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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) ...
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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 ...
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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 ...
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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 ...
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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 ...
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07.02.2023 - Jumio Makes New Sales Leadership Appointments to Drive Growth ...
18 hours ago ... About Author · Related Regtech Articles.
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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 ...
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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.
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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.
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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 ...
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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, ...
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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 ...
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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) ...
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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) ...
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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.
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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 ...
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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...
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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, ...
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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.
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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 ...
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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 ...
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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 ...
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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.
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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.
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29.01.2023 - WealthTech News - FinTech Global
20 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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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) ...
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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.
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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."
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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.
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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 ...
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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 ...
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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.
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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 ...
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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 ...
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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 ...
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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.
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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 ...
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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 ...
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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.
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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.
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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.
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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, ...
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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.
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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.
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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 ...
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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 ...
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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 ...
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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)
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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 ...
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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, ...
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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 ...
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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 ...
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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.
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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.
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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 ...
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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 ...
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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 ...
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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) ...
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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 ...
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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, ...
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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 ...
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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 ...
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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 ...
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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 ...
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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.
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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.
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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), ...
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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 ...
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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 ...
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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 ...
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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.
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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.
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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.
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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.
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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 ...
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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.
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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 ...
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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.
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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 ...
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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 ...
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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.
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31.12.2022 - Jane Street Global Trading - Regulation Asia
16 hours ago ... ... Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases ...
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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 ...
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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.
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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.
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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.
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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 ...
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28.12.2022 - Tobias Adrian 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 ...
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27.12.2022 - Grigory Berezkin - Regulation Asia
16 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
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26.12.2022 - Blockchain | Page 74 | Financial IT
14 hours ago ... Clausematch Recognized as RegTech of the Year 2022 by the US Fintech Awards · CaixaBank Becomes the Only European Bank Selected by the ECB to Collaborate in ...
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25.12.2022 - Infrastructure & Enterprise Software News - Page 64 of 225 ...
11 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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24.12.2022 - EDNS inks a partnership deal with Alibaba Cloud to explore the ...
15 hours ago ... Since it is compatible with Ethereum, crypto users can translate their machine-readable addresses to human-readable addresses. It provides a Decentralized ...
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24.12.2022 - LGCA, AGRC & RegTech Africa Partner Up to Train Local ...
9 hours ago ... As part of this partnership, RegTech Africa will become one of AGRC and LGCA's official training partners, offering greater accessibility to the ...
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22.12.2022 - 5th Enhanced Follow-Up Report and Technical Compliance re ...
13 hours ago ... (SupTech tools). Similarly, the BOJ applies a risk-based approach to supervision of cambios and MVTS and ensures that the scope, frequency and intensity of ...
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22.12.2022 - Cash remains king but digital payments are catching up, ECB study ...
11 hours ago ... Home FinTech News Company News Cash remains king but digital payments are catching up, ECB study finds. FinTech News · Company News · RegTech ...
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22.12.2022 - CBI - Governance Benchmark survey 2022 - Central Banking
22 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 ...
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22.12.2022 - Italian FinTech Fiscozen snares €8m to fight tax bureaucracy ...
11 hours ago ... Investors. The following investor(s) were tagged in this article. TAGS; Accounting · Fiscozen · RegTech · Tax.
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21.12.2022 - Why Invest in Supply Chain Risk Management - Moody's Analytics
3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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21.12.2022 - Why risk could be the trend to watch in 2023 - FinTech Global
7 hours ago ... As 2022 closes, the RegTech industry begins to look toward a new year and the new risks they could face. Diligent takes a look.
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21.12.2022 - Bloomberg Wins Best Sell-Side Regulatory Data Solution at ...
12 hours ago ... Bloomberg has won Best Sell-Side Regulatory Data Solution at A-Team's RegTech Insight APAC Awards 2022. These awards recognize solutions that have ...
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20.12.2022 - RegTech | Page 23 | Financial IT
9 hours ago ... RegTech. ClauseMatch, an award-winning regulatory technology company that enables financial institutions and other regulated organisations to comply with ...
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20.12.2022 - Regtech Is The Future Of Regulation: A Discussion With Regtech ...
4 hours ago ... Regulation Technology or Regtech is the future of regulation and compliance. This much is clear. Yet like other aspects of financial technology, adoption is ...
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19.12.2022 - What Can the Payments Industry Expect in 2023? | Financial IT
11 hours ago ... Clausematch Recognized as RegTech of the Year 2022 by the US Fintech Awards · CaixaBank Becomes the Only European Bank Selected by the ECB to Collaborate in ...
