29.09.2023 - 2023 Joint ESAs Report On the extent of voluntary disclosure of ...
7 hours ago ... This is in line with the recommendation on focusing on website supervision and use of web scraping and / or other. SupTech tools. This recommendation remains ...
28.09.2023 - Regnology Announces 30th Annual RegTech Convention on 21-22 ...
15 hours ago ... ... (SupTech), tax and insurance reporting. "The RegTech Convention is a unique opportunity for global leaders in finance and regulation to examine how we can ...
28.09.2023 - EMIR Refit is on the Horizon – Is Your Organisation Ready? Find ...
7 hours ago ... Find Out at Next Week's RegTech Summit London. 27 September 2023. Subscribe to our newsletter. European Market Infrastructure Regulation ...
27.09.2023 - Endoxa, a consortium of five global banks, launches Position ...
9 hours ago ... Securities Financing Transactions Regulation (SFTR) · US Mutual Fund and ETF ... machine readable rule logic established through a consensus model. Endoxa ...
27.09.2023 - jhaxell, Author at FinTech Global - Page 963 of 963
6 hours ago ... Funding Rounds February 8, 2017. fintech insurtech wealthtech regtech ai cybertech esg news · Reali adds further $3m to its Series A funding round.
27.09.2023 - HKMA Publishes Cases Studies on Regtech Adoption for AML/CFT
16 hours ago ... The report features examples of Regtech implementation for fraud monitoring, TM alerts handling, media monitoring, and customer risk monitoring.
27.09.2023 - Report on “AML/CFT Regtech: Case Studies and Insights Volume 2''
21 hours ago ... their AML Regtech adoption journeys. Four broad areas of Regtech implementation and real-life use cases are featured, including real-time fraud monitoring ...
26.09.2023 - Bank consortium to develop Position Reporting Utility
8 hours ago ... ... regulatory disclosures and mitigate interpretation and implementation errors through machine readable rule logic established through a consensus model.
26.09.2023 - Talk with OKG Research | RegTech is in Place, the Path HK Web3 ...
16 hours ago ... ... RegTech, which are heading towards mainstream adoption. Compliance is a must ... It is committed to promoting the application and sustainable development of ...
26.09.2023 - AML/CFT Regtech: Case Studies and Insights Volume 2 | Hong ...
13 hours ago ... Foreword. 04. Introduction. 06. Case Studies in AML Regtech Adoption. 08. Case Study 1: Real-time Fraud Monitoring. 10.
26.09.2023 - Microsoft partners with Greenomy for advanced RegTech solutions ...
7 hours ago ... Greenomy is setting a new precedent by partnering with Microsoft to offer ESG Data and RegTech solutions to both corporates and financial services ...
26.09.2023 - AML/CFT Regtech: Case Studies ... - Hong Kong Monetary Authority
17 hours ago ... ... Regtech: Case Studies and Insights Volume 2”, which shares real-life use cases from banks in their Regtech adoption to make their Anti-Money Laundering and ...
25.09.2023 - The Developer's Guide To SaaS Compliance
14 hours ago ... Download 2022 RegTech Report · Log In / Register · Directory · RegTech & Compliance Listings · Ratings · Content · Get Listed · Contact · Directory · RegTech & ...
23.09.2023 - Global Entity Reference Data
8 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
23.09.2023 - Lingering Challenges of Entity Resolution in Financial Services
8 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
23.09.2023 - The role of Data Governance in Master Data Management
8 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
23.09.2023 - Encompass' Cheri Burns takes the helm at SFE Young Professionals ...
12 hours ago ... ... RegTech firm Encompass Corporation. Burns is set to amplify SFE's Young Professionals network by taking up the mantle as Communication Strategy Lead ...
23.09.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
9 hours ago ... Anti-Fraud January 28, 2016. fintech insurtech wealthtech regtech ai cybertech esg news · Crowdfunded Pebble will sell to Fitbit for just $40m.
23.09.2023 - A new trend in regtech is a gift to money laundering criminals ...
8 hours ago ... Recently, there has been industry buzz about a few regtech companies who were busy creating "information-sharing consortia," a type of coalition whose members ...
22.09.2023 - Navigating the Challenges of Accessing ESG Data for P&C Insurers
8 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
22.09.2023 - News and Opinion – Finadium
13 hours ago ... ECB's McCaul announces “suptech cockpit” for real-time bank supervision using AI. September 19, 2023. ISSA survey shows secfinance and collateral among ...
22.09.2023 - What is the regulators role in the adoption of RegTech? - FinTech ...
7 hours ago ... In a dicussion, Financial Conduct Authority former head of RegTech and Advanced Analytics Francesca Hopwood Road, New York Department of Financial Services ...
21.09.2023 - ECB's McCaul announces “suptech cockpit” for real-time bank ...
