... Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce that it has gone live with LMG.
22.03.2023 - Can the RegTech Segment Shrug Off the Collapse of SVB and its ...
5 hours ago ... Demand for RegTech solutions is rising as a result of an increase in the penalties levied against major financial institutions as well as cases of fraud and ...
21.03.2023 - Ofir Shabtai: CTO Of Shield Reveals Why Banks Are Moving ...
22 hours ago ... We caught up with Ofir Shabtai, CTO of Shield, an Israel-based Regtech firm. Ofir talked about how to deploy cloud-based solutions.
20.03.2023 - Safeguarding Patient Data For Health And Wellness Wearables
17 hours ago ... RegTech pushes for increased adoption of standardized compliance security protocols like Single Sign-On (SSO) software and two-factor authentication. Beyond ...
18.03.2023 - Peter Alagos - Gulf Times
6 hours ago ... ... 'RegTech and SupTech in Islamic Finance', 'Cross-border Finance and its Impact on Islamic Finance', and 'Sustainability in Digital Finance'.
18.03.2023 - 5 Key Forklift Compliance Regulations For 2023
16 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech & Compliance Listings · Ratings · Content · Get Listed · Contact.
18.03.2023 - Fintech vs Regtech: what is the difference? | CUBE
3 hours ago ... Fintech and Regtech are two of the most popular terms in financial services today. But how are they defined and what distinguishes them?
17.03.2023 - Balance Sheet Resilience & Adaptation Playbook
11 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
17.03.2023 - RegTech News - Page 2 of 369 - FinTech Global
14 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 ...
17.03.2023 - RegTech News - Page 262 of 369 - 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 ...
16.03.2023 - ICMA Releases New Bond Data Taxonomy - Regulation Asia
23 hours ago ... Related:Automation, bonds, Distributed ledger, Fixed Income, ICMA, interoperability, ISO, issuance, Machine-readable, Post Trade, STP, Taxonomy ...
15.03.2023 - Credit Cards Enter Choppy Waters
22 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
15.03.2023 - состояние и перспективы развития систем управления данными ...
9 hours ago ... Основные направления развития технологий SupTech и RegTech на период 2021 – 2023 годов, 2021. 8 Банк Канады. Цифровая стратегия Digital First, 2020; Банк ...
15.03.2023 - Neontri Chooses iDenfy's AI-powered Biometric Identity Verification ...
11 hours ago ... iDenfy, the Lithuania-based RegTech startup providing identity verification tools, announced joining forces with Neontri, the Poland-based tech company ...
14.03.2023 - What Is Enterprise Supplier Risk Management? - Moody's Analytics
3 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
14.03.2023 - 13/03 – Weekly Investment & Fundraising News | Financial IT
11 hours ago ... Digital Identity RegTech Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.
14.03.2023 - How KYC Portal's face-to-face module bolsters facial recognition
10 hours ago ... Home RegTech Identification/Background checks How KYC Portal's face-to-face module bolsters facial recognition. RegTech · Identification/Background checks ...
13.03.2023 - How to Reduce Your Collection Cost and Boost Your Cash Flow ...
7 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
12.03.2023 - RegTech News - Page 316 of 367 - FinTech Global
12 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 ...
12.03.2023 - RegTech News - Page 9 of 367 - FinTech Global
18 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 ...
11.03.2023 - Simplifying and Streamlining Risk Modeling
10 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
11.03.2023 - Digital Identity RegTech Socure Secures $95 Million Credit Facility ...
12 hours ago ... Digital Identity RegTech Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.
10.03.2023 - Moody's Analytics Third Party Subprocessors of Personal Data
21 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
10.03.2023 - Panel selects Clausematch for Investment Management Association ...
6 hours ago ... Panel selects Clausematch for Investment Management Association Engine Innovator Programme. RegTech; 09.03.2023 03:05 pm. Panel selects Clausematch for ...
10.03.2023 - Digital identity RegTech Socure collected $95m in 3-year credit deal
13 hours ago ... Digital identity and fraud solution developer Socure has collected $95m in a three-year credit facility with J.P. Morgan, Silicon Valley Bank and KeyBanc ...
