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Regtech
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regtech
Search for a tag
Regulation
Compliance Challenges in a Digital World: Regtech's Role in Evolving Regulations
2023-07-03T01:00:00.000+02:00
Regtech is making waves.
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Regulation
Regtech Solutions for AML and KYC: Streamlining Compliance Efforts
2023-06-30T01:00:00.000+02:00
Compliance reinvented.
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Regulation
The Role of Regtech in Sustainable Finance
2023-06-29T16:48:10.390+02:00
A fresh look into Regtech and ESG
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Jeff Patterson
Retail FX
Saxo Bank Sells Stake in RegTech Firm to Majority Owner Geely Group
2023-06-29T15:20:13.738+02:00
The sale will decrease Geely Holding Group's ownership claim to 49.88%.
Saxo recently attained over $100 billion in client assets and more than 1M in customers.
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Regulation
Regtech and Risk Management: Leveraging Technology for Effective Risk Mitigation
2023-06-29T01:00:00.000+02:00
Where will Regtech go from here?
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Regulation
Regtech Innovations: Transforming Compliance in the Digital Age
2023-06-28T16:12:50.294+02:00
The pros and cons of Regtech
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Regulation
Streamlining Compliance: The Essential Role of Regtech in Regulatory Processes
2023-06-21T15:18:52.514+02:00
What the future might hold for regtech.
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Regulation
Exploring the Impact of Regulatory Changes on Forex B2B Relationships
2023-06-12T13:46:29.845+02:00
As frameworks change, knowing how to adapt is key
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Retail FX
Tools for Brokers Integrates MAP FinTech’s Reporting Solution
2023-05-09T10:14:41.041+02:00
It will streamline access to data within TFB’s Trade Processor liquidity bridge.
Both companies will benefit from the partnership.
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Arnab Shome
Education Center
The Emergence of Regtech and Its Role in Compliance in 2023
2023-04-28T13:02:31.639+02:00
Regtech is a gamechanger. Find out how.
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Education Center
The Evolution of Regtech – Will it continue in 2023?
2023-04-24T18:34:11.820+02:00
Regtech is a gamechanger. Find out how.
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Op-ed
FinTech
Op-ed
The Fall of Credit Suisse Gives Wings to PSD2
2023-04-04T10:26:56.204+02:00
The directive that regulates the field of electronic money institutions is the cornerstone of open banking licensing.
The collapse of Credit Suisse has similar indicators in the US to Silvergate and Silicon Valley Bank.
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Ella Rosenberg
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FinTech
Muinmos Taps DL Consulting for Sales and Implementation Support
2023-03-06T10:15:00.000+02:00
The regtech is now focused on geographical expansion.
Muinmos recently strengthened its leadership with new hirings.
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Arnab Shome
Education Center
The Rise of Regtech: Innovations and Opportunities in Compliance Solutions
2023-03-01T19:01:44.650+02:00
Innovations and Opportunities in Compliance Solutions
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FinTech
The Future of Regtech: How Technology Is Revolutionizing Compliance
2023-02-16T17:58:37.336+02:00
Know the trends, know the developments, and know the challenges.
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Op-ed
Retail FX
Op-ed
Regulators Insource, Outsource and Tighten Supervision Instead of Using RegTech
2023-01-24T12:12:25.378+02:00
The FSA is effectively outsourcing its supervisory powers to overseas regulators.
RegTech has been cutting costs, streamlining processes and shortening times-to-market for decades.
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Remonda Kirketerp-Møller
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FinTech
Global Regtech Sees $8.2b in 2022, to Reach $57.5b in 2032
2023-01-13T00:25:14.894+02:00
The estimations are according to the research firm Prophecy Market Insights.
The regtech industry saw a number of deals in 2022.
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FinTech
CUBE Extends AI Regtech Capabilities by Acquiring The Hub
2023-01-11T14:18:07.095+02:00
CUBE offers AI-driven regulatory intelligence with 5,000 issuing bodies.
The acquisition of The Hub is expected to be the first of many future investments.
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Damian Chmiel
FinTech
5 Fintech Trends You Might Have Missed for 2023
2023-01-09T12:57:44.073+02:00
Fintechs have been growing consistently across the board with several new 2023 trends.
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Pedro Ferreira
FinTech
Regtech Firm TAINA Gets New Fund from HSBC, Deutsche Bank and SIX
2022-12-14T19:03:04.478+02:00
HSBC and Deutsche Bank participated in the firm's funding round last year.
The regtech industry has witnessed a number of deals this year.
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Executives
Muinmos Appoints Jens Woeste and Michael Thirer as Directors
2022-12-08T10:15:00.000+02:00
Jens Woeste takes over the Commercial Director position from Michael Thirer.
Thirer has been appointed Legal Affairs Director.
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Executive Moves
Regtech Firm NOTO Elevates Hristian Drensky as Strategy and Partnerships VP
2022-12-01T08:31:09.631+02:00
He has been working at the company for three years and six months.
He worked with several other fintech firms previously.
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Executive Moves
Muinmos Hires IG’s Agnieszka Noworól as Customer Success Director
2022-11-03T10:30:00.000+02:00
She spent six years and five months at IG in several roles.
At Muinmos, she will be responsible for leading the customer services team.
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Executive Moves
Vatsa Narasimha Replaces Charles Delingpole as ComplyAdvantage CEO
2022-10-14T09:34:05.085+02:00
He was previously the COO and CFO of the company.
Delingpole took up the role of Executive Chairman.
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Arnab Shome
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News
SteelEye Secures $21 Million in Series B Funding Round
2022-09-09T13:52:15.353+02:00
The investment round was led by Ten Coves Capital.
SteelEye is headquartered in London.
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Bilal Jafar
See more
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