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22.05.2024 - Navigating the CRE Sector: Data Centers in the Age of GenAI

10 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
22.05.2024 - BCBS Consults on Guidelines for Counterparty Credit Risk ...

12 hours ago ... Allowance for Loan & Lease Losses (ALLL) · Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
22.05.2024 - An Integrated Approach to Combating Financial Crime - A Team

7 hours ago ... The UK Financial Conduct Authority (FCA) and FINRA in the US are making their rules machine-readable to facilitate this capability.? A shortage of AI skills ...
22.05.2024 - Кредит в Украине ▷ Взять кредит наличными на Минфин

5 hours ago ... Конвертер валют LIBRA/UAH. libra. UAH. USD EUR UAH. Новости криптовалют · 21.05.2024, 15:48. Coinbase Derivatives начнет торговлю фьючерсами на нефть и золото.
22.05.2024 - Oobit - All News And Posts By Crowdfund Insider

22 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
22.05.2024 - BCBS Report Studies Implications of Digitalization of Finance

12 hours ago ... Suptech is also being used to monitor trends and risks across the fintech sector, including monitoring crypto and DeFi projects. Some authorities are using ...
22.05.2024 - SmartStream Adds Exchange Notification Services to Reference ...

7 hours ago ... Data Management Insight RegTech Insight. EVENT. RegTech Summit London. Now in its 8th year, the RegTech Summit in London will bring together the RegTech ...
21.05.2024 - Ai Safety Institute - All News And Posts By Crowdfund Insider

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
21.05.2024 - Nasdaq Unveils AI-Powered Feature to Enhance Market Surveillance

11 hours ago ... Now in its 8th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can ...
21.05.2024 - NITDA, Regtech Africa Confab to tackle crucial imperatives for ...

10 hours ago ... The 2024 Regtech Africa Conference, scheduled for May 23-24, 2024, is set to tackle a crucial imperative for national development…
21.05.2024 - RegTech News - Page 489 of 489 - FinTech Global

13 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech ... fintech insurtech wealthtech regtech ai cybertech esg news · Riskalyze ...
20.05.2024 - Latest FinTech News, Insights & Analysis - FinTech Global

6 hours ago ... fintech insurtech wealthtech regtech ai cybertech esg news · FinTech ... fintech insurtech wealthtech regtech ai cybertech esg news · Small World passes 50 ...
20.05.2024 - Latest FinTech News, Insights & Analysis - FinTech Global

6 hours ago ... fintech insurtech wealthtech regtech ai cybertech esg news · ReversingLabs ... fintech insurtech wealthtech regtech ai cybertech esg news · FinTecSystems bags ...
20.05.2024 - Latest FinTech News, Insights & Analysis - FinTech Global

23 hours ago ... Russia-based digital bank TalkBank closed $1m seed round · Funding Rounds October 9, 2017. fintech insurtech wealthtech regtech ai cybertech esg news ...
20.05.2024 - Regtech's Evolution and Strategic Consolidation: CUBE's ...

19 hours ago ... The burgeoning regtech industry stands at a pivotal juncture, marked by CUBE's recent acquisition of Thomson Reuters' Global Regulatory Intelligence Unit.
19.05.2024 - SALT Obtains Regulatory Approval From UK's FCA To Provide ...

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Payments Fintech Foodics Establishes New Location In Cairo As ...

4 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Global Fintech Klarna Explains Why It Does Not Report BNPL ...

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - BNPL Fintech Affirm CFO Shares Perspective On Rise Of Buy Now ...

3 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Crypto Fundraising Increased Considerably In Q1 2024 As Startups ...

