All posts tagged "RegTech"
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128.6KRegTechWhy 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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4.9KBlockchain
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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121.3KRegTech
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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5.5KCryptocurrency
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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199.2KPress 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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152.0KRegTech
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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160.7KInterviews 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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6.7KBlockchain
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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122.9KLatest 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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116.2KLatest 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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10.5KInsurTech
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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107.7KLatest 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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102.2KLatest 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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70.9KLatest 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...
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46.6KRegTech
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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34.3KLatest News
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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45.1KLatest News
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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37.2KFintech News
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...
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66.8KFintech News
RegTech is already helping banks to improve compliance and cut costs
According to a recent research by Thomson Reuters, more than a third of financial firms continue to spend at least a whole...
