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Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
The ASEAN Financial Innovation Network (AFIN) has announced the launch of ChekFIN, a global fintech registry.
product launch, fintech, Web 3.0, DeFi
Title insurance and real estate technology company FCT has joined the Verified.Me network to help lending professionals complete identity validation for borrowers in a secure way.
FCT, Canada, digital identity, Verified.Me, identity, validation, lending, financial institutions, accounts
After the USD 533 million hack in January, Japan-based crypto exchange Coincheck has reinstated services for all listed cryptos on its platform.
Coincheck, cryptocurrency, hackers, fraud, Japan, Token, signups, regulators, Bitcoin