Australian Fintech Taps Israeli Regtech ThetaRay For AML Monitoring Support
Australian #fintech @novattipayments has plumped for @ThetaRayTeam #AML transaction monitoring solution to protect its global #payments services....
Search Results for: regtech
Currencycloud Opts for Automation by Selecting Clausematch’s Regtech Solution
by Tyler Pathe
Having rejected conventional document management processes, @Currencycloud opts for automation by selecting the policy management solution of the regtech company @Clausematch. #compliance #regtech...
Know Your Customer Raises the Bar for Regtech Industry in Southeast Asia With Fintech Partnership
A #partnership has been announced between @AspireSEA and @KYC_Ltd to safely facilitate access to the former's financial products to underserved SMEs and entrepreneurs in the...
Nordigen: Regtech – What’s Open Banking Got To Do With It?
by Tyler Pathe
As #regtech embraces its third phase of regeneration, @RolandsMesters of @nordigen discusses the rise of regtech and how #openbanking is helping compliance technology stretch its...
Spotlight: The Driving Forces of Global Regtech Adoption
by Tyler Pathe
The 2008 financial crisis repositioned the banking, financial services and insurance industry forever, sowing the seed for massive regulatory renovation, increased compliance costs and huge...
What Trends in Regtech Are Emerging in the UK and Globally?
We hear from @intelligentvox, @saxobank, @bottomlinetech, @ChetwoodFL, and @_VASP_net to learn about emerging #trends in #regtech...
How Regtech Needs To Change for Paytech, With Monite, SimplyPayMe and HelpSystems
by Tyler Pathe
How #regtech needs to change for #paytech, with @Monite_, @SimplyPayMe and @HelpSystemsMN....
How Does Regtech Need to Change for Wealth Management With SEI, the Rudin Group, and More
Our #regtech focus analyses the impact #regulation tech can have on #wealthmanagement as we hear from @SEIresearch, @TheRudinGroup, @SteelEyeLtd, and @finder...
Where is Regtech Missing The Mark? Insight from Salv, Smarsh & Qredo
Where is #regtech is currently missing the mark?...
How Are New Technologies Being Incorporated Into Open Banking Regtech? With PhotoAiD and More
by Tyler Pathe
To open the second week of our #regtech focus, five experts, including @CognitiveScale, @blackbird_ai and @SmarshInc, discuss how the latest and most contemporary technologies are...