09.03.2023 - Upcoming FinTech Public Courses
8 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
09.03.2023 - Juan Pablo Fuentes | Moody's Analytics
10 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
09.03.2023 - Implementing ESG in the Insurance and Underwriting Space
10 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
09.03.2023 - HKMA Issues New AML/CFT Guidance for Private Banks ...
18 hours ago ... ... HKAB, HKMA, Monitoring, name screening, Oversight, periodic reviews, Private Banking, Regtech, SoF, source of funds, source of wealth, SoW, suptech ...
09.03.2023 - Forbes 30 under 30 led RegTech startup Naq raises $1.5m seed
11 hours ago ... RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.
08.03.2023 - Creditinfo Partners with VisionFund International to Provide ...
10 hours ago ... RegTech; 07.03.2023 10:05 am. Creditinfo Partners with VisionFund International to Provide Analytics and Automation Solutions.
07.03.2023 - Esma Library | European Securities and Markets Authority
4 hours ago ... 27/02/2023, ESMA32-61-506, Letter to EFRAG on the IASB's Exposure Draft International Tax Reform – Pillar Two Model Rules, Corporate Finance, ...
07.03.2023 - Regulation news and analysis articles - Central Banking
5 hours ago ... Two in five central banks report having a suptech strategy ... CBDCs and suptech are also leading focus areas for development. 14 Feb 2023.
07.03.2023 - Exits News - FinTech Global
9 hours ago ... RegTech company Ideagen accepts $1.3bn acquisition offer. May 11, 2022 ... Moody's Corporation purchases pair of RegTech companies. December 3, 2021.
07.03.2023 - Regtech Africa Conference: NITDA To Harp On National Digital ...
15 hours ago ... ... standardization, and regulation of information technology practices in the face of the global digital revolution at the 2023 RegTech Africa Conference.
06.03.2023 - New National Cybersecurity Strategy: What Do You Need to Know?
11 hours ago ... PILLAR ONE | DEFEND CRITICAL INFRASTRUCTURE PILLAR TWO | DISRUPT AND DISMANTLE THREAT ACTORS PILLAR THREE | SHAPE MARKET FORCES TO DRIVE SECURITY AND ...
06.03.2023 - Blockchain | Financial IT
13 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
06.03.2023 - This is Why Online Payments Are the Next Big Thing in E-commerce ...
13 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
04.03.2023 - NITDA to discuss policies, standards amid digital revolution at ...
7 hours ago ... RegTech Africa Conference is the premier Conference on Regulatory Services Innovation and Excellence with focus on Africa. It provides the platform for ...
03.03.2023 - Commercial Real Estate Analysis Foundations Course | Moody's ...
13 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
03.03.2023 - 10 трендов, которые радикально изменят финансовый рынок ...
16 hours ago ... Это совокупность технологий RegTech, SupTech и LegalTech, которые обеспечивают более эффективное и быстрое выполнение регуляторных требований участниками ...
03.03.2023 - Regtech Salv Strengthens C-Suite Following €4M Raise ...
8 hours ago ... Salv, the Regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team.
03.03.2023 - Consilient launches its Federated Learning RegTech solution to ...
12 hours ago ... RegTech startup Consilient has launched its Federated Learning-powered financial crime detection and prevention solution to market.
03.03.2023 - RegTech company Flagright adds kevin. as its newest customer
11 hours ago ... RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.
02.03.2023 - Regtech Salv strengthens C-suite
11 hours ago ... Salv, the regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team with the appointment of ...
02.03.2023 - RegTech startup WCKD RZR launches new Data Now solution
12 hours ago ... WCKD RZR, a data enablement startup, has launched a new AI-powered software solution that offers see, search and use capabilities.
01.03.2023 - Basel IV and the Butterfly Effect
5 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
01.03.2023 - Esma Library | European Securities and Markets Authority
23 hours ago ... 2 documents. Items per page ... 27/02/2023, ESMA32-61-506, Letter to EFRAG on the IASB's Exposure Draft International Tax Reform – Pillar Two Model Rules ...