9 hours ago ... The European Central Bank (ECB) has a broad range of cutting-edge suptech tools alongside a powerful set of core IT systems, which have a tangible impact on ...
21.09.2023 - How to Minimise the SCA Disruption and Increase Conversion ...
12 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure Artificial ...
21.09.2023 - Know Your Customer collaborates with HKMA for advanced ...
14 hours ago ... Know Your Customer collaborates with HKMA for advanced RegTech solutions ... Know Your Customer has joined forces with the Hong Kong Monetary Authority (HKMA) and ...
20.09.2023 - ISSB Sustainability Standards Expected to Become Global Baseline
15 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
20.09.2023 - IOSCO, BIS, and FSB to Intensify Focus on Decentralized Finance
14 hours ago ... Keywords: International, Banking, Regtech, Suptech, Decentralized Finance, Crypto-Assets, Systemic Risk, IOSCO, FSB, BIS. Featured Experts. Blake Coules.
19.09.2023 - EU Considers Rewriting Sustainability Categorisations for Financial ...
9 hours ago ... Helpful solutions include reporting frameworks that support the collection, understanding, and management... Find out more. 10 October 2023. ESG Insight RegTech ...
18.09.2023 - Money Transfers | Financial IT
9 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure Artificial ...
18.09.2023 - Vertical Thinking: Why Banks Need to Decouple Their Payments ...
9 hours ago ... Popular Tags. Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals ...
18.09.2023 - The Eyewear Industry: Promoting Modern ESG Initiatives
18 hours ago ... Download 2022 RegTech Report · Log In / Register · Directory · RegTech & Compliance Listings · Ratings · Content · Get Listed · Contact · Directory · RegTech & ...
16.09.2023 - BCBS Assesses NSFR and Large Exposures Rules in US
15 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
16.09.2023 - SEC NFT charge Gensler testimony Ex-CEO guilty of fraud | CUBE
20 hours ago ... CUBE RegNews: 14th September. Stoner Cats 2 LLC settles SEC charges over unregistered NFT offering. The Securities and Exchange Commission (SEC) has announced ...
16.09.2023 - Bill Michael joins regtech firm Novatus Global
10 hours ago ... Bill joins to help the firm accelerate its international expansion and continue to deliver excellent tailored advice and effective RegTech solutions to its ...
15.09.2023 - How the Consumer Credit Industry Can Tackle the Issue of ...
15 hours ago ... 2023 05:45 am; #RegTech ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals ...
15.09.2023 - Salesforce adds CSRD reporting capabilities to sustainability ...
11 hours ago ... RegTech · Compliance · Sector Updates · ESG FinTech · ESG/Climate Risk · Industry News ... The following investor(s) were tagged in this article. TAGS; 2023 ...
15.09.2023 - How to onboard customers using different technologies - FinTech ...
8 hours ago ... The Professional RegTech Certificate course offers a comprehensive and practical exploration of Regulatory Technology (RegTech) for professionals working in the ...
15.09.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
22 hours ago ... fintech insurtech wealthtech regtech ai cybertech esg news · Crowdfunded Pebble will sell to Fitbit ...
14.09.2023 - CTFC digital derivatives NCA cybercrime report Basel update | CUBE
21 hours ago ... CFTC on digital derivatives enforcement ○ US National Financial Fraud Registry proposal ○ BIS on Basel III ○ UK's NCA cybercrime research.
14.09.2023 - jhaxell, Author at FinTech Global - Page 957 of 957
23 hours ago ... BitPersa brings total funding to $10m with latest Series A · Funding Rounds January 9, 2017. fintech insurtech wealthtech regtech ai cybertech esg news ...
14.09.2023 - CertifID secures $20m in Series B to protect real estate industry from ...
6 hours ago ... RegTech · Anti-Fraud · Company News · Sector Updates ... The following investor(s) were tagged in this article. TAGS; 2023 FinTech · 2023 funding rounds · 2023 ...
13.09.2023 - Payhawk partners with Lune to help companies hit ESG targets ...
12 hours ago ... RegTech · Compliance · Sector Updates · ESG FinTech · ESG Intelligence & Data Analysis · FinTech News · Partnerships ...
12.09.2023 - CSI Recognized as a Top Fintech Provider by IDC Financial Insights ...
7 hours ago ... Leading fintech and regtech provider ranks among the top 50 on the global list ... a nationwide provider of end-to-end fintech and regtech solutions, ...
11.09.2023 - Impact of Energy Regulations on Renewable Energy Adoption
23 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech & Compliance Listings · Ratings · Content · Get Listed · Contact.
08.09.2023 - EIOPA speech New SEC CAT fee model HKMA Dear CEO | CUBE
5 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
08.09.2023 - FCA sanctions feedback FCA PEP review SEC charges IAs | CUBE
21 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
08.09.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
7 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
08.09.2023 - What are some of the key regulatory concerns around AI adoption ...
