RegPac Revolution
Singapore's Billion-Dollar Scandal: Stark Reminder of Risk Management Failures
The Singapore money laundering case, involving S$1.8 billion (US$1.3 billion) in seized assets, unveils a grim tale of financial...
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RegPac Revolution
- May 17
- 7 min
ESG: The Game-Changer in Business or Just Another Buzzword?
The world has witnessed an increasing focus on Environmental, Social, and Governance (ESG) principles, with many companies embracing them...
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RegPac Revolution
- Apr 19
- 4 min
Regulatory Compliance Made Easy with RegTech in APAC
Regulatory compliance can be challenging for businesses operating in the Asia-Pacific (APAC) region. APAC is home to diverse economies...
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RegPac Revolution
- Mar 15
- 9 min
Building a Better Future: The Role of Impact Investing in Risk Management for a Sustainable World
Introduction As the world faces mounting challenges from climate change and social inequality, the call for sustainable solutions has...
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RegPac Revolution
- Sep 17, 2021
- 5 min
Cryptocurrency Gained a Breakthrough in 2021, Should You Buy?
From two Papa John’s pizzas worth 10,000 BTC in 2010 to around $40,000 to 1 BTC, bitcoin has come a long way. And not just the father of...
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RegPac Revolution
- Sep 8, 2021
- 5 min
How Blockchain and RegTech Complement Each Other
The rise of RegTech has been a direct response to the constantly evolving regulatory landscape. The industry is continuously innovating...
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RegPac Revolution
- Sep 1, 2021
- 5 min
A Closer Look at DeFi and How it Will Change Traditional Banks
The financial industry is changing. As the global economy becomes more and more digital, we are seeing a trend towards decentralized...
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RegPac Revolution
- Aug 18, 2021
- 6 min
Crunching on Cloud Computing for Your Business: Deep Dive into the Benefits and Disadvantages
Cloud computing has gained popularity over the last decade. It's been on a rapid growth trajectory, with revenues expected to reach $832...
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RegPac Revolution
- Aug 11, 2021
- 5 min
Keeping AI Safe Through Responsibility and Regulations
AI is a powerful technology. It needs regulations to remain truthful, fair, and equal. Here is how to keep AI safe in the future
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RegPac Revolution
- Jul 21, 2021
- 5 min
GDPR: EU's Effective Data Protection
Have you ever been bugged by various calls from unknown numbers asking if you wanted to make a loan, apply for a credit card, or just...
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RegPac Revolution
- Jul 14, 2021
- 4 min
Safeguarding Data with the Help of Regulators
The 2020 World Economic Forum reported that cyberattack is still one of the most pressing risks that industries face, especially going...
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RegPac Revolution
- Jul 7, 2021
- 5 min
Cryptocurrency and its Myths
“Nothing is perfect in this world; everything has its pros and cons…” -Nivendita Sharma This generation, where anything digital and...
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RegPac Revolution
- Jun 29, 2021
- 5 min
Why Your Business Needs To Be ESG-Compliant
Starting as a mere campaign by activists decades ago, Environmental, Social, and Governance (ESG) standards now play a big role in...
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RegPac Revolution
- May 12, 2021
- 5 min
First Mover Versus Improver: How Market Entry Timings Affect Your Bottom Line
There is a certain allure to being the pioneer, but is it better to be the first or a late mover?
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RegPac Revolution
- Apr 29, 2021
- 5 min
How the Pandemic Accelerates the Fundamental Need for RegTech Solutions
The current COVID-19 pandemic will drive broader adoption of regulatory technology (RegTech) solutions and automation worldwide. Its...
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RegPac Revolution
- Apr 21, 2021
- 3 min
Grab’s Recent Multibillion-Dollar SPAC Deal, Regulatory Hurdle, and Growth
Grab, the super app from Southeast Asia, is going public in the US by agreeing to merge with a special-purpose acquisition company...
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RegPac Revolution
- Apr 12, 2021
- 5 min
How Distributed Ledger Technologies are Enhancing Businesses to Stay Relevant in the Digital Age
“Digital/mobile wallets set to be the online payment method of choice by 2023 with 52 percent market share.” This is the future,...