01.03.2023 - Latest Regnology News, Insights & Analysis - FinTech Global
14 hours ago ... Is ESG the next big legislative battleground? · What is the current state of crypto tax reporting? · Bank of Lithuania taps Regnology for its SupTech solution.
01.03.2023 - Clausematch Partners with The Connector to Expand Reach of ...
10 hours ago ... The Connector, led by RegTech influencer Koen Vanderhoydonk, has a proven track record of strong relationships and an extensive international network in the ...
01.03.2023 - FTAHK RegTech Monthly Committee Meeting | Fintech Association ...
18 hours ago ... 06. Mar. RegTech. FTAHK RegTech Monthly Committee Meeting. Monthly Committee Meeting. When. Monday, Mar 06, 2023. Add to calendar.
01.03.2023 - RegTech News - Page 239 of 365 - FinTech Global
14 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 ...
01.03.2023 - RegTech company Quantexa acquires Ireland's Aylien
11 hours ago ... Quantexa, a developer of decision intelligence (DI) solutions, has acquired Ireland-based Aylien, which builds NLP and advanced AI tools.
28.02.2023 - ESMA Notification
1 hour ago ... Library Document Letter to IASB on Exposure Draft International Tax Reform – Pillar Two Model Rules ...
28.02.2023 - Derivatives Service Bureau Sets Start Date of UPI Service on 29 ...
7 hours ago ... Now in its 6th year, the RegTech Summit in New York will bring together the regtech ecosystem to explore how the North American capital markets financial ...
28.02.2023 - FTAHK RegTech Monthly Committee Meeting | Fintech Association ...
13 hours ago ... 06. Mar. RegTech. FTAHK RegTech Monthly Committee Meeting. Monthly Committee Meeting. When. Monday, Mar 06, 2023. Add to calendar.
28.02.2023 - RegTech News - Page 328 of 364 - 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 ...
28.02.2023 - RegTech startup WCKD RZR launches new Data Now solution
11 hours ago ... WCKD RZR, a data enablement startup, has launched a new AI-powered software solution that offers see, search and use capabilities.
27.02.2023 - Rising COVID-motivated Mule Fraud Threats: What Can Banks Do ...
12 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
25.02.2023 - RegTech News - Page 314 of 364 - FinTech Global
15 hours ago ... Pennsylvania-headquartered Altoona First Savings Bank has chosen FinTech and RegTech developer Computer Services, Inc. (CSI), to increase its operational ...
24.02.2023 - Fitch Consideration of ESG Metric in Credit Ratings a 'Logical Step ...
11 hours ago ... Now in its 2nd year, the RegTech Summit APAC will bring together the regtech ecosystem to explore how capital markets in the APAC region can leverage ...
23.02.2023 - How To Balance Compliance And Efficiency
24 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
23.02.2023 - Bulgarian RegTech Evrotrust bags €2.5m in funding - FinTech Global
9 hours ago ... Evrotrust Technologies, a Bulgarian RegTech identity verification and qualified trust services provider, has raised €2.5m in funding.
22.02.2023 - Here are 5 priorities of CROs you must know - FinTech Global
11 hours ago ... Aveni, a UK-based RegTech platform, has outlined the top five things financial services CROs are currently prioritising.
22.02.2023 - Page 1757 – FinTech Global
21 hours ago ... China and Australia's regulators have agreed a partnership to share information on FinTech developments and RegTech insights.
22.02.2023 - Regtech Events - Hong Kong Monetary Authority
10 hours ago ... HKMA's First AML Regtech Lab (AMLab) · Anti-Money Laundering Webinar on Collaboration, Data and Technology · Unlocking the Power of Regtech · AML/CFT RegTech Forum.
21.02.2023 - Panel debate: Insurer ESG Journeys
9 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
21.02.2023 - Onboarding Verification News - Page 36 of 38 - FinTech Global
6 hours ago ... Sikoia bags $6m to simplify customer onboarding · Sigma Ratings names Alexandre de Villiers as chief of staff · Global identity verification RegTech ID-Pal teams ...