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Maple Finance - All News And Posts By Crowdfund Insider

14 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Figment - All News And Posts By Crowdfund Insider

14 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Interpol - All News And Posts By Crowdfund Insider

16 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Upi Adoption - All News And Posts By Crowdfund Insider

21 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
19.05.2024 - Deloitte - All News And Posts By Crowdfund Insider

21 hours ago ... ... Regtech platform from Deloitte UK. The marriage of the two platforms is described as transformational, “completing the cycle of regulatory assessment and ...
19.05.2024 - RegTech News - Page 141 of 489 - FinTech Global

16 hours ago ... RegTech · CUBE bolsters reach with Thomson Reuters Regulatory Intelligence acquisition · Basel Committee highlights rising risks from finance digitalisation in ...
19.05.2024 - NITDA, Regtech Africa Confab to tackle crucial imperatives for ...

17 hours ago ... The 2024 Regtech Africa Conference, scheduled for May 23-24, 2024, is set to tackle a crucial imperative for national development…
19.05.2024 - RegTech News - Page 138 of 489 - FinTech Global

18 hours ago ... RegTech · CUBE bolsters reach with Thomson Reuters Regulatory Intelligence acquisition · Basel Committee highlights rising risks from finance digitalisation in ...
18.05.2024 - Watchhouse - All News And Posts By Crowdfund Insider

5 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
18.05.2024 - Payfuture Technologies - All News And Posts By Crowdfund Insider

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
18.05.2024 - Iofinnet - All News And Posts By Crowdfund Insider

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
18.05.2024 - RegTech News - Page 125 of 488 - 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 ...
18.05.2024 - RegTech News - Page 68 of 488 - FinTech Global

24 hours ago ... RegTech · Network infrastructure leader Alkira secures $100m Series C raise. May 17, 2024. GRC · RegTech · What are the top 8 risk reports for GRC leaders?
18.05.2024 - RegTech News - Page 129 of 489 - FinTech Global

6 hours ago ... RegTech · CUBE bolsters reach with Thomson Reuters Regulatory Intelligence acquisition · Basel Committee highlights rising risks from finance digitalisation in ...
18.05.2024 - RegTech News - Page 122 of 488 - FinTech Global

19 hours ago ... RegTech · What are the top 8 risk reports for GRC leaders? · Understanding KYC in banking: A comprehensive guide · FCA unveils market abuse surveillance failures ...
18.05.2024 - RegTech News - Page 70 of 489 - FinTech Global

22 hours ago ... RegTech · CUBE bolsters reach with Thomson Reuters Regulatory Intelligence acquisition · Basel Committee highlights rising risks from finance digitalisation in ...
18.05.2024 - RegTech News - Page 123 of 488 - 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 ...
18.05.2024 - RegTech News - Page 127 of 489 - FinTech Global

17 hours ago ... RegTech · CUBE bolsters reach with Thomson Reuters Regulatory Intelligence acquisition · Basel Committee highlights rising risks from finance digitalisation in ...
17.05.2024 - ECB: bank funding costs increase while composition shifts to more ...

13 hours ago ... ECB publishes "SSM digitalisation blueprint" detailing live suptech tools. June 29, 2023. Previous Post. Could repo compression work for the industry? Next ...
17.05.2024 - RegTech News - Page 17 of 488 - 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 ...
17.05.2024 - RegTech News - Page 452 of 488 - 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 ...
17.05.2024 - RegTech News - Page 16 of 488 - 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 ...
17.05.2024 - RegTech News - Page 18 of 488 - 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 ...
16.05.2024 - Kor Protocol - All News And Posts By Crowdfund Insider

24 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
16.05.2024 - MineOne Partners - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
16.05.2024 - Project Agorá - All News And Posts By Crowdfund Insider

10 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
16.05.2024 - Open Property Data Association - All News And Posts By Crowdfund ...

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
16.05.2024 - Identity verification firm Data Zoo raises AU$35M in Series A ...

11 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Funding Rounds · Industry News · Investors · RegTech. Identity ...
16.05.2024 - Wolters Kluwer unveils new Regulatory Violations Intelligence Index ...

11 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Industry News · RegTech. Wolters Kluwer unveils new Regulatory ...
15.05.2024 - Курс 0L Network на сегодня - Курс libra-3 (libra) к доллару - Минфин

13 hours ago ... 6 мес. 1 год. Макс. Конвертер валют LIBRA/USD.
15.05.2024 - How Saifr is seeking to revolutionise the RegTech market - FinTech ...

