28.03.2024 - London RegTech GSS secures $47m to bolster global sanctions ...
7 hours ago ... Global Screening Services (GSS), headquartered in London, has announced a fresh infusion of $47m.
27.03.2024 - Exploring the potential of quantum reservoir computing
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27.03.2024 - ESMA84-2037069784-2116 Consultation Paper on European ...
11 hours ago ... Any information submitted to ESMA in an application should be in a machine-readable way and in a durable medium. (3). In order to facilitate the identification ...
27.03.2024 - Advanced Info Service - 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 ...
27.03.2024 - Pedro Arnt - 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 ...
27.03.2024 - Global Screening Services Raises $47 Million, Moves into ...
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27.03.2024 - RegTech Innovator GSS Secures $47 Million in Series A2 Funding ...
10 hours ago ... Global Screening Services (GSS), a leading RegTech pioneer, announces the successful completion of its Series A2 funding round, raising over $47 million ...
27.03.2024 - RegTech pioneer GSS secures $47m in transformative Series A2 ...
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26.03.2024 - Harness Nontraditional Credit Data
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26.03.2024 - Enterprise Data Catalog | Bloomberg Professional Services
7 hours ago ... ... machine-readable standardized formats. Ready to use. Purchase datasets ... Regulatory data. Solutions that satisfy current regulations and help firms prepare for ...
26.03.2024 - Mark Ortiz - 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 ...
26.03.2024 - Mayur Kamat - 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 ...
26.03.2024 - Nx Technologies - 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 ...
26.03.2024 - Digital Asset Investment Products See Record Weekly Outflows ...
7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
26.03.2024 - BIS Launches New AI & Data Project to Gain Economic Insights
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26.03.2024 - RegTech News - Page 471 of 471 - 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 ...
26.03.2024 - Bloomberg Awarded Best Pricing and Analytics Provider and Best ...
8 hours ago ... Bloomberg Awarded Best Pricing and Analytics Provider and Best RegTech Provider at SRP Europe Awards 2024. March 25, 2024. Bloomberg is pleased to announce ...
25.03.2024 - Blog | Page 9 | Financial IT
5 hours ago ... How Banks Can Exceed Customer Expectations With RegTech Solutions. 3 months 3 weeks ago 04:00 am; Steve Hadaway, Chief Revenue Officer at Encompass Corporation.
25.03.2024 - Au10tix - All News And Posts By Crowdfund Insider
14 hours ago ... Read more in: Regtech & Legaltech | Tagged au10tix, dan yerushalmi, digital identity, digital technology, id verification, identity verification, property ...
25.03.2024 - RegTech News - Page 328 of 386 - FinTech Global TestFin
13 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
25.03.2024 - RegTech News - Page 321 of 386 - FinTech Global TestFin
7 hours ago ... RegTech ; Smile Identity acquires Appruve to bolster identity verification in Africa. April 27, 2023 ; RegTech SteelEye partners with WealthTech company Enfusion.
25.03.2024 - RegTech News - Page 324 of 386 - FinTech Global TestFin
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 ...
25.03.2024 - RegTech News - Page 326 of 386 - FinTech Global TestFin
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 ...
25.03.2024 - RegTech News - Page 322 of 386 - FinTech Global TestFin
8 hours ago ... RegTech. Blockchain & Cryptocurrencies · CyberTech · Data & Analytics · ESG FinTech ... RegTech SteelEye partners with WealthTech company Enfusion. April 26, 2023.
24.03.2024 - Legal Services - 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 ...
24.03.2024 - Trulioo - All News And Posts By Crowdfund Insider
21 hours ago ... Tagged: trulioo. Regtech Trulioo Reports Latest Identity Match Rate Performance Supported by Data Science. March 22, 2024 ...
24.03.2024 - RegTech News - Page 417 of 471 - 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 ...
24.03.2024 - RegTech News - Page 433 of 471 - 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 ...
23.03.2024 - RegTech News - Page 101 of 470 - 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 ...
23.03.2024 - RegTech News - Page 31 of 470 - 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 ...