7 hours ago ... In a discussion as a part of the Professional RegTech Certificate, FCA former head of central data services Steven Green, Bank of England head of data ...
07.09.2023 - myZoi raises $14m to bolster financial inclusion across UAE ...
12 hours ago ... Investors. The following investor(s) were tagged in this article. TAGS; 2023 FinTech · 2023 RegTech · Compliance ...
07.09.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
10 hours ago ... Financial Research & Analytics January 11, 2016. fintech insurtech wealthtech regtech ai cybertech esg news · Danish payments processer Nets passes go for ...
07.09.2023 - RTOP: Regtech Open Project PLC Stock Price Quote - London ...
21 hours ago ... Stock analysis for Regtech Open Project PLC (RTOP:London) including stock price, stock chart, company news, key statistics, fundamentals and company ...
06.09.2023 - EquiLend taps SSImple for SSI repository and management ...
11 hours ago ... Related Posts. DLT and suptech are priority projects for Switzerland's central bank innovation hub. 9 Oct 2019. No Comments.
06.09.2023 - Saifr® to Sponsor Global RegTech Summit USA 2023 | Business Wire
9 hours ago ... Saifr®, an AI-focused regulatory technology (RegTech) business that assists financial services clients in the review and approval of public communicat.
06.09.2023 - 3S Money teams with RegTech Know Your Customer to refine KYB ...
10 hours ago ... 3S Money is committed to democratising access to global financial services, and Know Your Customer champions RegTech's power to equalise the sector.
05.09.2023 - Cracking the code: A deep dive into world of fintech - Ventureburn
15 hours ago ... Although both regtech and suptech have significant applications in the financial sector, they should not be considered sub-categories of fintech as they apply ...
05.09.2023 - How To Stay Ahead Of SaaS Compliance Trends
24 hours ago ... A Brief Breakdown Of The FTX Collapse And How SupTech Can Help. [the_ad id="18343"]. [the_ad_placement id="regtech-ads"] ...
05.09.2023 - What Not To Do During A Surprise OSHA Inspection
19 hours ago ... A Brief Breakdown Of The FTX Collapse And How SupTech Can Help. [the_ad id="18343"]. [the_ad_placement id="regtech-ads"] ...
05.09.2023 - Safexpay ships RegTech platform for bank APIs
13 hours ago ... Safexpay, a leading global payments platform known for its innovative digital payment solutions, introduces APIX, an integrated RegTech platform that ...
04.09.2023 - Digital Identification: The Cornerstone for Transacting with ...
9 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
04.09.2023 - Gary Somerville, RUSI, Author at Regulation Asia
5 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
04.09.2023 - The Time is Now for Banks to Reimagine Payments Processing ...
9 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
02.09.2023 - Meta AI's Nougat Enables Conversion of Mathematic Expressions ...
16 hours ago ... However, to extract information from this format or transform them into machine-readable text are challenging, especially when mathematical expressions are ...
02.09.2023 - UK Regtech DocStribute Partners With Pegasystems, The Low ...
8 hours ago ... docStribute announced that it is partnering with Pegasystems, the low-code platform provider that is reportedly empowering the world's enterprises.
02.09.2023 - CUBE RegNews Archives - Page 12 of 12 - CUBE global
6 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
02.09.2023 - Shloka Ananthanarayanan - Global RegTech Summit USA
16 hours ago ... Currently a Director in the Group AML Risk team, she serves as a Subject Matter Expert on Financial Crime Compliance (FCC) risks associated with first-line ...
02.09.2023 - X Corp's new biometric policy draws scrutiny amid privacy concerns ...
11 hours ago ... Newsletters; Courses. Professional RegTech Certificate · About Us · FinTech News · Company News · Sector Updates · CyberTech · Industry News · RegTech ...
02.09.2023 - Jonas Lerner - Deutsche Bank - Global RegTech Summit USA
16 hours ago ... Jonas Lerner – Deutsche Bank. DIRECTOR - COMMUNICATION SURVEILLANCE. Social Profiles. About FinTech Global. FinTech Global is the world's leading provider ...
02.09.2023 - Jeremie Beaudry - Unit21 - Global RegTech Summit USA
16 hours ago ... Jeremie Beaudry served as a senior corporate counsel and Chief Compliance Officer at several financial institutions before joining Unit21.
02.09.2023 - CUBE RegNews August monthly roundup | Regulations | N.America
12 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products. RegPlatform product overviewOur enterprise product, providing regulatory ...
01.09.2023 - The New Landscape of Remote Compliance: HR Compliance Issues
5 hours ago ... A Brief Breakdown Of The FTX Collapse And How SupTech Can Help · Accounts Payable · Building A Compliance Culture In Accounts Payable: 5 Best Practices.
01.09.2023 - Top 10 leading voices in financial services | USA | CUBE
8 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products. RegPlatform product overviewOur enterprise product, providing regulatory ...
