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regtech
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Executive Moves
Sentinels Hires Adrian Jenkins as CCO, Aims to Tap UK Regtech Market
2022-07-05T11:13:56.998+02:00
He brings more than 25 years of experience to his new role.
He will be responsible for the company’s growth in the country.
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News
ComplyAdvantage Introduces ComplyTry for Efficient Verification
2022-06-21T12:04:46.242+02:00
ComplyTry users will be able to better understand the risk profiles of prospective customers.
The newly introduced service will help with detecting and preventing financial crimes.
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News
Dutch Neobank Integrates Sentinels’ RegTech Solution for AML Scaling
2022-05-30T13:05:07.621+02:00
The neobank wants to increase its compliance needs with the growing customer base.
Sentinels uses AI for transaction monitoring.
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Analysis
FinTech
Analysis
Should RegTechs Be Regulated?
2022-05-27T06:50:09.723+02:00
The RegTech sector has boomed over recent years.
There is no regulatory framework to oversee RegTech firms.
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News
Regtech Firm b.fine Taps Point Nine for Enhancing Reporting Capabilities
2022-05-25T10:37:43.892+02:00
Point Nine’s solutions will be integrated into b.rx Marketplace.
It will enhance trade and transaction reporting capabilities.
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Regulation
Companies Prefer Regtech Vendors than In-House Solutions: IHS Markit
2022-05-23T09:30:58.687+02:00
86 percent of survey participants now use vendors in some form.
The primary focus is to control reporting errors and increase accuracy.
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CryptoCurrency
CoinRegTech Gets 20-Year Exclusive Access to BroadPeak’s Data Platform
2022-05-18T17:16:30.256+02:00
The licensing will enable CoinRegTech to expand its regulatory compliance services.
K3 is a low-code ETL data platform.
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Solomon Oladipupo
News
Fenergo Acquires Regtech Firm Sentinels for an Undisclosed Sum
2022-04-25T11:02:54.323+02:00
Sentinels is offering AI-based transaction monitoring services.
Neither of the firms has disclosed the terms of the deal.
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News
ASIC Selects 5 Regtech Firms to Solve Corporate Disclosure Challenges
2022-01-21T09:01:22.041+02:00
These companies will be given grants to come up with a feasible solution.
The regulator will also work hand-in-hand with these companies.
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Op-ed
FinTech
Op-ed
Why Every Company Will Be a Fintech Company [Spoiler: Tech Giants Are Already Into It]
2022-01-12T09:58:51.206+02:00
Online banking and digital banking operations have already transformed financial services.
Apple has launched a new product. This time, it was a credit card.
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Slava Podmurnyi
Brokers
Sheer Markets Integrates Muinmos’ Regtech Solution
2022-01-05T10:45:00.000+02:00
The broker’s priority was to integrate an efficient client onboarding solution.
Sheer Markets is licensed by CySEC and LFSA.
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FinTech
Is 2022 Going to Be the ‘Year of the RegTech’?
2022-01-03T15:30:45.131+02:00
Industry executives believe that the demand for regtech services will grow.
Improvement of data quality might be a priority for regulators this year.
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Interviews
MAP Fintech CEO Panayiotis Omirou Talks on Regulations, Regtech
2021-12-17T13:00:00.000+02:00
RegTech solutions can provide great value to businesses in the financial industry.
Regulatory arbitrage has become a legitimate concern.
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News
Hong Kong Central Bank Launches AML RegTech Platform
2021-11-05T15:34:09.000+02:00
The platform will use Network Analytics to further curb the risks of money laundering.
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News
UK Regtech Prium Adds MiFID II Collateral Reporting Support
2021-10-25T14:36:38.000+02:00
This will enhance the company’s services in collateral management.
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News
BearingPoint RegTech Rebrands to Regnology
2021-10-18T11:14:58.000+02:00
The company is developing innovative solutions to connect regulators and financial institutions.
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Bilal Jafar
ADVERTISEMENT
FinTech
The Regtech Industry Is Booming, but Why?
2021-10-08T13:45:50.000+02:00
The industry is growing at an annual rate of 19.5 percent.
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News
RegTech Company Hummingbird Joins Visa Fintech Partner Connect
2021-09-29T08:13:15.000+02:00
The firm is planning to bring the modern compliance platform to Visa’s partners and clients.
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FinTech
Types of Regtech Compаnies and What Problems They Help Solve
2021-09-29T07:34:14.000+02:00
The regtech market size is expected to grow from $6.3 billion in 2020 to $16.0 billion by 2025
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Dmitri Laush
News
TransferMate Global Payments Picks RegTech Company ComplyAdvantage
2021-09-23T12:27:44.000+02:00
The payments technology solutions provider selected ComplyAdvantge for the company's AML and risk screening solutions.
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Executive Moves
Julien Mabit Joins Muinmos as Customer Success Director
2021-08-10T15:05:06.000+02:00
He was previously with the GK Group for six years.
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Executive Moves
Muinmos Has Secured Emil Kongelys as Its New Chief Technology Officer
2021-04-06T12:14:45.000+02:00
Kongelys will be in charge of managing the IT team as it expands to accommodate Muinmos’ increasing global client base.
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Tom Hazan
Institutional FX
Muinmos Bolsters Asian Expansion Plan with RHT Partnership
2021-03-31T09:00:32.000+02:00
RHT will offer Muinmos' solutions to its clients across Singapore and other regions.
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FinTech
Is it Time for RegTechs to be Regulated?
2020-12-05T17:36:21.000+02:00
There is increasing confusion by financial institutions and regulators about the differences between FinTechs and RegTechs.
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ADVERTISEMENT
Regulation
65% of Financial Firms Changed Regulatory Reporting: Survey
2020-11-03T12:00:12.000+02:00
Though companies are prepared for Brexit, other major market events have affected the companies.
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See more
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