23.03.2024 - RegTech News - Page 408 of 470 - FinTech Global
12 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
23.03.2024 - RegTech News - Page 404 of 470 - 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 ...
23.03.2024 - RegTech News - Page 411 of 471 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
23.03.2024 - RegTech News - Page 410 of 471 - FinTech Global
7 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
23.03.2024 - Bloomberg Wins Best Solution for FRTB at RegTech Insight Awards ...
20 hours ago ... Bloomberg has won Best Solution for FRTB (Fundamental Review of the Trading Book) at the A-Team RegTech Insight Awards APAC 2024. The award recognizes ...
22.03.2024 - Ann Wagner - 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 ...
22.03.2024 - Reports | Access to Insurance Initiative
20 hours ago ... Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk · Inclusive Insurance ...
22.03.2024 - RegTech News - Page 394 of 469 - FinTech Global
13 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
22.03.2024 - RegTech News - Page 244 of 470 - FinTech Global
5 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 ...
21.03.2024 - Smartgroup - 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 ...
21.03.2024 - Diogo Monico - 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 ...
21.03.2024 - Community Hub | FinTech Alliance
6 hours ago ... Category: RegTech | Location: North England | Hiring | Investing | Reset Filters. Loading... Load More. Hit enter to search or ESC to close Clear search.
21.03.2024 - Community Hub | FinTech Alliance
17 hours ago ... Category: RegTech | Location: East England | Investing | Seeking Investment | Reset Filters. Loading... Load More. Hit enter to search or ESC to close Clear ...
21.03.2024 - Rimes Releases AI-Powered Data Lakehouse Copilot for Natural ...
10 hours ago ... Now in its 8th year, the RegTech Summit in New York will bring together the regtech ecosystem to explore how the North American capital markets financial ...
21.03.2024 - Navigating the future of compliance with cutting-edge RegTech ...
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20.03.2024 - The Advent of GenAI: A New Era in Lending
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20.03.2024 - LarrainVial - 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 ...
20.03.2024 - Global RegTech Summit 2024 | FinTech Alliance
18 hours ago ... £1,190.00 | etc. venues 155 Bishopsgate, Liverpool St, Broadgate, London, Spitalfields, EC2M 3YD. Global RegTech Summit 2024 ...
20.03.2024 - RegTech News - Page 38 of 469 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
20.03.2024 - RegTech News - Page 36 of 468 - FinTech Global
15 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
20.03.2024 - RegTech News - Page 384 of 468 - FinTech Global
15 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
19.03.2024 - Eclipse Labs - 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 ...
19.03.2024 - Alexandre Kech Steps Up to Role of GLEIF CEO as Stephan Wolf ...
9 hours ago ... He also recently served as co-chair of the Global Digital Finance (GDF) custody working group. Subscribe to our newsletter. Data Management Insight RegTech ...
19.03.2024 - RegTech News - Page 468 of 468 - FinTech Global
8 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
18.03.2024 - Occ - 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 ...
18.03.2024 - Saudi Arabia - 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 ...
18.03.2024 - Jpmorgan - 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 ...
18.03.2024 - Seedrs - 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 ...
18.03.2024 - Enforcement Action - 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 ...
18.03.2024 - Employee Benefits - 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 ...
18.03.2024 - Visa And Taulia To Make Embedded Finance More Accessible ...
8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
18.03.2024 - Digital Bank N26 To Offer Up To 4% Interest On Deposits In New ...
8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
18.03.2024 - Saudi Fintech Firm EdfaPay Secures Discover Global Accreditation ...
8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
18.03.2024 - Exploring the Diverse 'Tech' Fields Shaping Our Future | by Hicham ...
16 hours ago ... RegTech: Empowering Compliance in a Complex World. In an era of ever-evolving ... By harnessing the power of technology, RegTech is ensuring that regulations ...
18.03.2024 - RegTech News - Page 34 of 467 - FinTech Global
13 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
17.03.2024 - NatWest Group Announces Investment In Payments Fintech Icon ...
23 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
17.03.2024 - Stackinsat - 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 ...