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19.12.2022 - Fintech Schweiz Digital Finance News – FintechNewsCH | Germany ...
18 hours ago ... German regtech startup Regnology has acquired b.fine, a Belgian regtech firm which helps financial institutions enhance their reporting supply chain.
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19.12.2022 - How A Multicloud Strategy Improves Compliance
18 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
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18.12.2022 - Fintech Schweiz Digital Finance News – FintechNewsCH | Jürg ...
22 hours ago ... Apiax, a Swiss RegTech startup transforming complex regulations into easy-to-use digital compliance rules, today announced its Seed Round raise of more than ...
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18.12.2022 - Central Bank of West African States news and analysis articles ...
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 ...
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18.12.2022 - Anti-Fraud News - FinTech Global
13 hours ago ... AIFinTech100 · CyberTech100 · ESGFinTech100 · InsurTech100 · RegTech100 · WealthTech100 · Newsletters · About Us · Home RegTech Anti-Fraud ...
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17.12.2022 - Managing Credit & Liquidity Risk During Uncertainty | Bloomberg ...
12 hours ago ... Prior to joining HSBC, he led the Solvency II and ICAAP risk quantification at AXA IM, designed a challenger model for vendor pricing and CAPM pricing at ...
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17.12.2022 - RegASK nets $10m in Series A to accelerate growth - FinTech Global
10 hours ago ... RegASK, a global RegTech SaaS firm, has recently raised $10m in a Series A funding round led by Monograph Capital.
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16.12.2022 - Current account balances; are you paying close attention?
3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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16.12.2022 - 2022: Year in Review | Financial IT
10 hours ago ... Most recently, Clausematch was named to RegTech Analyst's 2023 RegTech100 list. As the end of the year approaches, we are taking stock in some key moments ...
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16.12.2022 - RegTech TAINA secures financial backing from HSBC and ...
13 hours ago ... RegTech firm TAINA Technology has successfully raised a round of funding with key backers including HSBC and Deutsche Bank.
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15.12.2022 - PayTech News - FinTech Global
16 hours ago ... Bank of Lithuania taps Regnology for its SupTech solution. December 13, 2022. Regnology has been selected by the Bank of Lithuania (BoL) for its supervisory ...
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15.12.2022 - Top Tier Financial Institution Clients Continue to Invest in TAINA ...
10 hours ago ... Recognition as the Best Regtech Solution - 2022 Digital Finance Innovation Awards APAC. • Best Regulatory Compliance Solution - Canadian RegTech Awards.
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15.12.2022 - RegTech TAINA secures financial backing from HSBC and ...
6 hours ago ... RegTech firm TAINA Technology has successfully raised a round of funding with key backers including HSBC and Deutsche Bank.
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14.12.2022 - Rivero and Paymentology Provide State-of-the-art Compliance to ...
10 hours ago ... Leading RegTech provider Rivero today announced it has signed a deal with Paymentology, the world's first truly global issuer-processor. Under the terms of ...
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14.12.2022 - RegTech company SteelEye names new CRO - FinTech Global
10 hours ago ... Speaking on the appointment, SteelEye CEO Matt Smith said, “The SteelEye executive management team encompasses an abundance of specialist RegTech and ...
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13.12.2022 - insurance - Regulation Asia
19 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
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13.12.2022 - RegTech is Only as Good as the Data it Uses, Summit Told - A Team
4 hours ago ... In a fascinating discussion of the topic at A-Team Group's recent RegTech Summit APAC, held in Singapore, Mohammed Rahim, global head of data management at ...
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12.12.2022 - Kate Le Quesne - Regulation Asia
3 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
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12.12.2022 - Bitcoin Problems That Could Make It Fail Eventually | Financial IT
2 hours ago ... Clausematch Recognized as RegTech of the Year 2022 by the US Fintech Awards · CaixaBank Becomes the Only European Bank Selected by the ECB to Collaborate in ...
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11.12.2022 - Americas - All News And Posts By Crowdfund Insider
20 hours ago ... Read more in: Fintech, Regtech & Legaltech | Tagged americas, danielle labarbera, financial crime, napier, new appointments, shana leyva ...
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10.12.2022 - UniCredit Faces Higher ECB Capital Requirement as Risks Rise ...
10 hours ago ... Through the Pillar 2 mechanism, the ECB has the power to force individual banks to conserve more capital when it considers them to be out of step with the ...
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10.12.2022 - APRA Finalises New Standard on Public Disclosures by Banks ...