31.08.2023 - Importance of Entity Identification / Resolution in Data Management
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) ...
31.08.2023 - Inclusive Insurance Fundamentals | Access to Insurance Initiative
24 hours ago ... Protection des données · AssurTech et assurance mobile · RegTech et SupTech · Genre · Mutuelles, coopératives et organismes communautaires.
31.08.2023 - FNA awarded University of Cambridge grant to develop market ...
21 hours ago ... Network analytics and simulation firm FNA has been awarded $100000 as part of the University of Cambridge's SupTech Launchpad competition, to develop a ...
31.08.2023 - APRA plan HK Fintech initiative CFTC speech | CUBE
6 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
31.08.2023 - Texts and the City: UK punishes trader WhatsApp breaches | CUBE ...
13 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products. RegPlatform product overviewOur enterprise product, providing regulatory ...
31.08.2023 - Panel discussion: From RegTech start-up to scale-up: The ...
11 hours ago ... How can RegTech scale-ups deliver commercial opportunities? What partnerships RegTechs should be looking for to drive their profit and growth? How can RegTechs ...
30.08.2023 - TradingTech Briefing to Discuss Buy AND Build: The Future of ...
8 hours ago ... Now in its 7th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry ...
30.08.2023 - CFPB Proposed Rule on Credit Card Late Fees | CUBE
6 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products. RegPlatform product overviewOur enterprise product, providing regulatory ...
30.08.2023 - Flashpoint Books 15th Exit From Regtech Clausematch's Acquisition ...
14 hours ago ... Flashpoint has issued a statement on its exit from Regtech Clausematch that had grown to include 14 out of the top 50 global banks as customers. Flashpoint.
30.08.2023 - The hammer drops: SEC and CFTC impose huge fines for regulatory ...
10 hours ago ... UK-based RegTech Custodia has provided an outline of the recent heavy fines plastered on FinTechs by the SEC and CFTC.
29.08.2023 - Impact on the Auto Industry Credit Risk Depends on a Climate ...
11 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
29.08.2023 - HKMA Announces Expanded Scope of Fintech Push
19 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
26.08.2023 - Robert Patman | South China Morning Post
20 hours ago ... Involvement in Aukus pillar 2, which is the sharing of information in new cutting-edge defence technologies, looks like a poor strategy for New Zealand, ...
26.08.2023 - Greenwashing case UK pensions guidance SEC rule amends | CUBE
7 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
26.08.2023 - UK to widen payment services oversight | CUBE Global
9 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products. RegPlatform product overviewOur enterprise product, providing regulatory ...
25.08.2023 - Enriching your Master Data with Mergers and Acquisition (M&A) Data
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) ...
25.08.2023 - Thoma Bravo seals $2.3bn ForgeRock deal to bolster Ping Identity ...
12 hours ago ... Market Maps. ESG FinTech · Newsletters; Courses. Professional RegTech Certificate · About Us · FinTech News · Company News · M&A · RegTech ...
25.08.2023 - CFTC sues for fraud SFC quarterly update | CUBE
7 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
25.08.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
10 hours ago ... Company News March 8, 2016. fintech insurtech wealthtech regtech ai cybertech esg news · TransferWise gains direct access to the UK's Faster Payments ...
24.08.2023 - ISSB Standards Shine Spotlight on Comparability of ESG Disclosures
15 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
24.08.2023 - Trading Technologies to Acquire Abel Noser Solutions, Expanding ...
10 hours ago ... Now in its 7th year, the RegTech Summit in New York will bring together the regtech ecosystem to explore how the North American capital markets financial ...
24.08.2023 - Key trends and topics in financial services | Regulation
23 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products. RegPlatform product overviewOur enterprise product, providing regulatory ...
24.08.2023 - SEC charges Fintech adviser SFC fine for sponsor listing failures ...
23 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
23.08.2023 - Max Bowie - WatersTechnology.com - page 168
15 hours ago ... Revere Maps US Companies. 12 Nov 2010. Regulation ... Dow Jones Bows Asian Machine-Readable News for Algo Trading. 08 Nov 2010.
23.08.2023 - Velo Payments acquires YapStone to deliver seamless global ...
11 hours ago ... The following investor(s) were tagged in this article. TAGS; 2023 FinTech · 2023 RegTech · 2023 WealthTech · Fraud prevention · Open Banking · Velo Payments ...
22.08.2023 - RBI Unveils New Penal Charges Regime to Promote Fair Lending
18 hours ago ... RBI To Introduce Public Tech Platform for Credit Data · RBI Awards AI-based SupTech Contract to McKinsey, Accenture. Free Newsletter Signup. Popular.
22.08.2023 - RBI Launches Digital Portal for Unclaimed Deposit Recovery
19 hours ago ... RBI To Introduce Public Tech Platform for Credit Data · RBI Awards AI-based SupTech Contract to McKinsey, Accenture. Free Newsletter Signup. Popular.