17.03.2024 - Latest FinTech News, Insights & Analysis - FinTech Global
23 hours ago ... RegTech startup LoanLogics brings in another $10m · Funding Rounds March 28, 2016. fintech insurtech ...
16.03.2024 - Turned into a Pillar of Salt. Don't be left behind when the Lord… | by ...
8 hours ago ... Two angels came to Sodom, experienced first-hand how wicked the city was, and then dragged Lot and his family out and told them to flee the coming ...
16.03.2024 - Pulsoo - 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 ...
16.03.2024 - Apple BNPL Now Available As Default Option On Stripe ...
8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
16.03.2024 - Manager (Anti-Money Laundering) - Hong Kong Monetary Authority
10 hours ago ... Support the implementation of AML/CFT Supervisory Technology (Suptech) and industry adoption of AML/CFT Regulatory Technology (Regtech). Requirements.
16.03.2024 - Latest FinTech News, Insights & Analysis - FinTech Global
15 hours ago ... Point of Sale March 11, 2016. fintech insurtech wealthtech regtech ai cybertech esg news · WealthForge looks for $2.5m through convertible note offering.
16.03.2024 - Why savvy job seekers are looking to regtech
11 hours ago ... As fintechs continue to innovate at a rapid pace, regtech will continue to play a crucial role in militating regulatory risks. By streamlining processes and ...
15.03.2024 - Payments Firm VoPay Adds Cross River Infrastructure In US ...
6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
15.03.2024 - Understanding Regulatory Frameworks for Trade-Based Money ...
12 hours ago ... RegTech. Regulatory technology, is a new technology that uses information technology to enhance regulatory processes. With its main application in the ...
15.03.2024 - RegTech News - Page 467 of 467 - 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 ...
14.03.2024 - Moody's and OECD Pillar One – Amount B
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14.03.2024 - Jada Fund Of Funds - 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 ...
14.03.2024 - Remaining Relevant: Move Now to Tap Into These Top 10 Mega ...
16 hours ago ... More RegTech Spending to Comply with Increasing Regulatory Scrutiny: With global financial regulations becoming more stringent, banks will also face ...
14.03.2024 - Brown Brothers Harriman Evolves Data Offerings with Infomediary ...
9 hours ago ... This edition of the handbook includes new... 02 October 2023. Data Management Insight RegTech Insight.
14.03.2024 - Archax Partners with Talos to Enhance Institutional Crypto Trading ...
10 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 ...
14.03.2024 - FactSet Introduces Interactive GenAI Solution Transcript Assistant ...
9 hours ago ... RegTech Suppliers Guide 2020/2021. Welcome to the second edition of A-Team Group's RegTech Suppliers Guide, an essential aid for financial institutions ...
13.03.2024 - Why Detecting Trade based Money Laundering Matters?
11 hours ago ... RegTech. Regulatory technology, is a new technology that uses information technology to enhance regulatory processes. With its main application in the ...
13.03.2024 - Regtech Regnology Announces Completion Of System And ...
19 hours ago ... Regnology announced that its Rcloud platform has completed the System and Organization Controls 2 Type II (SOC 2) certification.
13.03.2024 - RegTech News - Page 431 of 436 - FinTech Global
15 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
12.03.2024 - Wert - 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 ...
12.03.2024 - Montenegro Approves Extradition of Do Kwon to South Korea
17 hours ago ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases. MORE INFO. About Us · Contributors · Reports · Events · Webinars ...
12.03.2024 - China Makes More Improvements to Payments Services for Foreigners
13 hours ago ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases. MORE INFO. About Us · Contributors · Reports · Events · Webinars ...
12.03.2024 - end use of funds - Regulation Asia
12 hours ago ... Fintech / Regtech. BOT Confirms Plans to Introduce Open Banking in Thailand ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press ...
12.03.2024 - CFTC Publishes First-Ever US Taxonomy for Digital Assets
18 hours ago ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases. MORE INFO. About Us · Contributors · Reports · Events · Webinars ...
