RegTech
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88.7KHow a Robust Regulatory Reporting Solution Can Address Changes Introduced by IFRS 9
It’s no secret that modern economies depend on cross-border transactions and the free flow of capital between countries. Right now, over a...
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110.1KGrow Your Law Firm With Leading Consulting Services
If you are struggling to see the rewards you expect from all of your business efforts, then it may be time to...
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130.7K
Illegal Goods/Services Cannot Obtain Trademark Protection in the United States Patent and Trademark Office.
Trademark Fundamentals : On the most basic level, a trademark is a source identifier; when a consumer sees a name, logo, or...
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120.1K
The Value of Customer Due Diligence
Written by Dmitri Laush, CEO of GetID, an omnichannel identity verification solution Emerging technologies open a box of new features and shape...
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120.5K
5 Reasons your company should get an LEI Number, today!
If you are taking part in international financial transactions you will likely already be required to have a Legal Entity Identifier (LEI),...
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137.4K
How AgeChecker Can Make a Significant Impact on Underage Vaping
If you live in a major city, you’ve assuredly seen clouds of smoke emanating from teenagers and young adults wielding their favorite...
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198.8K
MCO Celebrates 15th Anniversary with Record Year of Worldwide Growth and Expansion
January, 2020 – MyComplianceOffice (MCO) announced today a record year of worldwide growth and expansion with the addition of several enterprise clients...
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151.2K
The Top 5 RegTech Companies in Singapore to Watch in 2020
More and more neo-banks such as Revolut are claiming their place in the financial services industry. People are getting comfortable with the...
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140.4K
5 Tips for Starting your own Law Firm
Starting your own law firm can be scary. It seems like only yesterday you were dealing with that complicated law homework while...
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160.2K
Exclusive Interview with Matt Fields, VP of AgeChecker.net; A Regtech API Servicing Millions Of Transactions That Verify A Customer’s Age.
In this TechBullion exclusive interview with Matt Fields, you see why the AgeChecker.net FDA eCig & Tobacco Products Online Authentication API Solution...
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138.5K
How Technological and Mobile Improvement Changed Luxury Real Estate According to Dennis DeGrazia
Whether one wants to admit it or not, mobile technology has found its way to virtually every single industry in the world....
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140.6K
AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen
Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk paying a...
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122.4K
7 Thriving RegTech Startups in Switzerland
Chances are you’ll be surprised by the result of a google search for “RegTech Startup Switzerland”. There’s quite a number of them!...
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145.2K
Fraud Prevention Best Practices For Successful Customer Onboarding
Believe it or not, ID theft is one of the most common fraudulent activities in the world today. In the year 2015,...
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115.8K
Turning KYC into a Strategic Advantage – by Lain Ehmann
Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for businesses of...
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116.3K
Securrency And ID Data Web Announce Blockbuster Crypto Partnership Deal.
On Wednesday, February 7th, 2018, the FinTech/RegTech blockchain platform Securrency announced it would be entering a strategic partnership with ID DataWeb, a...
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102.3K
5 Myths About Outsourcing to Latin America – Debunked
Latin America has become a global hub for software outsourcing in the past 20 years. With its proximity to the U.S., a...
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106.8K
10 Popular RegTech Startups in Ireland
Between 2009 and 2017, 54,000 regulatory documents have been published by 130 regulatory bodies in the G20 countries alone. The non-G20 countries...
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101.6K
10 Popular RegTech Firms Specialising in Regulatory Reporting
Regulatory reporting has increased significantly with regulators requiring more frequent and more granular reporting. Nevertheless, it is not immediately clear how effectively...