16 hours ago ... By Manesh Samtani, Regulation Asia ... Machine-readable, material risk takers, Regulatory Capital, Remuneration, Risk Management, Transparency ...
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10.12.2022 - Webinar - A Team
17 hours ago ... ... data store to refresh reports and risk models in near-real-time. Listen... Find out more. 7 December 2022. RegTech Insight TradingTech Insight ...
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10.12.2022 - New identity protection startup Rezonate launches from stealth
10 hours ago ... Unnamed angel investors also joined the round. With the capital, the RegTech company is planning to bolster its go-to-market efforts and explore new innovations ...
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10.12.2022 - Dublin Based Regtech Fenergo Appoints Compliance Exec To Lead ...
8 hours ago ... Fenergo, a compliance solutions provider, announced the appointment of former SunTrust (Truist) compliance executive Tracy Moore.
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09.12.2022 - Regulatory Reporting for Digital Banks
2 hours ago ... ... growth such as leveraging the ECB's Internal Capital Adequacy Assessment Process (ICAAP) to establish more effective and profitable risk-based pricing.
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09.12.2022 - Danish RegTech Muinmos appoints new commercial director ...
6 hours ago ... These are of special importance in a RegTech company.” Copyright © 2022 FinTech Global. Enjoying the stories? Subscribe to our daily FinTech newsletter and ...
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09.12.2022 - RegTech News - 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 ...
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09.12.2022 - Brazil-based RegTech senhasegura bags $13m - FinTech Global
10 hours ago ... With the funds, the RegTech company plans to expand its global footprint and accelerate product innovation in its flagship 360º Privilege Platform.
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08.12.2022 - How Ownership Structures Affect Supplier Risk - Moody's Analytics
5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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08.12.2022 - RegTech Analyst reveals the 6th annual RegTech100
12 hours ago ... As companies continue to strive to improve their compliance processes in the digital era, RegTech Analyst has announced the sixth annual RegTech100.
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07.12.2022 - RegTech Dictionary | Terms Guide. What is the meaning of RegTech ...
16 hours ago ... Imagine such a business situation: once upon a time, an entrepreneur founded Transparent Data offer — a RegTech company, whose services and products support ...
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07.12.2022 - RegTech Can Help Solve ESG Data Management and Trust ...
4 hours ago ... RegTech applications for ESG are being enthusiastically supported by regulators, particularly the Monetary Authority of Singapore and the Hong Kong Monetary ...
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06.12.2022 - RegTech Dictionary | Terms Guide. What is the meaning of RegTech ...
7 hours ago ... Imagine such a business situation: once upon a time, an entrepreneur founded Transparent Data offer — a RegTech company, whose services and products support ...
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04.12.2022 - Retail banking news
11 hours ago ... ... its use in risk function to make decisions, we get to understand why the role of ICAAP and ILAAP provisions are crucial in helping fight climate change.
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04.12.2022 - Wholesale banking news
17 hours ago ... ... its use in risk function to make decisions, we get to understand why the role of ICAAP and ILAAP provisions are crucial in helping fight climate change.
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04.12.2022 - Latest AllWork News, Insights & Analysis - FinTech Global
14 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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04.12.2022 - Latest flood flash News, Insights & Analysis - FinTech Global
14 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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04.12.2022 - Latest MJC Partners News, Insights & Analysis - FinTech Global
21 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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04.12.2022 - Latest Crescendo Venture Partners News, Insights & Analysis ...
14 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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04.12.2022 - Commercial/Enterprise Insurance News - FinTech Global
14 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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04.12.2022 - jhaxell, Author at FinTech Global
14 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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03.12.2022 - Identity fraud doubles in crypto and banking in 2022
10 hours ago ... Home RegTech Anti-Fraud Identity fraud doubles in crypto and banking in 2022. RegTech · Anti-Fraud · FinTech News · Industry News · Sector Updates ...
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03.12.2022 - danwillis, Author at FinTech Global
24 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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02.12.2022 - Bureau van Dijk wins Best Entity Data Solution in Europe and the USA
5 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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02.12.2022 - Moody's Analytics Insurance Training Courses | Moody's Analytics
3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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02.12.2022 - Regtech Shield Raises $20 Million Series B, OurCrowd Joins Round ...
5 hours ago ... Shield, an Israel-based Regtech, has raised $20 million in Series B funding. The round was led by Macquarie Capital and joined by UBS Next, and Mindset.
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01.12.2022 - Artificial Intelligence in Fintech Market Report 2022: Increasing ...