12.03.2024 - RegTech News - Page 339 of 466 - FinTech Global
21 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
12.03.2024 - Duco Offers Transaction Reporting Eligibility Validator for EMIR - A ...
8 hours ago ... RegTech Insight TradingTech Insight. EVENT. RegTech Summit New York. Now in its 8th year, the RegTech Summit in New York will bring together the regtech ...
12.03.2024 - Duco Offers Transaction Reporting Eligibility Validator for EMIR - A ...
8 hours ago ... This webinar will provide practical guidance on how to build a... Find out more. 10 October 2023. ESG Insight RegTech Insight ...
11.03.2024 - Page 1263 – Regulation Asia
8 hours ago ... Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators. Press ...
11.03.2024 - Page 909 – Regulation Asia
5 hours ago ... The new committee will issue recommendations on existing technology projects and propose new suptech and regtech tools to improve SEBI's capabilities. To ...
11.03.2024 - Page 1319 – Regulation Asia
7 hours ago ... A recent FSB report offered case studies of how regtech and suptech are being deployed by regulators, including several examples from MAS. 1.0K. Korea. New ...
11.03.2024 - Page 941 – Regulation Asia
10 hours ago ... India: GIFT City Regulator Wins Approval to Set Up Suptech Fund. The IFSCA also received approval for a new headquarters building. GIFT City's new gold ...
11.03.2024 - RegTech News - Page 314 of 466 - 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 ...
11.03.2024 - RegTech News - Page 332 of 466 - FinTech Global
4 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
11.03.2024 - EVENTS | Financial IT
7 hours ago ... Welcome to the 3rd edition of FinTech Festival India, where innovation meets opportunity. The event will take place in... 17th NextGen Payments & RegTech Forum.
11.03.2024 - RegTech News - Page 313 of 466 - 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 ...
11.03.2024 - RegTech News - Page 318 of 466 - FinTech Global
15 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
11.03.2024 - RegTech News - Page 330 of 466 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
11.03.2024 - Page 1516 – Regulation Asia
8 hours ago ... Fintech / Regtech. HKMA Invites Tenders to Facilitate Regtech Adoption in ... Fintech / Regtech. S. Korea FSC to Educate Market New Data Usage Rules.
11.03.2024 - RegTech News - Page 321 of 466 - FinTech Global
12 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
11.03.2024 - RegTech News - Page 322 of 466 - FinTech Global
11 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
11.03.2024 - RegTech News - Page 325 of 466 - 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 ...
11.03.2024 - RegTech News - Page 316 of 466 - FinTech Global
16 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
10.03.2024 - Page 263 – Regulation Asia
21 hours ago ... Fintech / Regtech. RBI Awards AI-based SupTech ...
10.03.2024 - Page 1458 – Regulation Asia
23 hours ago ... G20 TechSprint Invites Firms to Develop Regtech, Suptech Solutions. Private firms are invited to develop solutions to improve regulatory reporting, crypto ...
10.03.2024 - Page 1388 – Regulation Asia
9 hours ago ... HKMA Asks Banks to Participate in KPMG Regtech Stocktake · Bangladesh Bank Spares No Effort to Boost CMSME Lending · China: NEEQ Launches 'Select Tier', Most ...
10.03.2024 - RegTech News - Page 308 of 466 - FinTech Global
15 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
10.03.2024 - RegTech News - Page 340 of 466 - 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 ...
10.03.2024 - RegTech News - Page 310 of 466 - FinTech Global
14 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
09.03.2024 - Women in Technology & Data Awards 2024
4 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
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10 hours ago ... Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk · Inclusive Insurance ...
09.03.2024 - The FeMa-Meter | Access to Insurance Initiative
5 hours ago ... Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk · Inclusive Insurance ...
09.03.2024 - Fernanda Monsalvo Basaldua | Access to Insurance Initiative
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09.03.2024 - Page 717 – Regulation Asia
11 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
09.03.2024 - Page 167 – Regulation Asia
15 hours ago ... Big Picture. AI-based SupTech Can Improve Market ...
09.03.2024 - Digital Euro Association and National Bank of Georgia Join Forces ...