20.02.2023 - All content with RSS | Page 3933 | Financial IT
21 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
20.02.2023 - continuity - Regulation Asia
10 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
19.02.2023 - What Is The Best Way To Obtain SOC 2 Compliance?
20 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech Listings · LegalTech Listings.
19.02.2023 - RegTech News - Page 294 of 362 - FinTech Global
10 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 ...
19.02.2023 - RegTech News - Page 6 of 381 - FinTech Global
14 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 ...
18.02.2023 - Приоритеты в приоритете | Банковское обозрение
9 hours ago ... Ключевую роль в области исполнения контрольной и регулирующей функций Банка России будут исполнять SupTech- и RegTech-проекты. Один из них заключается в ...
18.02.2023 - Выступление Германа Зубарева на Уральском форуме ...
7 hours ago ... Для этого мы планируем ряд проектов в области RegTech и SupTech. Первый из них — совершенствование системы внешнего аудита информационной безопасности.
18.02.2023 - Regulatory Reporting Briefing, New York - A Team
23 hours ago ... Lewis Webber Head of Division for RegTech, Data & Innovation. Bank of England. Adriana Ennab Director of Public Policy. Credit Suisse.
18.02.2023 - Regulatory Reporting Briefing, New York - A Team
23 hours ago ... RegTech Insight (from A-Team Group) is proud to announce the launch of its Regulatory Reporting Briefing taking place in NYC and focusing on: Best practices ...
17.02.2023 - Data Management Insight - A Team
10 hours ago ... ... adapting to the evolving ESG regulatory and market infrastructure. Find out more. 29 November 2023. Data Management Insight ESG Insight RegTech Insight ...
17.02.2023 - Regtech Clausematch Opens Office In Southern Europe ...
8 hours ago ... Regtech Clausematch has established a new office in Lisbon, Portugal - its third location worldwide. The Portugal operation will be used for engineering ...
16.02.2023 - Tax Risk Catalyst | Moody's Analytics
21 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
16.02.2023 - Central Bank Of UAE Launches Financial Infrastructure Initiative To ...
19 hours ago ... Supervisory Technology (SupTech): Advanced SupTech supporting the regulatory and supervisory processes. Innovation Hub: A collaborative platform for ...
15.02.2023 - Budget 2023: Singapore to implement Pillar 2 of BEPS 2.0 tax ...
12 hours ago ... Pillar 2 of BEPS 2.0 introduces a minimum effective tax rate of 15 per cent for multi-national enterprise (MNE) groups with annual group revenues of at ...
15.02.2023 - Webinar on Digitalisation in Inclusive Insurance: The Role of ...
13 hours ago ... Digitalisation · Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk.
15.02.2023 - Gensler claims SEC considering climate disclosure rule adjustments ...
9 hours ago ... ... Gensler claims SEC considering climate disclosure rule adjustments. FinTech News · Company News · Sector Updates · ESG FinTech · Industry News · RegTech ...
14.02.2023 - Capture & Implement ESG Data
11 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
14.02.2023 - BIS Innovation Hub to Study Use of Data Technologies for AML ...
22 hours ago ... ... study privacy-enhancing technologies, machine learning methods, network analysis, the use of additional data sources, and "machine-readable typologies".
13.02.2023 - Al Kelly - Regulation Asia
3 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
12.02.2023 - How FinTech Is Improving Corporate Travel
22 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
10.02.2023 - TRV Risk Monitor
11 hours ago ... reported AI, RegTech/SupTech, Data Analytics,. InvestTech, open banking, Metaverse, biometrics, internet of things and quantum computing (Chart 69).
10.02.2023 - As Regulation Evolves, Regtech Will Continue to Boom - Regulation ...
5 hours ago ... The success of the Digital Regulatory Reporting (DRR) programme highlights the opportunity that regtech presents and the increasingly important role ...
10.02.2023 - RegTech News - Page 299 of 360 - 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 ...
09.02.2023 - BIS Innovation Hub sets sights on stablecoin monitoring
21 hours ago ... BIS releases 'game-changing' SupTech prototype. 31 Mar 2022. French and Swiss central banks hail completed wholesale CBDC trial. 09 Dec 2021.