8 hours ago ... FinTech Global recently spoke to RegTech firm Saifr to get a grasp of the company's plans and how it is revolutionising the RegTech market.
14.05.2024 - Fake Ids - All News And Posts By Crowdfund Insider

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
14.05.2024 - Mike Nelson - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
14.05.2024 - ESMA12-1406959660-2542 Call for expression of interest ...

4 hours ago ... techniques such as web scraping, NLP modelling, Suptech projects etc.) • Providing input to data-driven supervisory convergence (for example by providing ...
14.05.2024 - Crypto Swaps - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
14.05.2024 - Andres Benvenuto - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
14.05.2024 - ESMA12-1406959660-2554 Call for expression of interest ...

7 hours ago ... example by supporting regulators in the adoption and use of data analysis techniques such as web scraping, NLP modelling, Suptech projects etc.) • Promote ...
14.05.2024 - UK Regtech FullCircl Announces New Digital Compliance ...

19 hours ago ... UK Regtech FullCircl Announces New Digital Compliance Partnership Leveraging W2 Solution · Novibet has announced that it has selected FullCircl's identity ...
14.05.2024 - Tania Amin Mohammad – Standard Chartered Bank – Global ...

23 hours ago ... ... RegTech Summit – USA · AI FinTech Forum · ESG FinTech Summit · Global InsurTech ... RegTech Association Partner Event · L39 Partner Event · Register · REGISTER ...
14.05.2024 - Daniel Helderman – COMPLY – Global RegTech Summit 2024

6 hours ago ... ... RegTech Summit – USA · AI FinTech Forum · ESG FinTech Summit · Global InsurTech ... RegTech Association Partner Event · L39 Partner Event · Register · REGISTER ...
13.05.2024 - Rasan - All News And Posts By Crowdfund Insider

4 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
13.05.2024 - ALT 5 Sigma - All News And Posts By Crowdfund Insider

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
13.05.2024 - Chigozirim Enyinnia, Author at Businessday NG

19 hours ago ... As the 2024 Regtech Africa Conference draws to a close, the spotlight shines brightly on the pivotal partnership between 9PSB,... Chigozirim Enyinnia and ...
13.05.2024 - RegTech News - Page 207 of 487 - FinTech Global

20 hours ago ... RegTech · Singapore government proposes tougher laws to combat money laundering · Mobile banking malware sees 32% surge over 2023 · Navigating AML compliance in ...
13.05.2024 - RegTech News - Page 482 of 487 - FinTech Global

22 hours ago ... RegTech · Singapore government proposes tougher laws to combat money laundering · Mobile banking malware sees 32% surge over 2023 · Navigating AML compliance in ...
12.05.2024 - Aukus expansion: Japan, South Korea want in on Pillar 2 – but trust ...

18 hours ago ... Aukus' so-called Pillar 2 promises access to sensitive know-how and cutting-edge military tech like quantum computing, AI and hypersonic weapons; That makes ...
12.05.2024 - FINTRAC - All News And Posts By Crowdfund Insider

15 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
12.05.2024 - Kaspersky - All News And Posts By Crowdfund Insider

15 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
12.05.2024 - Threat Actors - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
12.05.2024 - Glenn Thompson - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
12.05.2024 - Xrp Ledger - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
12.05.2024 - Eigenlayer - All News And Posts By Crowdfund Insider

20 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
12.05.2024 - 3rd GPFI Plenary Meeting | Access to Insurance Initiative

14 hours ago ... Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk · Inclusive Insurance ...
12.05.2024 - DTCC - Regulation Asia

21 hours ago ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases. MORE INFO. About Us · Contributors · Regulation Asia Reports ...
12.05.2024 - RegTech News - Page 171 of 487 - FinTech Global

11 hours ago ... RegTech · Singapore government proposes tougher laws to combat money laundering · Mobile banking malware sees 32% surge over 2023 · Navigating AML compliance in ...
12.05.2024 - RegTech News - Page 172 of 487 - FinTech Global

12 hours ago ... RegTech · Singapore government proposes tougher laws to combat money laundering · Mobile banking malware sees 32% surge over 2023 · Navigating AML compliance in ...
12.05.2024 - Leading organisations partner to drive regulatory innovation at 2024 ...