12 hours ago ... Head of Fintech and Suptech Development Department at NBG, Varlam Ebanoidze, noted “We're excited about our collaboration with the DEA as it underscores our ...
09.03.2024 - AI: a saviour for finance or catalyst for financial meltdown? - Global ...
3 hours ago ... The challenges ahead: what do RegTechs need to watch... February 1, 2024. A look ... RegTech technology. About FinTech Global. FinTech Global is the world's ...
08.03.2024 - Page 1144 – Regulation Asia
15 hours ago ... BSP Asks D-SIBs to Submit Recovery Plans Separate from ICAAP. Separate submission will allow the BSP to better assess recovery plans on an institutional ...
08.03.2024 - Jack Fletcher - 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 ...
08.03.2024 - Mark Hartigan - 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 ...
08.03.2024 - Henry Adams - 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 ...
08.03.2024 - Michal Ferguson - All News And Posts By Crowdfund Insider
7 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
08.03.2024 - Page 1594 – Regulation Asia
15 hours ago ... Suptech Gains Momentum but Approaches Vary: FSI Paper. Suptech use cases have mainly clustered around misconduct analysis, reporting and data management ...
08.03.2024 - Regtech: Uqudo And Tamara To Enhance Identity Verification In ...
19 hours ago ... uqudo, the digital identity company in the MEA region, has entered into a collaboration with Tamara, a prominent fintech platform in Saudi Arabia.
08.03.2024 - RegTech News - Page 93 of 465 - 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 ...
08.03.2024 - RegTech News - Page 379 of 465 - 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 ...
08.03.2024 - RegTech News - Page 390 of 465 - FinTech Global
16 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
07.03.2024 - Page 164 – Regulation Asia
14 hours ago ... Big Picture. AI-based SupTech Can Improve Market ...
07.03.2024 - RegTech News - Page 411 of 465 - 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 ...
06.03.2024 - Page 1789 – Regulation Asia
7 hours ago ... South Korea Mulls Machine-Readable Regulation. FSS governor told fintech firms the regulator is considering machine readable regulation and automated data ...
06.03.2024 - United Kingdom - 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 ...
06.03.2024 - Page 162 – Regulation Asia
7 hours ago ... Big Picture. AI-based SupTech Can Improve Market ...
06.03.2024 - RegTech News - Page 456 of 464 - 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 ...
06.03.2024 - RegTech News - Page 221 of 464 - FinTech Global
16 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
06.03.2024 - RegTech News - Page 226 of 464 - FinTech Global
20 hours ago ... RegTech · India's financial intelligence unit levies Fine on Paytm Payments Bank · Fastly, Monoova link to enhance payment security and support rapid growth.
06.03.2024 - RegTech News - Page 212 of 464 - 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 ...
06.03.2024 - RegTech News - Page 216 of 464 - FinTech Global
13 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
06.03.2024 - RegTech News - Page 219 of 464 - FinTech Global
14 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
06.03.2024 - RegTech News - Page 223 of 464 - 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 ...
06.03.2024 - Role of Regtech in Improving KYC, AML and Customer Due Diligence
7 hours ago ... It reviews the inherent inefficiencies of AML; how firms are using digital identities for faster onboarding, KYC compliance and an improved customer experience; ...
06.03.2024 - RegTech News - Page 457 of 464 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
06.03.2024 - RegTech News - Page 214 of 464 - 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 ...
05.03.2024 - Non-Performing Loans are now subject to regulation: What it means
11 hours ago ... In order to facilitate the exchange of information, credit institutions should provide the information in electronic and machine-readable form. The ITS do ...
05.03.2024 - Page 873 – Regulation Asia
14 hours ago ... The BIS Innovation Hub will launch new projects into CBDCs, payments systems, DeFi, green finance, regtech, suptech and cybersecurity. 861. ESG ...
05.03.2024 - Emma Hagan - 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 ...
05.03.2024 - Page 899 – Regulation Asia
6 hours ago ... The new committee will issue recommendations on existing technology projects and propose new suptech and regtech tools to improve SEBI's capabilities. To ...