09.02.2023 - RegTech News - Page 22 of 380 - 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 ...
09.02.2023 - FinCrime Tech Briefing New York - A Team
10 hours ago ... RegTech Insight (from A-Team Group) is proud to announce the launch of its ... this summer and focusing on RegTech for AML and Financial Crime Compliance.
08.02.2023 - Important things you need to know about Net Zero Underwriting
9 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
08.02.2023 - RegTech News - Page 29 of 380 - FinTech Global
24 hours ago ... RegTech · VAT compliance startup Staxxer bags €1m · Cyber risk management platform KYND partners with United Insurance Brokers · Coalition launches full-stack ...
08.02.2023 - RegTech News - Page 312 of 359 - 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 ...
07.02.2023 - FCA sets up Innovation Advisory Group
10 hours ago ... ... help to keep it up sto speed with new innovations in fintech and RegTech. ... Innovate Finance, RegTech Associates, Association for Financial Markets in ...
07.02.2023 - An Economic Era of Data Democratisation? - A Team
6 hours ago ... Now in its 6th year, the RegTech Summit in New York will bring together the regtech ecosystem to explore how the North American capital markets financial ...
07.02.2023 - Jumio Makes New Sales Leadership Appointments to Drive Growth ...
18 hours ago ... About Author · Related Regtech Articles.
07.02.2023 - RegTech firm Alessa names new SVP of sales - FinTech Global
6 hours ago ... RegTech firm Alessa names new SVP of sales ... Alessa, a leading provider of Anti-Money Laundering and Fraud solutions, has appointed Jeff Woods as senior vice ...
07.02.2023 - Should firms adopt third-party RegTech solutions instead of building ...
7 hours ago ... In the past, it would be common for many RegTech firms to build their solutions themselves, but the rise of third parties is changing this.
06.02.2023 - Trulioo Announces New Version Of Global Identity Platform ...
21 hours ago ... This entry was posted in Regtech & Legaltech, Canada and tagged michael ramsbacker, steve munford, trulioo. Bookmark the permalink.
05.02.2023 - GSS, Silent Eight To Deliver Sanctions Screening For Financial ...
23 hours ago ... Global Screening Services (GSS), a RegTech innovator “focused on financial transactions screening has over the last two years partnered with leading ...
04.02.2023 - Oakland, Calif., Sets Up Digital 'Smart Loading Zones'
24 hours ago ... “It's really important for cities to be able to publish those curb rules and regulations out in a machine-readable, standard way, so that UPS, or DoorDash, ...
04.02.2023 - My account - Global RegTech Summit USA
8 hours ago ... FinTech Global is the world's leading provider of FinTech information services, B2B media products and industry events. We serve a network of over 300,000 ...
03.02.2023 - Climate adoption into insurance risk management and reporting
17 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
02.02.2023 - Net Zero Underwriting Module
8 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
02.02.2023 - Clausematch Releases Knowledge Graph to Drive Digitization of ...
11 hours ago ... RegTech; 01.02.2023 10:30 am. Clausematch Releases Knowledge Graph to Drive Digitization of Regulation with the Use of AI.
02.02.2023 - The dangers of breaking compliance rules within the card payment ...
12 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...
01.02.2023 - AMLYZE partners with Ondato to help financial institutions match ...
12 hours ago ... AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, an...
01.02.2023 - AMLYZE Partners with Ondato to Help Financial Institutions Match ...
9 hours ago ... AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and virtual assets service providers (VASPs), and Ondato, ...
01.02.2023 - Infrastructure & Enterprise Software News - Page 209 of 228 ...
20 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
01.02.2023 - Risk Management News - Page 55 of 69 - FinTech Global
19 hours ago ... AIFinTech100 firm Inscribe lands $25m in Series B · Sandbar secures $4.8m in seed investment · Which RegTech leaders could stand out in 2023? · Corvus Insurance ...
31.01.2023 - docStribute Partners with Penrith Building Society to Create a ...
9 hours ago ... London-based RegTech startup docStribute has joined forces with Penrith Building Society to make their best-in-class DLT solutions available to Penrith ...