15 hours ago ... The 2024 RegTech Africa Conference, scheduled for May 23-24, 2024 will focus on bridging the data trust gap and advancing regulatory...
12.05.2024 - RegTech News - Page 140 of 487 - FinTech Global

10 hours ago ... RegTech · Singapore government proposes tougher laws to combat money laundering · Mobile banking malware sees 32% surge over 2023 · Navigating AML compliance in ...
12.05.2024 - RegTech News - Page 170 of 487 - FinTech Global

10 hours ago ... RegTech · Singapore government proposes tougher laws to combat money laundering · Mobile banking malware sees 32% surge over 2023 · Navigating AML compliance in ...
11.05.2024 - Bankfruptcy - All News And Posts By Crowdfund Insider

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
11.05.2024 - Federal Reserve Financial Services - All News And Posts By ...

15 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
11.05.2024 - Setu - All News And Posts By Crowdfund Insider

19 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
11.05.2024 - RegTech News - Page 207 of 486 - FinTech Global

17 hours ago ... RegTech · The ultimate KYC checklist: Ensuring compliance in FinTech. May 9, 2024. onboarding · RegTech · Corporate treasurers abandoning banks due to ...
11.05.2024 - RegTech News - Page 103 of 486 - FinTech Global

20 hours ago ... RegTech · The ultimate KYC checklist: Ensuring compliance in FinTech. May 9, 2024. onboarding · RegTech · Corporate treasurers abandoning banks due to ...
10.05.2024 - Merger/Acquisition | Business Wire

15 hours ago ... Riassunto: Il consolidatore globale RegTech Corlytics acquisisce una piattaforma RegTech di Deloitte UK. 05/07/2024 - 09:50 AM. Photo. Translations Available.
10.05.2024 - How is blockchain transforming the KYC space? - Global RegTech ...

4 hours ago ... When it comes to dealing with financial crime and the challenges posed by bad actors, having efficient and scalable technology is a huge must in the ...
10.05.2024 - Global Regtech Summit 2024 - Fintech Schweiz Digital Finance ...

13 hours ago ... The Global Regtech Summit 2024 is scheduled for May 16, 2024, at etc.venues in London, England, promising to be the world's largest gathering of regtech ...
10.05.2024 - RegTech News - Page 220 of 486 - FinTech Global

14 hours ago ... RegTech · CUBE bolsters regulatory expertise through Reg-Room acquisition · Custodia and TSS forge alliance to enhance regulatory compliance solutions · HKMA ...
10.05.2024 - Cube RegTech rollup continues with acquisition of Reg-Room

13 hours ago ... Regulatory intelligence firm Cube has acquired US-based Reg-Room, the latest in a planned series of acquisitions to drive consolidation in the market for ...
09.05.2024 - Using Stories and Language for Better Risk Outcomes | by Adaptive ...

16 hours ago ... Next time you notice yourself using technical terms and acronyms (e.g., ICAAP, ERM, RMS, RAS, Lines 1 and 2, FCR, CPS220) pause to consider your audience?
09.05.2024 - Compliance News - Page 46 of 74 - FinTech Global

15 hours ago ... FSB highlights the importance of RegTech and SupTech in new report · Compliance October 16, 2020. How different RegTechs tackled the Covid-19 crisis.
09.05.2024 - Global RegTech Consolidator Corlytics Acquires a Deloitte UK ...

