RegTech Consultancy
  • HOME

  • EVENTS

    • 2022 RegTech Innovation Summit
    • 2021 REGTECH SUMMIT
    • 2020 RegTech Summit
    • RegTech Summit APAC Virtual
  • ABOUT US

    • OUR JOURNEY
    • OUR VISION
    • MEET THE TEAM
    • PARTNERS
    • ADVISORS
    • SUPPORTING PARTNERS
  • WHAT WE DO

    • REGTECH 101 TRAINING
    • ACCELERATION PROGRAM
    • WEBINARS
    • BESPOKE WORKSHOPS
    • VMAP
  • REGTECH

  • BLOG

  • NEWS

  • CAREERS

  • More...

    Use tab to navigate through the menu items.
    Cryptocurrency Gained a Breakthrough in 2021, Should You Buy?
    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...
    31 views0 comments
    How Blockchain and RegTech Complement Each Other
    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...
    81 views0 comments
    A Closer Look at DeFi and How it Will Change Traditional Banks
    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...
    50 views0 comments
    Crunching on Cloud Computing for Your Business: Deep Dive into the Benefits and Disadvantages
    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...
    10 views0 comments
    Keeping AI Safe Through Responsibility and Regulations
    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
    23 views0 comments
    GDPR: EU's Effective Data Protection
    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...
    4 views0 comments
    Safeguarding Data with the Help of Regulators
    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...
    11 views0 comments
    Cryptocurrency and its Myths
    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...
    23 views0 comments
    Why Your Business Needs To Be ESG-Compliant
    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...
    25 views0 comments
    First Mover Versus Improver: How Market Entry Timings Affect Your Bottom Line
    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?
    80 views0 comments
    How the Pandemic Accelerates the Fundamental Need for RegTech Solutions
    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...
    40 views0 comments
    Grab’s Recent Multibillion-Dollar SPAC Deal, Regulatory Hurdle, and Growth
    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...
    28 views0 comments
    How Distributed Ledger Technologies are Enhancing Businesses to Stay Relevant in the Digital Age
    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,...
    53 views0 comments
    The Crossroads of Financial Inclusion & RegTech
    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...
    82 views0 comments
    RegPac Revolution executes Landmark Virtual RegTech Summit
    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...
    60 views0 comments
    Why is the legal industry so resistant to tech. Or is it?
    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...
    149 views0 comments
    The FinCEN leaks reveal a failing system, not failing banks.
    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...
    237 views0 comments
    The pandemic as a catalyst for healthcare transformation
    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...
    25 views0 comments
    Asset Tokenisation: a solution searching for a problem?
    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...
    109 views0 comments
    The year-on-year cost of compliance. Are we now less compliant than ever?
    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...
    79 views0 comments
    The Fourth Industrial Revolution: Facial recognition and the future of KYC
    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...
    254 views0 comments
    Unraveling RegTech's role within Insurtech
    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...
    112 views0 comments
    The Malaysian 1MBD fraud scandal - can RegTech overcome kleptocracy?
    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...
    111 views0 comments
    “Significant Compliance Failures” - Deutsche Bank fined US$150M in Epstein case
    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”...
    253 views0 comments
    RegTech, the unsung hero against financial fraud in a pandemic
    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...
    127 views0 comments
    The Fall of Hin Leong and the Rise of RegTech
    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...
    599 views0 comments
    What Wirecard reveals about regulating FinTechs
    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...
    279 views0 comments
    RegTech in Healthcare: Opportunities and Challenges
    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...
    378 views0 comments
    RegTech & Regulatory Reporting: Interview with Joanne Horgan, Chief Innovation Officer at Vizor
    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...
    82 views0 comments
    RegTech & Regulatory Reporting: Part 3: Harmonising Challenges with Technology
    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...
    93 views0 comments
    RegTech & Regulatory Reporting: Part 2: The Reporting Solution
    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...
    57 views0 comments
    RegTech & Regulatory Reporting:  Part 1: The Reporting Challenge
    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...
    243 views0 comments
    Solving the AI scalability problem
    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...
    22 views0 comments
    How companies can remain compliant even in times of crisis
    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...
    27 views0 comments
    Empowering companies to leverage AI to step ahead of fraud
    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...
    16 views0 comments
    How AI is changing KYC
    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...
    169 views0 comments
    Why we should pay more attention to AI in Non-Financial Risk
    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...
    86 views0 comments
    International Tech Connect
    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...
    79 views0 comments
    RegPac Monthly Update: February
    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...
    16 views0 comments
    
Turning compliance into a strength for businesses
    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...
    25 views0 comments
    How RegTech will help in enhancing emerging Asia’s financial markets
    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...
    10 views0 comments
    80RR SG Innovation Lab Crawl '19
    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...
    27 views0 comments
    RegTech: A World of Opportunities
    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...
    16 views0 comments
    Digitisation is revitalising client on-boarding
    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,...
    11 views0 comments
    The change in banking
    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...
    15 views0 comments
    How Digitisation is Revitalising Client Onboarding - BASIS ID Tale
    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...
    29 views0 comments
    What to consider when choosing a KYC vendor for your business?
    BASIS ID
    • Oct 29, 2019
    • 1 min

    What to consider when choosing a KYC vendor for your business?

    The headline of the article is pretty much self-explanatory. In the digital era when more and more businesses are moving online - a very...
    40 views0 comments
    HKUST SINGAPORE MIXER
    RegPac Revolution
    • Oct 24, 2019
    • 1 min

    HKUST SINGAPORE MIXER

    Last night Mona Zoet attended HKUST’s MBA program event and joined the panel discussion as a panel member to discuss the future job...
    11 views0 comments
    BASIS iD Bespoke Workshop
    RegPac Revolution
    • Oct 23, 2019
    • 1 min

    BASIS iD Bespoke Workshop

    With regulatory change constantly happening, burden on compliance is increasing, from financial crime to regulatory reporting, sanctions...
    10 views0 comments
    80RR FinTech Innovation Lab Crawl 2019
    RegPac Revolution
    • Oct 20, 2019
    • 1 min

    80RR FinTech Innovation Lab Crawl 2019

    RegPac Revolution will be attending the 80RR FinTech Hub SG Innovation Lab Crawl 2019, which is happening in conjunction with Singapore...
    20 views0 comments

    Join our mailing list & never miss an update!

    80 Robinson Road

    #08-01 Singapore 068898

    ​

    info@regpac.com

    • Black Facebook Icon
    • Black Instagram Icon
    • Black LinkedIn Icon
    • Black Twitter Icon

    Copyright © 2022 RegPac