All posts tagged "RegTech"
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27.0KRegTechWhy Regulatory Compliance, R&D Management and Quality Management have to be unified
For highly regulated industries such as life sciences, it is critical to follow and maintain quality control and quality management processes as...
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29.2KHow To
6 Tips to Better Run Your Law Practice
It can become a major challenge to succeed in the legal sphere as there are thousands of lawyers and law firms on...
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35.8KPeer-to-Peer Lending
Mark Hauser Discusses Private Equity and Regulatory Compliance in Tech Investments
In 2020, Mark Hauser reported that the global venture capital investment market, a subset of private equity, reached a value of $19.7...
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15.5KFintech News
FinTech SaaS Company for Financial Institutions; Interview With Justin Fischer, The CEO of RiskScout.
RiskScout is a FinTech SaaS platform providing a turnkey solution to financial institutions to enter highly-profitable emerging markets such as private ATMs,...
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57.1KRegTech
Enhancing RegTech with Blockchain and AI – an offering from ParallelChain Lab
The team at ParallelChain has stayed true to their goal of offering innovative blockchain solutions to meet the evolving and diverse needs...
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103.3KRegTech
Why the Regtech Industry is Hot for Investors Right Now
Global investments in regtech companies reached $9.2 billion, and some deals exceeded $100 million according to global fintech research. The total deals...
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3.8KBlockchain
Compliance is How We Gain Market Confidence, Says ChainUP CEO
CipherTrace recently reported in its Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report that cybercriminals made off with nearly USD 1.4 Billion...
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119.2KRegTech
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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4.4KCryptocurrency
ChainUP’s One-Stop Exchange Compliance Solution Meets Monetary Authority of Singapore (MAS) Standards
Singapore, 1st May, 2020 – Leading blockchain technology provider ChainUP has collaborated with Bplus and BitSG Labs to launch Singapore’s first legally...
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198.2KPress Release
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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149.0KRegTech
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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159.5KInterviews and Reviews
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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5.6KBlockchain
A Global Player in AML, PEP, KYC and Compliance Verifications: Interview with Jori Falkstedt, the CEO of Verifer
Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO Jori Falkstedt, will...
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121.4KLatest News
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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115.2KLatest News
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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9.0KInsurTech
5 Popular Technologies from the World of RegTech
It’s becoming clear these days that a sizeable chunk of the most disruptive innovations being applied within the financial sphere is coming...
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100.4KLatest News
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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100.4KLatest News
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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69.4KLatest News
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...