05.03.2024 - David Uhryniak - All News And Posts By Crowdfund Insider
6 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
05.03.2024 - Page 709 – Regulation Asia
10 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
05.03.2024 - Finliti - 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 ...
05.03.2024 - RegTech News - Page 450 of 464 - FinTech Global
8 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
05.03.2024 - RegTech News - Page 423 of 464 - FinTech Global
11 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
04.03.2024 - Alex Robinson - 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 ...
04.03.2024 - Partnership Enablement - 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 ...
04.03.2024 - Silvana Hernandez - 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 ...
04.03.2024 - Page 1162 – Regulation Asia
8 hours ago ... Fintech / Regtech. HKMA Launches Regtech Challenge to Address Banking Pain ... > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press ...
04.03.2024 - Page 871 – Regulation Asia
19 hours ago ... HKMA Issues Regtech Guide on Managing Cyber Risk · 'Focus on Fundamentals' Could be Financial Crime Achilles Heel · China Issues Guidelines of Identifying ...
04.03.2024 - RegTech News - Page 50 of 380 - FinTech Global TestFin
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 ...
04.03.2024 - RegTech News - Page 53 of 380 - FinTech Global TestFin
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 ...
03.03.2024 - Page 1306 – Regulation Asia
18 hours ago ... A recent FSB report offered case studies of how regtech and suptech are being deployed by regulators, including several examples from MAS. 1.0K. Korea. New ...
03.03.2024 - Page 1081 – Regulation Asia
7 hours ago ... HKMA Outlines Three Year Roadmap for Suptech Adoption. The HKMA will explore the potential conversion of regulations into machine-executable codes and the ...
03.03.2024 - Page 158 – Regulation Asia
4 hours ago ... AI-based SupTech Can Improve Market Integrity: Study · Bangladesh Grants In-principle Approval for Launch of 8 Digital Banks · MAS, IMDA Propose Loss Sharing ...
03.03.2024 - Cambodia news and analysis articles - Central Banking
14 hours ago ... Winners of the FinTech RegTech Global Awards · Latest FinTech RegTech Global Awards press release · Winners of the Central Banking Awards · Latest Central ...
03.03.2024 - Page 1070 – Regulation Asia
9 hours ago ... 2.5K Fintech / Regtech. HKMA Sets Out 'Four Actions' to Realise Regtech 2025 Vision · 494. Securities / Derivatives. SGX, Platts Partner to Provide Commodities ...
03.03.2024 - Latest FinTech News, Insights & Analysis - FinTech Global
21 hours ago ... fintech insurtech ... Anti-Fraud February 1, 2018.
03.03.2024 - Latest FinTech News, Insights & Analysis - FinTech Global
20 hours ago ... Funding Rounds February 8, 2018. fintech insurtech wealthtech regtech ai cybertech esg news · Online sharing economy platform Grover bags €12m round.
02.03.2024 - Page 1348 – Regulation Asia
7 hours ago ... In its four year corporate plan, ASIC says it will target misconduct and consumer harm, while also promoting fintech, regtech and suptech... 2.0K. Crypto ...
02.03.2024 - Page 706 – Regulation Asia
6 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
02.03.2024 - Page 928 – Regulation Asia
16 hours ago ... India: GIFT City Regulator Wins Approval to Set Up Suptech Fund. The IFSCA also received approval for a new headquarters building. GIFT City's new gold ...
02.03.2024 - Partner events | Access to Insurance Initiative
20 hours ago ... Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk · Inclusive Insurance ...
02.03.2024 - A-Team Group Announces Winners of TradingTech Insight Awards ...
12 hours ago ... You can find out more about A-Team Group awards, which also cover RegTech, Data Management and ESG here. Subscribe to our newsletter. TradingTech Insight.
02.03.2024 - Page 355 – Regulation Asia
16 hours ago ... PITCH! REGTECH: Rising Digital Crimes Give Urgency to Fraud Detection.
02.03.2024 - RegTech News - Page 386 of 463 - 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 ...