8 hours ago ... AI is also being deployed in supervisory technology (Suptech) and regulatory technology (Regtech) applications by financial authorities and public sector ...
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30.11.2022 - Sustainable Finance Live: What is the role of risk in greening finance ...
8 hours ago ... ... of financial institutions are reconstructing the structure of their internal risk cycles and ESG reporting to align with ILAAP and ICAAP guidelines.
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30.11.2022 - ESMA50-164-6327 Parsing prospectuses: A text-mining approach
12 hours ago ... The EU Prospectus Regulation sets out strict requirements on how issuance prospectuses for ... documents, this analysis would require machine-readable.
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30.11.2022 - A-Team Group Names Winners of Inaugural RegTech Insight ...
11 hours ago ... Congratulations to the winners of A-Team Group's inaugural RegTech Insight Awards – APAC 2022. The awards were presented by Andrew Delaney, President and ...
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29.11.2022 - Kaizen's Single Rulebook Recognised for Change Management ...
11 hours ago ... BIS Paper Says Suptech Tools Could Diminish Supervisory Judgment · What Future AML Compliance Requires: A Technology Perspective ...
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29.11.2022 - What is Suptech Archives - Fintech Schweiz Digital Finance News ...
8 hours ago ... What is Suptech? An Overview of this Rapidly Growing Space. In the same way technology is changing the financial services industry, technology is also ...
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27.11.2022 - Mobile Payments News - FinTech Global
17 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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27.11.2022 - InsurTech News - FinTech Global
18 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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27.11.2022 - Trulioo – Medium
20 hours ago ... Published in The RegTech Hub · ·Pinned · Ensuring cryptocurrency exchange KYC compliance ... Published in The RegTech Hub.
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27.11.2022 - Regtech - Regulation Asia
5 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
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26.11.2022 - Cambridge Centre For Alternative Finance (CCAF) Publishes Global ...
7 hours ago ... Regtech and or Suptech (supervisory technology) are growing in importance as financial regulators look to mitigate risk from digital financial services.
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26.11.2022 - HKMA, Cyberport Host Third AML Regtech Lab - Regulation Asia
18 hours ago ... HKMA, Cyberport Host Third AML Regtech Lab ... The HKMA says retail banks increased their identification and reporting of suspicious accounts and networks by 127 ...
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25.11.2022 - Predictions from: Kathy Gormley, Principal Solutions Engineer at ...
9 hours ago ... 24.11.2022 12:15 pm; #RegTech. Recession will lead to an Increase in fraud "As recession looms, fraud will continue to increase. People get desperate and ...
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25.11.2022 - HKMA's AMLab series with ... - Hong Kong Monetary Authority
7 hours ago ... The Hong Kong Monetary Authority (HKMA) and Cyberport co-hosted the third Anti-Money Laundering (AML) Regtech Lab (AMLab 3) today (24 November), ...
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24.11.2022 - How to Leverage Concentration Analysis to Identify Opportunities
11 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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24.11.2022 - Regulation Asia Awards for Excellence 2022 – Results Announcement
22 hours ago ... Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. ... by fully digitising regulatory text into a machine-readable format.
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24.11.2022 - Regulators prioritising fintech initiatives to boost financial inclusion ...
5 hours ago ... ... technology (suptech) initiatives are playing increasingly prominent, important roles in supporting and enabling financial authorities on fintech, ...
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23.11.2022 - NeoXam's DataHub Recognised for Risk Factor & Stress Test Data ...
9 hours ago ... DataHub is being used by major financial institutions to comply with various complex regulatory requirements, including ICAAP requirements, FRTB (SA and ...
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23.11.2022 - RegTech News - Page 174 of 371 - 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 ...
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23.11.2022 - RegTech | Page 22 | Financial IT
17 hours ago ... RegTech. ClauseMatch, an award-winning regulatory technology company that enables financial institutions and other regulated organisations to comply with ...
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23.11.2022 - 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.
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23.11.2022 - Droit Wins RegTech Award for Digital Regulatory Reporting ...
9 hours ago ... Singapore/Hong Kong, 22 November 2022 – Droit was awarded RegTech Award – Digital Regulatory Reporting in the 5th Regulation Asia Awards for Excellence 2022 ...
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22.11.2022 - Running the Risk: Putting Theory into Practice
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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22.11.2022 - Moody's Earns Top Overall Ranking in Chartis RiskTech100 2023
7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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22.11.2022 - First FinTech Member Clausematch Rejoins the Investment ...
