Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:
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The Government of the UK and the Monetary Authority of Singapore (MAS) have signed a cross-country memorandum of understanding (MoU), deepening collaboration in fintech, and strengthening their financial cooperation.
partnership, fintech, central bank, regtech
India-based regtech Global Screening Services (GSS) has gone live on the market to augmented how the financial services industry addresses risk and compliance.
compliance, regtech, transaction monitoring, fraud prevention, SWIFT
US-based provider of fintech and regtech solutions Computer Services has agreed to be acquired by investment firms Centerbridge Partners and Bridgeport Partners.
fintech, regtech, acquisition, investment, Venture Capital
UK-based cross-border payments platform Currencycloud has teamed with regtech Clausematch to implement its policy management solution.
cross-border payments, partnership, regtech, online payments
Tookitaki, a Singapore-based regulatory technology firm, has launched in the Philippines, partnering with Paymongo, a payments gateway company.
regtech, expansion, partnership, financial crime, regulation
Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.
digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
Walter Hogg, Head of Compliance and Risk UK & Europe at Railsr, reveals how to fight the criminal element that strives to part consumers from their money to create a safer ecosystem.
financial crime, fraud prevention, AML, KYC, regtech, financial inclusion
The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.
digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC
Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
Computer Services, Inc. (CSI), a US-based provider of end-to-end fintech and regtech solutions, has partnered with Bankers Helping Bankers to help the organisation’s mission of empowering community banks.
partnership, banks, fintech, regtech, financial institutions
Taiwan-based regulatory technology (regtech) developer and non-custodian (DeFi/NFT) wallet provider KryptoGO has raised a total of USD 3 million in its seed funding round.
regtech, DeFi, NFT, crypto
Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.
regtech, AML, KYC, risk management, identity verification
ZignSec, a Sweden-based regtech, has launched its new portal, a compliance orchestration platform providing clients with a way to access ZignSec’s portfolio of KYC, KYB, and AML compliance solutions.
product launch, regtech, compliance, KYC, KYB
Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.
KYC, product launch, regtech, data, financial institutions
UK-based regtech company Clausematch has closed a USD 10.8 mln funding round to increase its commercial activities in the US.
regulation, funding, compliance, investment, regtech, SaaS
Salv, an Estonia-based regtech company, has entered a partnership with Sweden-based fintech Juni, a financial companion for ecommerce.
regtech, partnership, financial crime, risk management, fintech
Unchain Fintech Festival has collected data from top banking and fintech representatives for a market study called Fintech Under the Spotlight focused on the CEE region.
CBDC, DeFi, fintech, regtech, KYC, artificial intelligence, blockchain