31.01.2023 - Global identity verification RegTech ID-Pal teams with Keystone ...
11 hours ago ... Last year, the RegTech company teamed up with payment solution provider Lerex Technology. Through this deal, ID-Pal supplied Lerex with its AML compliance ...
29.01.2023 - Funding Platforms News - Page 10 of 44 - FinTech Global
16 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
29.01.2023 - InsurTech News - Page 170 of 309 - FinTech Global
16 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
29.01.2023 - WealthTech News - FinTech Global
20 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
28.01.2023 - Private Debt: How Much is Too Much in a Credit Portfolio?
7 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
28.01.2023 - Calendar of Events | Access to Insurance Initiative
21 hours ago ... Digitalisation · Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk.
28.01.2023 - Regtech Salv Secures €4M To Support European, UK Expansion Of ...
2 hours ago ... Salv, the regtech startup founded by former Wise and Skype employees, has reportedly closed a €4m seed round extension "led by ffVC."
28.01.2023 - Regtech Firm Konsentus Launches Operations In The MENA ...
19 hours ago ... RegTech provider, Konsentus, establishes its MENA regional base in the Kingdom of Saudi Arabia to provide open data infrastructure.
27.01.2023 - RegTech Salv raises €4m | FinTech Alliance
11 hours ago ... Salv, the regtech startup founded by former Wise and Skype employees, closes a €4m seed round extension led by ffVC, with German G+D Ventures and existing ...
27.01.2023 - Regtech Salv Raises €4M to Fuel the European and UK Expansion ...
9 hours ago ... Salv, the regtech startup founded by former Wise and Skype employees, closes a €4m seed round extension led by ffVC, with German G+D Ventures and existing ...
27.01.2023 - AML and fraud prevention RegTech Hawk AI scores $17m in Series B
11 hours ago ... RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.
27.01.2023 - Regtech Salv raises €4m
14 hours ago ... Salv, a regtech startup startup founded by a gaggle of former Wise and Skype staffers, has raised €4 million in a seed round extension led by ffVC and ...
26.01.2023 - Alveo Extends ESG Data Provision with Integration of ICE Company ...
8 hours ago ... Now in its 2nd year, the RegTech Summit APAC will bring together the regtech ecosystem to explore how capital markets in the APAC region can leverage ...
26.01.2023 - Corlytics Acquires ING SparQ to Create Unified 'Monitoring to Policy ...
8 hours ago ... Corlytics Acquires ING SparQ to Create Unified 'Monitoring to Policy' Regtech Platform. • Acquisition to further enable digitalisation across the regulatory ...
26.01.2023 - Corlytics acquires ING RegTech platform SparQ
12 hours ago ... Corlytics acquires ING RegTech platform SparQ ... Corlytics has acquired SparQ, a regulatory monitoring platform spun out of ING, in a €5 million aggregate deal.
25.01.2023 - RegTech Global Market Report 2023: Introduction Of Artificial ...
10 hours ago ... The RegTech market is segmented by application into risk and compliance management, identity management, regulatory reporting, anti-money laundering (AML) and ...
24.01.2023 - Debunking the myths of AI in RegTech - FinTech Global
8 hours ago ... Debunking the myths of AI in RegTech ... AI technology has taken the world by storm. While the technology can do wonders to improve compliance processes, myths ...
23.01.2023 - QFCRA, British CJBS-RGP sign MoU - Gulf Times
4 hours ago ... The Qatar Financial Centre Regulatory Authority (QFCRA) signed a memorandum ... and mapping regulatory texts into an open machine-readable data repository.
23.01.2023 - RSA SecurID
5 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
22.01.2023 - Blog | Page 387 | Financial IT
23 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
22.01.2023 - Eurasian Group (EAG)
15 hours ago ... Over 140 participants from FinTech and RegTech sectors, financial institutions, FATF members, associate members and observers participated in this event, ...
22.01.2023 - Transaction Monitoring News - Page 38 of 44 - FinTech Global
21 hours ago ... Australian RegTech companies are less male dominated than FinTech in general – new survey... December 12, 2019. Men run the Australian RegTech industry.