01.03.2024 - Page 1133 – Regulation Asia
20 hours ago ... 1.0K Fintech / Regtech. DBS Goes Live on Trade Finance Network Contour · 349. Asia-Pacific. BSP Asks D-SIBs to Submit Recovery Plans Separate from ICAAP · 1.5K.
01.03.2024 - 'Wrong path': China warns New Zealand over Aukus security ...
9 hours ago ... A day earlier Australian officials gave their New Zealand counterparts a “background briefing” on “Pillar II” of the trilateral security pact with the United ...
01.03.2024 - Page 1445 – Regulation Asia
5 hours ago ... G20 TechSprint Invites Firms to Develop Regtech, Suptech Solutions. Private firms are invited to develop solutions to improve regulatory reporting, crypto ...
01.03.2024 - Page 1080 – Regulation Asia
9 hours ago ... HKMA Outlines Three Year Roadmap for Suptech Adoption · Taiwan FSC to Make Environmental Disclosures Mandatory · Bursa Malaysia Offers Additional Relief to Listed ...
01.03.2024 - RegTech News - Page 461 of 463 - FinTech Global
11 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
01.03.2024 - RegTech News - Page 387 of 463 - FinTech Global
5 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
29.02.2024 - US Regulators Release Stress Test Scenarios for Banks
16 hours ago ... Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts · IFRS 9 · Liquidity Compliance · Regulatory Capital · Regulatory Reporting ...
29.02.2024 - Marqeta Partners With AffiniPay On SMB Credit Card | Crowdfund ...
8 hours ago ... The Cambridge SupTech Lab, part ofthe Cambridge Centre for AlternativeFinance at the University ofCambridge Judge Business School, incollaboration with the Bank ...
29.02.2024 - Asian Governments Aim for Interoperability in AI Governance ...
9 hours ago ... Keywords: Asia Pacific, Banking, Regtech, Suptech, Generative AI, Guidance, Governance, ASEAN. Previous Article. EFRAG Proposes XBRL Taxonomy and Standard for ...
29.02.2024 - Page 154 – Regulation Asia
15 hours ago ... Big Picture. AI-based SupTech Can Improve Market ...
29.02.2024 - Page 1605 – Regulation Asia
19 hours ago ... Fintech / Regtech. Malaysia Association Joins APAC RegTech ...
29.02.2024 - Regulating Humans and Machines: Navigating Complexity with ...
17 hours ago ... RegTech. Enter RegTech, shorthand for Regulatory Technology. It encompasses a spectrum of technologies and applications designed to assist both the public ...
29.02.2024 - RegTech News - Page 392 of 462 - FinTech Global
7 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
29.02.2024 - RegTech News - Page 393 of 462 - FinTech Global
5 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
28.02.2024 - Page 1342 – Regulation Asia
12 hours ago ... In its four year corporate plan, ASIC says it will target misconduct and consumer harm, while also promoting fintech, regtech and suptech... More Posts. Page ...
28.02.2024 - Page 1300 – Regulation Asia
12 hours ago ... A recent FSB report offered case studies of how regtech and suptech are being deployed by regulators, including several examples from MAS. 1.0K. Korea. New ...
28.02.2024 - Page 1216 – Regulation Asia
10 hours ago ... Six thematic priorities have been set out: suptech and regtech; next-generation FMIs; CBDCs; open finance; green finance; and cyber security. 679. AML / KYC ...
28.02.2024 - FSI - Big Techs in Insurance | Access to Insurance Initiative
10 hours ago ... Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk · Inclusive Insurance ...
28.02.2024 - Cambridge Suptech Lab - All News And Posts By Crowdfund Insider
17 hours ago ... Cambridge Suptech Lab: . ⭐ Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.
28.02.2024 - Regtech Prove Identity And TargetData To Expand Operations Into ...
19 hours ago ... Prove Identity, Inc., the global enabler of digital identity, announced a business partnership in Brazil with TargetData, a big data analysis firm.
28.02.2024 - RegTech News - Page 41 of 462 - FinTech Global
7 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
28.02.2024 - RegTech News - Page 42 of 462 - FinTech Global
6 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...
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