The FSA is effectively outsourcing its supervisory powers to overseas regulators.
RegTech has been cutting costs, streamlining processes and shortening times-to-market for decades.

Tuesday, 24/01/2023 | 10:12 GMT by Remonda Kirketerp-Møller

FinTech

Global Regtech Sees $8.2b in 2022, to Reach $57.5b in 2032

The estimations are according to the research firm Prophecy Market Insights.
The regtech industry saw a number of deals in 2022.

Thursday, 12/01/2023 | 22:25 GMT by Solomon Oladipupo

FinTech

CUBE Extends AI Regtech Capabilities by Acquiring The Hub

CUBE offers AI-driven regulatory intelligence with 5,000 issuing bodies.
The acquisition of The Hub is expected to be the first of many future investments.

Wednesday, 11/01/2023 | 12:18 GMT by Damian Chmiel

FinTech

5 Fintech Trends You Might Have Missed for 2023

Fintechs have been growing consistently across the board with several new 2023 trends.

Monday, 09/01/2023 | 10:57 GMT by Pedro Ferreira

FinTech

Regtech Firm TAINA Gets New Fund from HSBC, Deutsche Bank and SIX

HSBC and Deutsche Bank participated in the firm's funding round last year.
The regtech industry has witnessed a number of deals this year.

Wednesday, 14/12/2022 | 17:03 GMT by Solomon Oladipupo

Executives

Muinmos Appoints Jens Woeste and Michael Thirer as Directors

Jens Woeste takes over the Commercial Director position from Michael Thirer.
Thirer has been appointed Legal Affairs Director.

Thursday, 08/12/2022 | 08:15 GMT by Solomon Oladipupo

Executive Moves

Regtech Firm NOTO Elevates Hristian Drensky as Strategy and Partnerships VP

He has been working at the company for three years and six months.
He worked with several other fintech firms previously.

Thursday, 01/12/2022 | 06:31 GMT by Arnab Shome

Executive Moves

Muinmos Hires IG’s Agnieszka Noworól as Customer Success Director

She spent six years and five months at IG in several roles.
At Muinmos, she will be responsible for leading the customer services team.

Thursday, 03/11/2022 | 08:30 GMT by Arnab Shome

Executive Moves

Vatsa Narasimha Replaces Charles Delingpole as ComplyAdvantage CEO

He was previously the COO and CFO of the company.
Delingpole took up the role of Executive Chairman.

Friday, 14/10/2022 | 07:34 GMT by Arnab Shome

News

SteelEye Secures $21 Million in Series B Funding Round

The investment round was led by Ten Coves Capital.
SteelEye is headquartered in London.

Friday, 09/09/2022 | 11:52 GMT by Bilal Jafar

Executive Moves

Sentinels Hires Adrian Jenkins as CCO, Aims to Tap UK Regtech Market

He brings more than 25 years of experience to his new role.
He will be responsible for the company’s growth in the country.

Tuesday, 05/07/2022 | 09:13 GMT by Arnab Shome

News

ComplyAdvantage Introduces ComplyTry for Efficient Verification

ComplyTry users will be able to better understand the risk profiles of prospective customers.
The newly introduced service will help with detecting and preventing financial crimes.

Tuesday, 21/06/2022 | 10:04 GMT by Bilal Jafar

News

Dutch Neobank Integrates Sentinels’ RegTech Solution for AML Scaling

The neobank wants to increase its compliance needs with the growing customer base.
Sentinels uses AI for transaction monitoring.

Monday, 30/05/2022 | 11:05 GMT by Arnab Shome

Analysis

FinTech

Analysis

Should RegTechs Be Regulated?

The RegTech sector has boomed over recent years.
There is no regulatory framework to oversee RegTech firms.

Friday, 27/05/2022 | 04:50 GMT by Arnab Shome

News

Regtech Firm b.fine Taps Point Nine for Enhancing Reporting Capabilities

Point Nine’s solutions will be integrated into b.rx Marketplace.
It will enhance trade and transaction reporting capabilities.

Wednesday, 25/05/2022 | 08:37 GMT by Arnab Shome

Regulation

Companies Prefer Regtech Vendors than In-House Solutions: IHS Markit

86 percent of survey participants now use vendors in some form.
The primary focus is to control reporting errors and increase accuracy.

Monday, 23/05/2022 | 07:30 GMT by Arnab Shome

CryptoCurrency

CoinRegTech Gets 20-Year Exclusive Access to BroadPeak’s Data Platform

The licensing will enable CoinRegTech to expand its regulatory compliance services.
K3 is a low-code ETL data platform.

Wednesday, 18/05/2022 | 15:16 GMT by Solomon Oladipupo

News

Fenergo Acquires Regtech Firm Sentinels for an Undisclosed Sum

Sentinels is offering AI-based transaction monitoring services.
Neither of the firms has disclosed the terms of the deal.

Monday, 25/04/2022 | 09:02 GMT by Arnab Shome

News

ASIC Selects 5 Regtech Firms to Solve Corporate Disclosure Challenges

These companies will be given grants to come up with a feasible solution.
The regulator will also work hand-in-hand with these companies.

Friday, 21/01/2022 | 07:01 GMT by Arnab Shome

Op-ed

FinTech

Op-ed

Why Every Company Will Be a Fintech Company [Spoiler: Tech Giants Are Already Into It]

Online banking and digital banking operations have already transformed financial services.
Apple has launched a new product. This time, it was a credit card.

Wednesday, 12/01/2022 | 07:58 GMT by Slava Podmurnyi

Brokers

Sheer Markets Integrates Muinmos’ Regtech Solution

The broker’s priority was to integrate an efficient client onboarding solution.
Sheer Markets is licensed by CySEC and LFSA.

Wednesday, 05/01/2022 | 08:45 GMT by Arnab Shome

FinTech

Is 2022 Going to Be the ‘Year of the RegTech’?

Industry executives believe that the demand for regtech services will grow.
Improvement of data quality might be a priority for regulators this year.

Monday, 03/01/2022 | 13:30 GMT by Arnab Shome

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