13 hours ago ... Corlytics, the global leader in regulatory intelligence and policy compliance technology, has acquired a digital RegTech platform from Deloitte UK.
09.05.2024 - RegTech News - Page 246 of 486 - 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 ...
09.05.2024 - RegTech News - Page 244 of 486 - FinTech Global

8 hours ago ... RegTech · Custodia and TSS forge alliance to enhance regulatory compliance solutions. May 8, 2024. HKMA · RegTech · HKMA spearheads Project Ensemble ...
09.05.2024 - RegTech News - Page 481 of 485 - 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 ...
09.05.2024 - RegTech News - Page 84 of 485 - 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 ...
09.05.2024 - Corlytics Acquires Regtech Platform From Deloitte UK | Crowdfund ...

8 hours ago ... Corlytics, the global enabler of regulatory intelligence and policy compliance technology, has acquired a digital RegTech platform from Deloitte UK.
09.05.2024 - RegTech News - Page 97 of 486 - 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 ...
09.05.2024 - RegTech News - Page 245 of 486 - 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 ...
09.05.2024 - RegTech News - Page 87 of 485 - FinTech Global

19 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 ...
08.05.2024 - Wiz - All News And Posts By Crowdfund Insider

5 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
08.05.2024 - British Business Investments Provides £50 Million In Private Credit ...

6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
08.05.2024 - Fintech MangoPay Selects New VP Of Risk Product | Crowdfund ...

6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
08.05.2024 - Regtech Socure Releases Document And Biometric Identity Fraud ...

19 hours ago ... Socure, the provider of AI for digital identity verification, sanction screening, fraud prevention, released Document, Biometric Identity Fraud Report.
08.05.2024 - Hosting GenAI in the Cloud for RegTech - A Team

7 hours ago ... Hosting GenAI in the Cloud for RegTech · Cloud Workloads for LLMs. Understanding workloads is key to achieving an optimal design for all cloud deployments.
08.05.2024 - Corlytics bolsters global leadership by acquiring Deloitte UK's ...

6 hours ago ... Corlytics, a leading global player in regulatory intelligence and automated policy compliance, has acquired a groundbreaking digital RegTech platform from ...
07.05.2024 - Banco Sabadell - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
07.05.2024 - Gadi Mazor - All News And Posts By Crowdfund Insider

11 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
07.05.2024 - Point72 Asset Management - Regulation Asia

19 hours ago ... HKMA Seeking to Identify Next Areas of Focus in AML Regtech. HKMA is inviting ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives ...
06.05.2024 - South Korea brings hypersonic tech to the Aukus table in a sign ...

10 hours ago ... South Korean Defence Minister Shin Won-sik has confirmed Seoul is in talks to take part in Pillar 2 of the defence alliance; Analysts say South Korea could ...
06.05.2024 - Fika Ventures - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
06.05.2024 - UK Consults on Guidance for Implementation of UK EMIR Refit

3 hours ago ... HKMA Seeking to Identify Next Areas of Focus in AML Regtech. HKMA is inviting ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives ...
06.05.2024 - Sector Updates News - Page 451 of 2121 - FinTech Global

20 hours ago ... RegTech · WealthTech · Industry Research · Features; Events. AI FinTech Forum · AML ... Global RegTech Summit – Europe · Global RegTech Summit – USA · Global ...
06.05.2024 - Sector Updates News - Page 460 of 2121 - FinTech Global

15 hours ago ... RegTech · WealthTech · Industry Research · Features; Events. AI FinTech Forum · AML ... Global RegTech Summit – Europe · Global RegTech Summit – USA · Global ...
06.05.2024 - Sector Updates News - Page 1834 of 2121 - FinTech Global

21 hours ago ... Banks need to outsource to reach compliance, according to RegTech panel ... Standard Chartered partners with RegTech to fight financial crime · Anti-Fraud ...
06.05.2024 - Sector Updates News - Page 454 of 2121 - FinTech Global

19 hours ago ... RegTech · WealthTech · Industry ... FinTech News February 17, 2023. Sikoia-london-based-regtech-bags-$6m-to-simplify ...
05.05.2024 - Subsurface Takeaways | by Matt Weingarten | May, 2024 | Medium

23 hours ago ... Interpreting rules and regulations using machine-readable code; Automation ... Read offline. Join the Partner Program and earn for your writing. Try for $5 ...
05.05.2024 - SBPA - All News And Posts By Crowdfund Insider

23 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.05.2024 - Lexis Nexis - All News And Posts By Crowdfund Insider

23 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.05.2024 - UBA, 9PSB, FITC and MainOne lead charge in advancing digital ...