22.08.2023 - Editors, Regulation Asia, Author at Regulation Asia - Page 1216 of ...
22 hours ago ... Fintech / Regtech. RBI Awards AI-based SupTech Contract to McKinsey, ...
22.08.2023 - ESG / Sustainability - Regulation Asia
7 hours ago ... RBI Awards AI-based SupTech Contract to McKinsey, Accenture. The RBI invited expressions of interest last September. The $10mn contract has now been.
22.08.2023 - FINRA Reg Notice HMRC AML update BIS speech | CUBE
7 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
22.08.2023 - Regtech 0xKYC, A Developer Of Permissionless Identity Solutions ...
23 hours ago ... Regtech 0xKYC, a Developer of Permissionless Identity Solutions, Partners with Hinkal Protocol, a Privacy-focused DeFi Platform.
22.08.2023 - RiskScout secures seed funding for its RegTech innovation ...
10 hours ago ... RiskScout, an Austin, TX-based regulatory technology firm, has successfully secured an undisclosed sum in its Seed funding round.
21.08.2023 - Australia Sentences Crypto Lender for Falsely Claiming it Had ...
4 hours ago ... RBI Awards AI-based SupTech Contract to McKinsey, Accenture. The RBI invited expressions of interest last September. The $10mn contract has now been.
21.08.2023 - Helio Lending - Regulation Asia
4 hours ago ... Fintech / Regtech. RBI Awards AI-based SupTech Contract to McKinsey, ...
21.08.2023 - Data | Page 86 | Financial IT
23 hours ago ... ... Insight Awards recognise outstanding performance by Data Management, Trading Technology and RegTech vendors in the financial services industry.
20.08.2023 - Data | Page 108 | Financial IT
18 hours ago ... AxiomSL, the leading global provider of regulatory reporting, risk and data management solutions, today announced it is a recipient of the 2017 RegTech ...
19.08.2023 - China - Regulation Asia
15 hours ago ... RBI Awards AI-based SupTech Contract to McKinsey, Accenture. The RBI invited expressions of interest last September. The $10mn contract has now been.
19.08.2023 - FCA on Travel Rule Support for Hawaii firms ASIC key hires | CUBE
9 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
19.08.2023 - Mastercard teams with Riskified to reduce eCommerce fraud ...
12 hours ago ... The following investor(s) were tagged in this article. TAGS; 2023 CyberTech · 2023 PayTech · 2023 RegTech · Anti-Fraud · Fraud prevention · MasterCard ...
19.08.2023 - Diligent unveils AI Ethics & Board Oversight certification - FinTech ...
8 hours ago ... TAGS; AI · Certification · diligent · RegTech. Previous articleKKR strengthens global climate strategy with Gailliot as co-head.
19.08.2023 - The Evolution of Regtech: Insights From Youverify
12 hours ago ... Fortunately, with the emergence of Regtech and the innovations it brings, businesses can turn regulatory challenges into opportunities.
18.08.2023 - European Transition: The Economic Impact of Net Zero
13 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
18.08.2023 - Australia payments systems ESMA notes risks in CDS and CCPs ...
9 hours ago ... RegTech Insight Awards 2023: vote for us today. CUBE global. Menu. Products · RegPlatform product overviewOur enterprise product, providing regulatory ...
18.08.2023 - RegTech News - Page 401 of 402 - FinTech Global
11 hours ago ... August 8, 2023. RegTech · Vesttoo oust CEO following fraud scandal. August 3, 2023. RegTech · Abbey Labs secures $5.25m in a venture led by Point72 Ventures.
17.08.2023 - Vesttoo files for bankruptcy protection amidst fraud scandal ...
12 hours ago ... Investors. The following investor(s) were tagged in this article. TAGS; 2023 FinTech · 2023 RegTech · Bankruptcy ...
16.08.2023 - RBI To Introduce Public Tech Platform for Credit Data
14 hours ago ... Recommended for you. RBI Awards AI-based SupTech Contract to McKinsey, Accenture · KDIC to Automate Deposit Monitoring to Avert Run Risk.
16.08.2023 - EBA reports improvement in supervisory cooperation against ...
12 hours ago ... Market Maps. ESG FinTech · Newsletters · About Us · FinTech News · Company News · Industry News · RegTech · Risk Management ...
16.08.2023 - InsurTech Novidea adds Duncan Baker as reinsurance product ...
13 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
15.08.2023 - Fintech Schweiz Digital Finance News ... - Fintech Jobs Switzerland
11 hours ago ... Payment Leaders' Summit Europe. Sep 20. September 20 - September 21. 14th NextGen Payments and RegTech Forum. Sep 26. September 26 - September 27 ...
15.08.2023 - Xverse Raises $5 Million in Seed Funding Round Led by Jump ...
7 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
15.08.2023 - Suade Commits $20 Million to Grow Regulatory Reporting Business ...