9 hours ago ... RegTech; 21.11.2022 12:20 pm. First FinTech Member Clausematch Rejoins the Investment Association. Recognising the steady expansion and growth of the ...
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22.11.2022 - The CIA Triad In Cybersecurity Compliance
6 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
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22.11.2022 - Sally-Lewis – Global RegTech Summit 2023
24 hours ago ... Share Post: digg-share · facebook-share · google-share · linked-share · my-space-share · pinterest-share · reddit-share · stumble-upon-share.
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22.11.2022 - VerifyMe bags RegTech Company of the Year at BusinessDay's ...
7 hours ago ... The RegTech Company of the Year award recognises a company that has achieved significant business growth through innovation by helping organisations simplify, ...
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22.11.2022 - German Regtech Firm Regnology Acquires Belgian Counterpart b ...
13 hours ago ... German regtech Regnology has acquired b.fine, a Belgian regtech which helps financial institutions enhance their reporting supply chain.
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21.11.2022 - Consumers seeking security assurances for online payments | by ...
21 hours ago ... Your One Stop Shop For All RegTech Matters. Read more from The RegTech Hub. Recommended from Medium.
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21.11.2022 - RegTech as Resource for Banks and Fintechs | by William U ...
11 hours ago ... RegTech Screening (Image — InsideTelecom). If you're familiar with Know-Your-Customer (KYC), Anti-Money Laundering (AML), Bank Secrecy Act (BSA) concerns— ...
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19.11.2022 - The Early Warning Signals in Supply Chains - Moody's Analytics
10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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19.11.2022 - New Safety and Security Procedures In The Aviation Industry
5 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
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19.11.2022 - RegTech News - Page 63 of 342 - FinTech Global
21 hours ago ... RegTech · The role of man and machine in transaction reporting · EPA calls for greater digital identity push in light of growing financial crime · HackerOne snares ...
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19.11.2022 - RegTech as Resource for Banks and Fintechs | by William U ...
13 hours ago ... These requirements apply not only to banks, but also companies and platforms partnering with financial institutions. RegTech (Regulatory Technology) is an ...
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18.11.2022 - A Lack Of Data Is Costing Sales and Marketing Executives
21 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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18.11.2022 - The Importance Of Third-Party Data In Effective Underwriting
4 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
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18.11.2022 - Regnology Announces Acquisition Of Belgian Regtech B.fine ...
8 hours ago ... Regnology, a software provider with a focus on regulatory reporting solutions, announces that it has acquired b.fine, a Belgian RegTech.
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18.11.2022 - Bloomberg Wins Best Data Solution for FRTB at RegTech Insight ...
2 hours ago ... Bloomberg has won Best Data Solution for FRTB at the A-Team RegTech Insight Awards USA 2022. These awards recognize established data providers that have ...
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17.11.2022 - Tech News | American Press Technology News
14 hours ago ... “By joining forces with Regnology, we believe we can allow for better integration between SupTech and RegTech, and utilise its strong connections to deliver ...
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17.11.2022 - FinTech Ukraine 2022: как мировые технологии меняют ...
7 hours ago ... ... популярных конференций сферы финтеха в 2022 году: Money 20/20 Europe, Singapore Fintech Festival, Websummit 2022, 12th NextGen Payments & RegTech Forum.
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17.11.2022 - Centerbridge and Bridgeport Complete $1.6 Billion Acquisition of ...
7 hours ago ... (CSI), a leading provider of end-to-end fintech and regtech solutions, announced today the completion of its acquisition by private equity firms Centerbridge ...
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17.11.2022 - Reporting News - FinTech Global
10 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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17.11.2022 - Regnology acquires Belgian RegTech b.fine
12 hours ago ... Regulatory reporting firm Regnology has acquired Belgian RegTech b.fine. Founded in 2017 and headquartered in Belgium, b.fine has grown to a team of nearly ...
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16.11.2022 - 5 Compliance Tips For Performing Market Research
7 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
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16.11.2022 - Reporting News - Page 4 of 23 - FinTech Global
23 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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16.11.2022 - Risk Management News - FinTech Global
9 hours ago ... Regnology has been on quite a journey. Previously known as BearingPoint RegTech and founded in 1994 it subsequently rebranded under the name Regnology in ...
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16.11.2022 - Compliance Management News - FinTech Global
21 hours ago ... Automated regulatory intelligence RegTech CUBE raises capital. October 12, 2022. Automated regulatory intelligence (ARI) platform CUBE has received an ...
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16.11.2022 - RegTech News - Page 103 of 341 - 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 ...
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15.11.2022 - RegTech News - 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 ...