15 hours ago ... As the 2024 Regtech Africa Conference draws to a close, the spotlight shines brightly on the pivotal partnership between 9PSB, UBA, FITC...
05.05.2024 - PayTech News - Page 322 of 326 - FinTech Global

16 hours ago ... August 31, 2016. fintech insurtech wealthtech regtech ai cybertech esg news · Small World passes 50 ...
04.05.2024 - Global Regulatory Brief: Digital finance, May edition | Insights ...

4 hours ago ... The Securities Commission Malaysia (SC) outlined plans in its annual report to use supervisory technology (SupTech) and data analytics to enhance surveillance ...
04.05.2024 - Outpayce - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
04.05.2024 - EFRAG and IFRS Foundation collaborate to simplify sustainability ...

10 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Sector Updates · ESG FinTech · Industry News · Partnerships · RegTech ...
04.05.2024 - Bluesnap settles $10M FTC lawsuit over fraudulent payment ...

11 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Industry News · RegTech. Bluesnap settles $10M FTC lawsuit over ...
04.05.2024 - Ushur unveils AI-powered self-service solution for financial ...

11 hours ago ... RegTech · Anti-Fraud · FinTech News · Company News · InsurTech · Consumer Platforms ... The following investor(s) were tagged in this article. TAGS; AI · CXA ...
03.05.2024 - Submit A Tip - Contact Us | Crowdfund Insider

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
03.05.2024 - Financial Regulation - All News And Posts By Crowdfund Insider

21 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
03.05.2024 - LoanPro - All News And Posts By Crowdfund Insider

19 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
03.05.2024 - Sumsub - All News And Posts By Crowdfund Insider

14 hours ago ... Tagged: sumsub. Regtech Sumsub Chosen By Onda Più for KYC and Anti-Fraud, Supporting User Verification for Italian Energy Services.
03.05.2024 - Baselayer raises $6.5m seed round to redefine business risk with AI ...

12 hours ago ... RegTech · Risk management. Previous articleFinastra and OpenFin partner to elevate Kondor with cutting-edge workspace technology. Next articleWelsh FinTech ...
03.05.2024 - A comprehensive guide to Know Your Customer procedures ...

12 hours ago ... RegTech · Compliance · Sector Updates. A comprehensive guide to Know Your ... RegTech. Previous articleWelsh FinTech secures £5m export deal to kickstart global ...
03.05.2024 - RegTech News - Page 440 of 440 - FinTech Global

24 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
03.05.2024 - Quantifind's new features target market manipulation and more in ...

5 hours ago ... RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently ...
02.05.2024 - South Korea Discussing Working With Aukus on Tech, Minister Says ...

17 hours ago ... At an annual meeting of South Korean and Australian officials, Shin said there were discussions about how Seoul could contribute to Pillar II of the Aukus ...
02.05.2024 - New Zealand a Long Way From Deciding to Join Aukus, Peters Says ...

15 hours ago ... Pillar Two focuses on research collaboration in areas of strategic significance such as artificial intelligence and quantum computing, and has attracted the ...
02.05.2024 - Community Round Ventures - All News And Posts By Crowdfund ...

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
02.05.2024 - Latest G20 TechSprint to Focus on Supporting Sustainable Finance

19 hours ago ... The previous four editions focused on the areas of regtech and suptech, green and sustainable finance, CBDCs, and cross-border payments. This year's ...
02.05.2024 - LeaseQuery - All News And Posts By Crowdfund Insider

15 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
02.05.2024 - Online Business Lender Capify Gets $125 Million Credit Facility ...

18 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
02.05.2024 - Bridging data trust gap in focus at 2024 RegTech Africa Confab ...