11 hours ago ... Suade, a RegTech firm offering Regulation-as-a-Service (RaaS) to automate reporting and compliance for financial institutions, has committed $20 million to ...
14.08.2023 - Fintechs Building Fintechs for Fintechs | Financial IT
22 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
10.08.2023 - RegTech Kores raises £2.4 million
13 hours ago ... Kore, the RegTech Software-as-a-Service platform that enables large financial institutions to fast track regulatory compliance has raised just under £2.4 ...
10.08.2023 - RegTech Kore raises £2.4 million
12 hours ago ... Kore, the RegTech Software-as-a-Service platform that enables large financial institutions to fast track regulatory compliance has raised just under £2.4 ...
10.08.2023 - Why eflow Global is driving the SaaS revolution in RegTech ...
10 hours ago ... The RegTech company underwent a major shift during 2021 as it realigned its business to focus on becoming a full-suite SaaS platform. eflow's reformed SaaS ...
09.08.2023 - RegTech News - Page 398 of 402 - FinTech Global
6 hours ago ... August 8, 2023. RegTech · Vesttoo oust CEO following fraud scandal. August 3, 2023. RegTech · Abbey Labs secures $5.25m in a venture led by Point72 Ventures.
09.08.2023 - eflow Global's solutions to FCA's Market Watch 74 transaction ...
13 hours ago ... RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns.
08.08.2023 - Choosing the Right Climate Model
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) ...
08.08.2023 - Healthcare Compliance: Strategies For Patient Safety
5 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech & Compliance Listings · Ratings · Content · Get Listed · Contact.
08.08.2023 - IVIX lands $12.5m in Series A funding led by Insight Partners ...
6 hours ago ... FinTech News · Company News · Industry News · RegTech · Risk Management ...
08.08.2023 - Jericho Security nets $3m to battle generative AI-driven phishing ...
13 hours ago ... Newsletters · About Us · FinTech News · Company News · Sector Updates · CyberTech · Funding Rounds · Industry News · Investors · RegTech ...
07.08.2023 - Blog | Page 396 | Financial IT
16 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
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20 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
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17 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
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07.08.2023 - Shubham Arora – Medium
11 hours ago ... Shubham Arora. Follow. Home · About · Aug 6 · The Emergence of Regtech in the DeFi Landscape. The emergence of decentralized finance (DeFi) has disrupted ...
06.08.2023 - Steven Gitlin - Global RegTech Summit USA
14 hours ago ... Steve Gitlin currently serves as the Global Head of Know Your Customer (KYC) Advisory for Morgan Stanley. In this capacity, he is responsible for the ...
06.08.2023 - Jen-Larie Tumminello - Global RegTech Summit USA
14 hours ago ... Executive Director, Morgan Stanley. Social Profiles. About FinTech Global. FinTech Global is the world's leading provider of FinTech information services, ...
05.08.2023 - Poland Investment Funds and Asset Management Industry Report ...
11 hours ago ... The planned dismantling of the old 2nd pillar pension funds (OFE) is still a ... Composition of the pension sector in Poland; Pillar II: Assets, members, ...
05.08.2023 - Transforming KYCP application completeness: A leap in RegTech ...
10 hours ago ... Transforming KYCP application completeness: A leap in RegTech UX. August 4, 2023. application. A significant upgrade has been introduced to KYC Portal's ...
04.08.2023 - Adapt to Changing Regulations with Data Independence and ...
23 hours ago ... Therefore, your data must be stored in a structured, standard, and machine-readable format to enable this mobility.7. While data privacy and sovereignty can ...
04.08.2023 - Regulation technology: New frontier in regulatory compliance, risk ...
8 hours ago ... RegTech, a fusion of 'regulatory' and 'technology', leverages cutting-edge technologies to streamline regulatory processes. It is a response to the increasing ...
02.08.2023 - Combating Market Abuse: The Emerging Challenges and Solutions ...
13 hours ago ... RegTech company MyComplianceOffice (MCO) has released a new whitepaper that explores how the rise of online trading, social media and 'finfluencers' has ...
01.08.2023 - EBA Plans on Ad-hoc ESG Data Collection and Climate Scenario ...
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) ...
01.08.2023 - Artificial Intelligence - Regulation Asia
19 hours ago ... All posts tagged "Artificial Intelligence". 18. Fintech / Regtech. White House Secures Commitments on Responsible AI ...
01.08.2023 - India's NJ Asset Management Selects Bloomberg Solutions for ...
7 hours ago ... RegTech Insight. Data Privacy & Digital Identity · Governance · KYC / AML & Financial Crime (KH) · People · Regulations · Regulatory Data ...
01.08.2023 - IBA report sets a global benchmark for cybersecurity best practices ...
7 hours ago ... TAGS; cyber risk management · cybersecurity 2023 · Fintech · Global Cybersecurity Standards · governance · IBA · RegTech. Previous articleQBE North America ...