20.01.2023 - FinTech Space publishes FSC Taiwan phased result report ...
11 hours ago ... ... and Sustainability, and four major groups, including the Capacity Building Group, Data Governance Group, RegTech Group, and Publicity & Exchange Group.
20.01.2023 - RegTech News - Page 39 of 378 - FinTech Global
18 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 ...
20.01.2023 - RegTech News - Page 332 of 353 - 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 ...
18.01.2023 - Embedded finance predictions: Insights into a fast-evolving market ...
12 hours ago ... Four key themes emerge from this year's paper around regulation, ... “rule books need to become machine-readable and machine-executable,” so that compliance ...
18.01.2023 - CCAF Publishes State Of Suptech Report, Regulators Step Up ...
21 hours ago ... The Cambridge Centre for Alternative Finance (CCAF), Cambridge SupTech Lab, has published a report on the emerging arena of supervisory technology (Suptech)
18.01.2023 - What is Regulatory Technology (RegTech)? | Find out more | CUBE ...
11 hours ago ... RegTech capabilities could help banks to automate their Know Your Customer (KYC) framework to prevent financial crimes such as money laundering and terrorist ...
17.01.2023 - Climate X hires Monzo's Andrew Ellam as tech VP
21 hours ago ... ... Spectra provides explainable and understandable data to strengthen climate financial risk disclosures and plans for ICAAP, stress testing, ...
17.01.2023 - Cube Acquires The Hub to Help Clients Automate Compliance ...
12 hours ago ... Working with legal, financial, and pharmaceutical firms and RegTech providers across the globe, The Hub applies artificial intelligence techniques to huge ...
17.01.2023 - A Guide to Website Archiving 2023
8 hours ago ... RegTech. Regulatory technology, is a new technology that uses information ... Often regarded as a subcategory under FinTech, RegTech puts a particular ...
16.01.2023 - Fundraising News | Financial IT
6 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
16.01.2023 - Trading Systems | Financial IT
6 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
15.01.2023 - Inflation news and analysis articles - Central Banking
19 hours ago ... Enter the FinTech RegTech Global Awards · Winners of the FinTech RegTech Global Awards · Winners of the Central Banking Awards · Sign up for the Awards ...
15.01.2023 - Capital Planning/Stress Testing News - Page 16 of 23 - FinTech ...
11 hours ago ... ... CyberTech100 · ESGFinTech100 · InsurTech100 · RegTech100 · WealthTech100 · Newsletters · About Us · Home RegTech Capital Planning/Stress Testing ...
14.01.2023 - Border reopening and easing travel restrictions bring a real sense of ...
13 hours ago ... With the rise of SupTech, supervisory technology, regulators can use data in a sophisticated way to ensure that banks and other financial operators are ...
13.01.2023 - Risks & Benefits of Nearshoring & Friendshoring - Moody's Analytics
3 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
13.01.2023 - Pico Appoints Bo Zhou as Head of APAC - A Team
23 hours ago ... Now in its 2nd year, the RegTech Summit APAC will bring together the regtech ecosystem to explore how capital markets in the APAC region can leverage ...
13.01.2023 - Features News - FinTech Global
20 hours ago ... The RegTech trends to watch out for in 2023. January 10, 2023 ... How RegTech fared in a year of war and peace. December 16, 2022. As another year ends, ...
13.01.2023 - People News News - FinTech Global
20 hours ago ... RegTech company SteelEye names new CRO. December 13, 2022. Compliance technology company SteelEye has appointed Christopher Pennington as its chief revenue ...
12.01.2023 - FAQs for CUBE customers and partners following acquisition of The ...
7 hours ago ... Working with legal, financial, and pharmaceutical firms and RegTech providers across the globe, The Hub applies artificial intelligence techniques to huge ...
12.01.2023 - CUBE Acquires The Hub to Extend Further its Automated Regulatory ...
12 hours ago ... CUBE, a global leader in Automated Regulatory Intelligence (“ARI”), today announced its acquisition of The Hub, a leading RegTech firm providing highly ...