9 hours ago ... The RegTech Africa Conference 2024 is primed to illuminate the transformative potential of data governance in Africa's economic landscape...
02.05.2024 - Pirum and S&P Global team up for 10c-1a regtech solution – Finadium

8 hours ago ... Pirum and S&P Global team up for 10c-1a regtech solution ... Pirum announced that the SFTR solution, built and offered collaboratively with S&P Global Market ...
02.05.2024 - How Muinmos has had a front-row seat to the RegTech revolution ...

8 hours ago ... Over the course of this time, the RegTech solutions have massively advanced. According to Remonda Kirketerp-Møller, Founder & CEO of Muinmos, some of the ...
01.05.2024 - BCBS Issues Discussion Paper on Climate Scenario Analysis

12 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
01.05.2024 - NGFS Outlines Options for Supervisory Review of Transition Plans

12 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
01.05.2024 - Generative AI in RegTech: Promise, Pitfalls and a Glimpse Into the ...

11 hours ago ... ... regulations machine-readable. Taking this a step further, LLMs can help assess the firm's written policies against the latest regulations and flag where ...
01.05.2024 - Blackrock Neurotech - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
01.05.2024 - Hashkey Dx - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
01.05.2024 - BIS Paper Outlines Vision for Future Financial System

12 hours ago ... Keywords: International ,Tokenization, Unified Ledger, Suptech, BIS, Regtech, Banking, CBDC, Blockchain, DLT. Previous Article. BCBS Issues Discussion Paper ...
01.05.2024 - RegTech Market Size .RegTech Archives | Analytics Insight

24 hours ago ... RegTech market prediction: Exploring growth factors and restraints shaping the future RegTech Market Prediction: Regulatory standards remain a cornerstone in ...
01.05.2024 - Regtech Droit and FINBOURNE team up for position reporting ...

13 hours ago ... Regtech Droit and FINBOURNE team up for position reporting solution ... Droit, a computational law and regulation technology firm, will partner with FINBOURNE ...
01.05.2024 - Generative AI in RegTech: Promise, Pitfalls and a Glimpse Into the ...

11 hours ago ... This article examines where GenAI is currently being leveraged by RegTech suppliers and examines potential use-cases along with headwinds for GenAI adoption and ...
01.05.2024 - RegTech News - Page 483 of 483 - FinTech Global

23 hours ago ... RegTech · Sustainable Sukuk market guidance launched by ICMA, IsDB, and LSEG. April 29, 2024. TaxBit · RegTech · TaxBit bolsters digital asset compliance ...
01.05.2024 - The role of conduct risk in the RegTech space - Global RegTech ...

7 hours ago ... A key area of development within the RegTech market has been conduct risk, and how firms deal with it. How will such a technology evolve in the market ...
30.04.2024 - Brian Evans - All News And Posts By Crowdfund Insider

9 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - ZkSNACKS - All News And Posts By Crowdfund Insider

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - VM Money - All News And Posts By Crowdfund Insider

4 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - Ajay Bhatia - All News And Posts By Crowdfund Insider

19 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - Asiaverify - All News And Posts By Crowdfund Insider

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - ADQ - All News And Posts By Crowdfund Insider

19 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - Gregory Cornwell - All News And Posts By Crowdfund Insider

4 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - Financial Policy Committee - All News And Posts By Crowdfund ...

4 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
30.04.2024 - PSR charts course for enhanced oversight in financial landscape ...

10 hours ago ... Professional RegTech Certificate · Marketing · About Us. Search. FinTech-Global · FinTech News · Company News · Industry News · RegTech. PSR charts course ...
30.04.2024 - Signicat leads digital identity innovation with mojeID Poland ...

7 hours ago ... Professional RegTech Certificate · Marketing · About Us. Search. FinTech-Global · FinTech News · RegTech · Identification/Background checks · Onboarding ...
30.04.2024 - Ethical AI in financial due diligence: Navigating risk and ...

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30.04.2024 - Decoding regulatory requirements: A deep dive into global financial ...

11 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Industry News · RegTech. Decoding regulatory requirements: A deep dive ...
30.04.2024 - Rapid Addition and Chainlink Bridge TradFi and DeFi with FIX ...