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RegPac Revolution
- Dec 17, 2020
- 5 min
The Crossroads of Financial Inclusion & RegTech
In recent years we have seen first hand how the Regulatory Technology (RegTech) industry has grown exponentially, increasing not only...
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RegPac Revolution
- Dec 2, 2020
- 3 min
RegPac Revolution executes Landmark Virtual RegTech Summit
RegPac Revolution, A Singapore based global Regulatory Technology (RegTech) ecosystem builder, accelerator, and risk management...
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RegPac Revolution
- Oct 15, 2020
- 8 min
Why is the legal industry so resistant to tech. Or is it?
Legal Technology or LegalTech, (sometimes also referred to as LawTech) is a broad term encompassing any software or technologies that...
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RegPac Revolution
- Oct 2, 2020
- 7 min
The FinCEN leaks reveal a failing system, not failing banks.
Banks and bankers’ reputations are currently at an all time low with outcry over the FinCEN file leak. However, to what extent are banks...
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RegPac Revolution
- Sep 25, 2020
- 8 min
The pandemic as a catalyst for healthcare transformation
The implications of COVID have touched everyone. Whether that's directly from catching the disease, or having your liberties curtailed in...
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RegPac Revolution
- Sep 16, 2020
- 7 min
Asset Tokenisation: a solution searching for a problem?
For many, the term ‘tokenisation’ doesn’t ring bells outside the broader scope of data security, but in the financial world, this...
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RegPac Revolution
- Sep 3, 2020
- 5 min
The year-on-year cost of compliance. Are we now less compliant than ever?
As we venture into the fourth quarter of this unprecedented year, still many uncertainties loom over the heads of businesses, large and...
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RegPac Revolution
- Aug 28, 2020
- 6 min
The Fourth Industrial Revolution: Facial recognition and the future of KYC
Resulting from the covid-19 pandemic, traditionally face-to-face interactions such as board meetings, press conferences, product...
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RegPac Revolution
- Aug 20, 2020
- 5 min
Unraveling RegTech's role within Insurtech
RegTech's success in the financial services industry has, ironically, also been one of the factors limiting its growth. Many understand...
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RegPac Revolution
- Aug 5, 2020
- 6 min
The Malaysian 1MBD fraud scandal - can RegTech overcome kleptocracy?
Last Tuesday, the 28th of July 2020, disgraced former Malay Prime Minister Najib Razak was found guilty on the seven charges brought...
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RegPac Revolution
- Jul 22, 2020
- 5 min
“Significant Compliance Failures” - Deutsche Bank fined US$150M in Epstein case
In a July 2020 Consent Order, the Frankfurt based Deutsche Bank agreed to pay a fine of US$150M “for significant compliance failures”...
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RegPac Revolution
- Jul 16, 2020
- 4 min
RegTech, the unsung hero against financial fraud in a pandemic
There is no denying that globally, financial crime is a huge and growing issue, exacerbated by the onset of covid-19. In today’s digital...
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RegPac Revolution
- Jul 2, 2020
- 4 min
The Fall of Hin Leong and the Rise of RegTech
The ongoing Hin Leong scandal highlights the dangers of a lack of oversight and under-reporting necessitating the need for tech solutions...
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RegPac Revolution
- Jun 25, 2020
- 5 min
What Wirecard reveals about regulating FinTechs
Wirecard's Founder, Markus Braun, was arrested on Monday evening after handing himself in, on suspicion of misrepresenting the payments...
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RegPac Revolution
- Jun 12, 2020
- 5 min
RegTech in Healthcare: Opportunities and Challenges
For many, Regulation Technology is perceived as a branch of financial technology. In this light, while FinTechs are helping players...
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RegPac Revolution
- Jun 1, 2020
- 8 min
RegTech & Regulatory Reporting: Interview with Joanne Horgan, Chief Innovation Officer at Vizor
In the run up to our webinar 'Revolutionising Regulatory Reporting', delivered in partnership with Vizor Software, we had the...