12.01.2023 - Cube begins RegTech roll up with acquisition of The Hub
12 hours ago ... RegTech Cube has acquired AI-driven data capture firm The Hub, the first of a planned series of acquisitions to drive consolidation in the market for ...
11.01.2023 - Netherlands-based Hyarchis buys RegTech DAPAS
11 hours ago ... Hyarchis, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.
11.01.2023 - The RegTech trends to watch out for in 2023 - FinTech Global
8 hours ago ... Since the onset of Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward.
10.01.2023 - MDT Partners with Comply-YES!, Helping Credit Unions Strengthen ...
4 hours ago ... RegTech; 09.01.2023 05:00 pm. MDT Partners with Comply-YES!, Helping Credit Unions Strengthen Regulatory Posture. Member Driven Technologies (MDT), ...
10.01.2023 - Regulation Tech Trends into 2023–Focus on Total Costs ...
6 hours ago ... Regulatory technology, or regtech, is how firms solve the riddle of complying with complex rules in an efficient way. It is also an essential part of risk ...
09.01.2023 - Coupang Pay - Regulation Asia
22 hours ago ... All posts tagged "Coupang Pay". 16. Fintech / Regtech. Korean Payment Firms Required to Improve Fee ...
09.01.2023 - Payments | Financial IT
6 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More ... In recent years, fintech has been on the rise, and with the growing need for digital ...
08.01.2023 - New Fraud Refund Mechanism Could Exclude a Quarter of Victims ...
6 hours ago ... Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech and More · 2022 at a Glance – Top Fintech Stories of the Year.
08.01.2023 - Sector Updates News - FinTech Global
12 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
08.01.2023 - Funding Rounds News - FinTech Global
12 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
08.01.2023 - ESG FinTech News - FinTech Global
13 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
07.01.2023 - Insmed Provides Business Updates and Near-Term Strategic ...
9 hours ago ... Pillar 2: Brensocatib o Enrollment remains on track in the Phase 3 ASPEN study, a global, randomized, double-blind, placebo-controlled trial to assess the ...
07.01.2023 - Fintech Trends in 2023: Banking, Payments, Blockchain, RegTech ...
4 hours ago ... Artificial Intelligence , Blockchain , RegTech , Payments , Banking , Security · 06.01.2023 04:59 pm.
06.01.2023 - CSI Selects Microsoft Azure as Platform for Its Public Cloud ...
9 hours ago ... (CSI), a leading provider of end-to-end fintech and regtech solutions, today announced it is working with Microsoft to rebuild its solutions in the public cloud ...
05.01.2023 - Remittance company Servicio UniTeller hit with $700k fine
11 hours ago ... RegTech · Compliance Management · FinTech News · Industry News · PayTech · Remittances ... RegTech company SteelEye names new CRO.
04.01.2023 - Financial Services' Inconvenient Need for WhatsApp Archiving
10 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...
04.01.2023 - LegalTech-focused Wolters Kluwer acquires Della AI
11 hours ago ... In other RegTech news, NetGuardians, an enterprise risk platform to combat financial fraud, was selected by BANK OF AFRICA to safeguard its assets in ...
04.01.2023 - Compliance News - FinTech Global
7 hours ago ... With a market aflush with CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
31.12.2022 - Jane Street Global Trading - Regulation Asia
16 hours ago ... ... Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases ...
31.12.2022 - Interest rates news and analysis articles - Central Banking
13 hours ago ... Enter the FinTech RegTech Global Awards · Winners of the FinTech RegTech Global Awards · Winners of the Central Banking Awards · Sign up for the Awards ...
30.12.2022 - Monex Europe appoints Tim Philip as global operations director ...
12 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
30.12.2022 - Kraken launches NFT marketplace beta to the public - FinTech Global
12 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
30.12.2022 - Data & Analytics News - FinTech Global
15 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
30.12.2022 - LGCA, AGRC, others partner to upscale training on technology ...
13 hours ago ... As part of the partnership, RegTech Africa will become one of the AGRC and LGCA's official training partners, offering greater accessibility to the ...