3 hours ago ... Now in its 8th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry ...
30.04.2024 - Thoma Bravo to acquire Darktrace in $5.3bn cybersecurity deal ...

11 hours ago ... FinTech News · Company News · Sector Updates · CyberTech · Industry News · M&A · RegTech ...
30.04.2024 - RegTech Market is Expected to Reach US$28 Billion by 2028

18 hours ago ... RegTech is helping organizations to find and prevent financial crimes with more advanced monitoring and surveillance. By processing huge data arrays in real- ...
29.04.2024 - The role of knowledge graphs in the information enrichment of ...

11 hours ago ... Knowledge graphs are semantic graphs that represent knowledge in a structured and machine-readable way. ... machine learning algorithms and inference rules to ...
29.04.2024 - Insurtech Cowbell, A Cyber Insurance Provider For SMEs ...

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - Feedzai, A Financial Crime And Risk Management Solutions ...

8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - Brazil's Nubank Announces Nubank+, An Evolution Of The Nu ...

23 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - Digital Assets Firm Talos Expands Portfolio Management System ...

6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - ADQ Launches $180m Jasoor Fund To Boost Fintech, Edtech ...

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - ECPay - All News And Posts By Crowdfund Insider

13 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - Jasoor Fund - All News And Posts By Crowdfund Insider

7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - Cloudwall - All News And Posts By Crowdfund Insider

6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.04.2024 - US DOJ Charges Founders of Crypto Mixer "Samourai Wallet"

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29.04.2024 - GCFFC Estimates Human Trafficking Proceeds at $498b for 2024

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29.04.2024 - Latest Loan News, Insights & Analysis - FinTech Global

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29.04.2024 - E-commerce News - Page 94 of 96 - FinTech Global

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24 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
28.04.2024 - National Crime Agency - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
28.04.2024 - Thai Fintech Association - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
28.04.2024 - Steve Shivers - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
28.04.2024 - MPay - All News And Posts By Crowdfund Insider

12 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
28.04.2024 - Daniel Beck - All News And Posts By Crowdfund Insider

24 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
28.04.2024 - Latest Security News, Insights & Analysis - FinTech Global

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28.04.2024 - Investors News - FinTech Global

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27.04.2024 - BillEase - All News And Posts By Crowdfund Insider

18 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
27.04.2024 - Abu Dhabi Global Market And Hacken To Enhance Blockchain ...

23 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
27.04.2024 - Regtech Trulioo Marks One Year Of Business Operations At ...

19 hours ago ... Trulioo, an identity platform with proven global coverage for person and business verification, marked a year of operations a Singapore office.
27.04.2024 - IBM acquires HashiCorp in a $6.4bn deal to enhance hybrid cloud ...

12 hours ago ... RegTech · WealthTech · Industry Research · Features; Events. AI FinTech Forum · AML ... Global RegTech Summit – Europe · Global RegTech Summit – USA · Global ...
27.04.2024 - What are the key governance, risk and compliance trends in 2024 ...

11 hours ago ... Yet, this comes with the necessity for RegTech firms to address ethical considerations, data security, and privacy concerns comprehensively. For another ...
27.04.2024 - Funding Rounds News - Page 1139 of 1141 - FinTech Global

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26.04.2024 - Samourai Wallet - All News And Posts By Crowdfund Insider

10 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
26.04.2024 - EU launches new anti-money laundering agency in Frankfurt to ...

9 hours ago ... Professional RegTech Certificate · Marketing · About Us · FinTech News · Company News · Industry News · RegTech. EU launches new anti-money laundering agency in ...
26.04.2024 - Tackling money laundering: How KYC loopholes are exploited by ...

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26.04.2024 - KnowBe4 acquires Egress to enhance AI-driven email security ...

10 hours ago ... RegTech · WealthTech · Industry Research · Features; Events. AI FinTech Forum · AML ... Global RegTech Summit – Europe · Global RegTech Summit – USA · Global ...

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