01.08.2023 - New enhancements in AML screening profiles within KYC Portal ...
12 hours ago ... ... Refinitiv · RegTech · RegTech 2023 · Risk management · Third-party Integration. Previous articlehyperexponential launches new insurance-focused podcast.
31.07.2023 - Ant Group Restructures Ahead of Possible Hong Kong IPO ...
16 hours ago ... March 6, 2023 Eventus · 3.6K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
31.07.2023 - KoFIU is Ramping Up Efforts to Combat Crypto-related Crime ...
17 hours ago ... March 6, 2023 Eventus · 3.6K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
31.07.2023 - Japan Names 17 Firms That Endorse New Code of Conduct on ESG ...
11 hours ago ... March 6, 2023 Eventus · 3.6K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
31.07.2023 - TWSE Imposes Enhanced Regulatory Contols on Futures ETFs ...
16 hours ago ... March 6, 2023 Eventus · 3.6K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
31.07.2023 - RBI Greenlights 92 Special Rupee Accounts to Enhance Bilateral ...
15 hours ago ... March 6, 2023 Eventus · 3.6K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
31.07.2023 - How Can Firms Leverage Digital Accounting Tools to Enhance ...
18 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
31.07.2023 - Saving Blockchain's Soul: Why Digital Asset Innovation is No Longer ...
18 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
31.07.2023 - Empowering girls in tech. Next Tech Girls, a social business… | by ...
6 hours ago ... ... to increase the representation of women in the IT industry, has teamed with regtech REGnosys in an effort to raise awareness of STEM careers and inspire…
30.07.2023 - Proposal Would Force Data Interoperability Across Social Platforms
24 hours ago ... ... port their data in a structured, commonly used and machine-readable format, ... is not Warner's first attempt to address social media regulation.
29.07.2023 - Revamping risk and compliance management: Is your company still ...
13 hours ago ... In a recent post by RegTech firm Clausematch, the company asked the question: are firms managing compliance in a black box?
27.07.2023 - Regtech: Magic Selects Onfido To Automate KYC For Marketplace ...
19 hours ago ... Onfido, which claims to be the global leader in automated identity verification, today announced a partnership with Magic, a KYC marketplace firm.
26.07.2023 - FinTech | Банковское обозрение
5 hours ago ... Развитие решений для реализации надзорных требований является одним из приоритетных направлений RegTech-стратегии... Александра Никольская, Вероника Дивид ...
26.07.2023 - Regtech: Quantuma, Aethon Partners To Advise Clausematch On ...
9 hours ago ... Quantuma is pleased to announce its role in delivering the sale of Clausematch, an award-winning RegTech company, to Ireland-based Corlytics.
26.07.2023 - Regtech ComplyAdvantage Introduces KYB Verification With ...
9 hours ago ... ComplyAdvantage, which claims to be the leader in financial crime intelligence, announces launch of a new Know Your Business (KYB) solution.
26.07.2023 - UK regtech eflow raises £7m for global expansion
8 hours ago ... UK-based regtech eflow Global has raised £7 million in a Series A funding round led by Finch Capital.
26.07.2023 - eflow Global rides RegTech wave with £7m Series A financing ...
12 hours ago ... eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
25.07.2023 - Transforming corrupt cash flows: A look into the world of RegTech ...
13 hours ago ... Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money ...
24.07.2023 - Former CBIRC Branches Rebrand Under New NFRA Umbrella ...
5 hours ago ... March 6, 2023 Eventus · 3.3K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
24.07.2023 - China Dismantles Online Gambling Ring, Seizes $160m in Crypto ...
18 hours ago ... March 6, 2023 Eventus · 3.3K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
24.07.2023 - Transforming FinTech: The 7-fold Benefit of Automating KYC ...
12 hours ago ... The global spend on regulatory technology (RegTech) is predicted to ascend to $207bn by 2028, a forecast that urges banks to channel their investment into ...
23.07.2023 - Latest digital private markets ecosystem News, Insights & Analysis ...
21 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
23.07.2023 - Latest Healthcare Financial Engagement News, Insights & Analysis ...
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23.07.2023 - Latest US Army Cyber Command News, Insights & Analysis ...
18 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
23.07.2023 - Path to take for data-driven policy thrust - Businessday NG
21 hours ago ... Experts speaking at the Regtech Africa 2023 conference recently in Lagos stated that data and information have become an important driver of economic growth and ...
22.07.2023 - Client Spotlight: Momentum Metropolitan
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) ...
22.07.2023 - FinCorp | Банковское обозрение
19 hours ago ... Развитие решений для реализации надзорных требований является одним из приоритетных направлений RegTech-стратегии... Александра Никольская, Вероника Дивид ...
