A list of 100 most innovative regtech companies worldwide
Read more here: https://www.consultancy.uk/news/14706/the-100-most-innovative-regtech-companies-and-start-ups
Immature use of tech straddles AML operations in Asia
The AML industry in Asia in the past were happy to just meet the regulatory requirements of the leading global markets, such as the U.S....
"Singapore FinTech Journey 2.0"
"Singapore FinTech Journey 2.0" - Remarks by Mr Ravi Menon, Managing Director, Monetary Authority of Singapore, at Singapore FinTech...
BLOCKCHAIN FOR AML – HARNESSING BLOCKCHAIN TECHNOLOGY TO DETECT AND PREVENT MONEY LAUNDERING
Our partner Floyd DCosta, Co-Founder of Blockchain Worx, recently published an article painting the possibilities of blockchain and what...
FCA Publishes Regtech Website
The UK Financial Conduct Authority (FCA) published a new page on its website on using technology to enhance regulatory reporting, with...
Regulators want firms to ramp up fintech accountability
Officials at the SEC and FINRA have been talking a lot lately about how they have been ramping up their use of sophisticated technologies...