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RegPac Revolution
- May 22, 2020
- 4 min
RegTech & Regulatory Reporting: Part 3: Harmonising Challenges with Technology
The Financial Crisis of 2008 had far reaching social and economic ramifications. Within the Financial Services industry, the collapse of...
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RegPac Revolution
- May 14, 2020
- 5 min
RegTech & Regulatory Reporting: Part 2: The Reporting Solution
Part 1 of the blog (which you can read here) showed how the gathering, aggregation and sharing of quantitative risk data and qualitative...
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RegPac Revolution
- May 4, 2020
- 4 min
RegTech & Regulatory Reporting: Part 1: The Reporting Challenge
Regulatory reporting is simply the submission of raw or summary data required by regulators to evaluate a bank's operations and its...
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RegPac Revolution
- Apr 16, 2020
- 4 min
Solving the AI scalability problem
It is undeniable that AI technology is going to revolutionise business practices and radically transform the business environment. The...
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RegPac Revolution
- Apr 8, 2020
- 4 min
How companies can remain compliant even in times of crisis
The increasing escalation of the Covid-19 pandemic is affecting every aspect of society. From a financial perspective, the pandemic is...
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RegPac Revolution
- Apr 2, 2020
- 3 min
Empowering companies to leverage AI to step ahead of fraud
Current anti-fraud tools are lethargic and ineffective when it comes to preventing fraud. At present, tools to prevent money laundering...
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RegPac Revolution
- Mar 26, 2020
- 3 min
How AI is changing KYC
The Asia-Pacific (APAC) markets are rapidly growing and opening up to new entrants that promise to transform the traditional banking...
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RegPac Revolution
- Mar 18, 2020
- 2 min
Why we should pay more attention to AI in Non-Financial Risk
Accenture’s 2019 Compliance Risk Study found that nearly three-quarters (71%) of compliance departments at financial institutions face a...
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RegPac Revolution
- Mar 6, 2020
- 2 min
International Tech Connect
The International Tech Connect group was established last year to foster a wider collaboration between public/private Tech communities...
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RegPac Revolution
- Feb 28, 2020
- 2 min
RegPac Monthly Update: February
Despite the coronavirus doing its best to bring the world to a standstill, here at RegPac we have had a busy month. After numerous events...
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RegPac Revolution
- Jan 16, 2020
- 1 min
Turning compliance into a strength for businesses
On the 16th of January, Hubbis hosted their 8th annual Compliance in Asian Wealth Management Forum at the Andaz Hotel. Mona Zoet, founder...
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RegPac Revolution
- Dec 13, 2019
- 1 min
How RegTech will help in enhancing emerging Asia’s financial markets
Mona Zoet, Founder and CEO of RegPac revolution, wrote an insightful article on the emergence of Regulatory Technology (RegTech) and the...
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RegPac Revolution
- Nov 15, 2019
- 1 min
80RR SG Innovation Lab Crawl '19
Organised by 80RR Fintech Hub SG & Singapore Fintech Association, during the 14th and 15th of November we experienced a highly vibrating...
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RegPac Revolution
- Nov 15, 2019
- 1 min
RegTech: A World of Opportunities
The RegTech Sub-Commitee hosted in 80RR during the Lab Crawl counted with a dynamic programme! The day followed with some opening remarks...
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RegPac Revolution
- Nov 15, 2019
- 1 min
Digitisation is revitalising client on-boarding
On the 14th of November we wrapped up the day with an event with the collaboration from BASIS ID! If you did not make it to the event,...
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RegPac Revolution
- Nov 15, 2019
- 2 min
The change in banking
The 12th of November marked the day of our first event of this year's Singapore FinTech Festival! We were very glad to have experienced...
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RegPac Revolution
- Nov 8, 2019
- 2 min
How Digitisation is Revitalising Client Onboarding - BASIS ID Tale
BASIS ID, the Estonia-based startup dedicated to ease the hurdles from customer onboarding and KYC will co-host with RegPac an event...
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