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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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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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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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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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...

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10 Popular KYC and CDD Startups

Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing...

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10 RegTech Startups in the Risk Management Space

RegTech plays a critical role in helping financial institutions to better understand and manage risks and streamline regulatory compliance processes. Past attempts...

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10 Reasons Regtech is Valuable in Financial Services Industry

Regtech involves the application of technology to make regulatory compliance easier and more effective. It is predicted that the global demand for...

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Regtech Firms Providing Solutions to U.S. Financial Institutions

Regulatory and compliance present a challenge to many financial institutions due to the complexity and the resources that may be expended in...

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10 RegTech Companies Every European Banker Must Know About

It is predicted that regulations in the financial services sector will increase with more demand to oversee data, reporting and operation processes....

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Key Facts You Should Know About RegTech

The UK’s Financial Conduct Authority (FCA) describes RegTech simply as the adoption of technology to facilitate regulatory compliance. RegTech makes monitoring compliance...