22.07.2023 - Quantuma advises Clausematch on Corlytics acquisition
13 hours ago ... Cross-border advisory firm Quantuma is delighted to announce its role in delivering the sale of Clausematch, an award-winning RegTech company, ...
21.07.2023 - Role of Master Data Management in Digital Transformation
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21.07.2023 - Cloud security startup PingSafe emerges with $3.3m in seed funding ...
13 hours ago ... Newsletters · About Us · FinTech News · Company News · Sector Updates · CyberTech · Funding Rounds · Industry News · Investors · RegTech ...
21.07.2023 - Biden-Harris administration initiates cybersecurity labelling for smart ...
12 hours ago ... Search. FinTech-Global · FinTech News · Company News · Sector Updates · CyberTech · Industry News · RegTech. Biden-Harris administration initiates ...
21.07.2023 - Quantuma and Aethon Partners advise Clausematch on its sale to ...
5 hours ago ... Quantuma, an international advisory firm, has recently facilitated the sale of Clausematch, an acclaimed RegTech firm, to Corlytics, based in Ireland.
19.07.2023 - Adlib + Generis Partnership: A "Game Changer" for Regulated ...
10 hours ago ... Adlib + Generis Partnership: A "Game Changer" for Regulated Companies ... Each document is then transformed into a machine-readable, regulatory-compliant ...
19.07.2023 - В России будет создана система для противодействия ...
13 hours ago ... Развитие решений для реализации надзорных требований является одним из приоритетных направлений RegTech-стратегии регулятора.
19.07.2023 - Цифровой рубль – «сами-то вы чьи будете?» | Банковское ...
12 hours ago ... Развитие решений для реализации надзорных требований является одним из приоритетных направлений RegTech-стратегии регулятора.
19.07.2023 - Служба финомбудсмена и ФАС будут обмениваться данными о ...
6 hours ago ... Развитие решений для реализации надзорных требований является одним из приоритетных направлений RegTech-стратегии регулятора.
19.07.2023 - Why AI has a transformative role in decoding beneficial ownership ...
11 hours ago ... Newsletters · About Us · FinTech News · Company News · Industry News · RegTech · Risk Management. Why AI has a transformative role in decoding beneficial ...
18.07.2023 - RegTech News - FinTech Global
14 hours ago ... RegTech. The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech ...
18.07.2023 - How RegTech has transformed compliance report | Find out more
10 hours ago ... This report aims to understand how RegTech has sparked a digital transformation of regulatory compliance. Schroeder, Vice-Chair of the Securities Department at ...
17.07.2023 - Importance of Supplier Financial Health in Supplier Risk
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17.07.2023 - Embedded Finance: Another Buzz Phrase or a Real Opportunity for ...
14 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
17.07.2023 - Noreen Fierro - Global RegTech Summit USA
12 hours ago ... SVP & Enterprise Chief Ethics & Compliance Officer, Principal Financial Group. Social Profiles. About FinTech Global. FinTech Global is the world's leading ...
16.07.2023 - Blogs Archives - Page 22 of 22 - CUBE global
15 hours ago ... CUBE's blogs offer Insightful short-form content from CUBE's in-house experts on a variety of topics such as RegTech, compliance, AI and cybersecurity.
15.07.2023 - Economics news and analysis articles - Central Banking
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15.07.2023 - AU10TIX revolutionises ID checks with innovative App launch
8 hours ago ... Newsletters · About Us · FinTech News · RegTech · Identification/Background checks · Industry News · Sector Updates. AU10TIX revolutionises ID checks with ...
15.07.2023 - Regulatory Compliance – a Special Report Published by The Times ...
11 hours ago ... The Regulatory Compliance special report published by The Times in partnership with RegTech Insight from A-Team Group last week takes a deep dive into ...
14.07.2023 - Regnology Wins Risk Technology 2023 Award for “Banking ...
14 hours ago ... Regnology was formed in 2021 when BearingPoint RegTech, a former business unit of BearingPoint Group, joined forces with Vizor Software, a global leader in ...
14.07.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
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13.07.2023 - Implementation Status of Final Basel III Reforms Varies Across Globe
11 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
13.07.2023 - ESMA22-1669215091-5374 SMSG advice to the ESA's Joint ...
7 hours ago ... Level 1 legislation (SFDR, Taxonomy Regulation, MiFID Sustainability Preferences, Climate ... information should be disclosed in a machine-readable format?
13.07.2023 - Smurfing in money laundering: How Flagright's AI tools are ...
12 hours ago ... Newsletters · About Us · RegTech · Compliance Management · FinTech News · Industry News · Sector Updates. Smurfing in money laundering: How Flagright's AI ...
13.07.2023 - Despite hefty fines, financial institutions still struggle with monitoring ...
7 hours ago ... The following investor(s) were tagged in this article. TAGS; Compliance 2023 · FinTech 2023 · LeapXpert · Messaging Apps · RegTech 2023 · Regulatory Fines.