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Regtech
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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regtech
Search for a tag
Regulation
Exploring the Impact of Regulatory Changes on Forex B2B Relationships
As frameworks change, knowing how to adapt is key
Monday, 12/06/2023 | 11:46 GMT
by
FM Contributors
Retail FX
Tools for Brokers Integrates MAP FinTech’s Reporting Solution
It will streamline access to data within TFB’s Trade Processor liquidity bridge.
Both companies will benefit from the partnership.
Tuesday, 09/05/2023 | 08:14 GMT
by
Arnab Shome
Education Center
The Emergence of Regtech and Its Role in Compliance in 2023
Regtech is a gamechanger. Find out how.
Friday, 28/04/2023 | 11:02 GMT
by
FM Contributors
Education Center
The Evolution of Regtech – Will it continue in 2023?
Regtech is a gamechanger. Find out how.
Monday, 24/04/2023 | 16:34 GMT
by
FM Contributors
Op-ed
FinTech
Op-ed
The Fall of Credit Suisse Gives Wings to PSD2
The directive that regulates the field of electronic money institutions is the cornerstone of open banking licensing.
The collapse of Credit Suisse has similar indicators in the US to Silvergate and Silicon Valley Bank.
Tuesday, 04/04/2023 | 08:26 GMT
by
Ella Rosenberg
FinTech
Muinmos Taps DL Consulting for Sales and Implementation Support
The regtech is now focused on geographical expansion.
Muinmos recently strengthened its leadership with new hirings.
Monday, 06/03/2023 | 08:15 GMT
by
Arnab Shome
Education Center
The Rise of Regtech: Innovations and Opportunities in Compliance Solutions
Innovations and Opportunities in Compliance Solutions
Wednesday, 01/03/2023 | 17:01 GMT
by
FM Contributors
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FinTech
The Future of Regtech: How Technology Is Revolutionizing Compliance
Know the trends, know the developments, and know the challenges.
Thursday, 16/02/2023 | 15:58 GMT
by
Finance Magnates Staff
Op-ed
Retail FX
Op-ed
Regulators Insource, Outsource and Tighten Supervision Instead of Using RegTech
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
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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
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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
See more
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