RegTech News, Events, Market Reports and Articles

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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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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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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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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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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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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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...