Assessing the Future Sandbox for Nigeria’s Fintech Ecosystem
Assessing the Future #Sandbox for #Nigeria 's #Fintech Ecosystem @cenbank #africa #fintechafrica #lagos #innovation #entrepreneurnigeria...
Category : Regtech
The right RegTech can improve efficiency and accuracy of KYC checks and aid the onboarding process
by Mark Walker
Onboarding customers has become a costly and time-consuming process. Ensuring consistency in approaches to data has become a key challenge for regulated firms. Learn how...
Fraud is a ‘continuous, collaborative fight’ warns AU10TIX
Fraud is a ‘continuous, collaborative fight’ warns @AU10TIXLimited ‘s Carey O'Connor Kolaja @dgwbirch “People imagine that we're fighting hackers that are kids in their bedrooms...
The UAE’s Abu Dhabi Global Market continues to achieve international recognition
#ADGM Abu Dhabi Global Market's Financial Services Regulatory Authority (FSRA), @ADGlobalMarket Policy Legal Team, have won two prestigious awards at the annual In-House Community Counsels of...
Behind the Idea: Lawson Conner
by Gina Clarke
Andrew Connor from @lawsonconnerltd explains how the firm has tackled fintech and regtech compliance solutions in our weekly feature #BehindtheIdea...
FCA’s launches Digital Sandbox pilot.
launch of @TheFCA Digital Sandbox pilot. supporting TechSprint program, a platform to solve wicked problems using inter-industry collaboration. @twtkaran @lwintermeyer #NickCook...
New Decade, New Identity Verification and Authentication Methods
Cybercriminals are looking for every opportunity possible to acquire your user data. Read our article by @rprigge CEO @jumio #identity #biometrics #fraud #FintechTimesFightingFraud...
UK FinTech Week Webinar Review: Navigating the Regulatory Maze
by Gina Clarke
UK FinTech Week Webinar Review: Navigating the Regulatory Maze from Simmons Wavelength and the City of London Corporation....
RegTech alliance to take the fight to fraudsters and money launderers
ComplyAdvantage are the latest provider to add to the Kompli-QED remote corporate onboarding platform Leading RegTech companies, Kompli-Global and ComplyAdvantage have entered into a strategic...
Wolters Kluwer and Vizor Software Announce Regulatory Reporting Partnership for Singapore Market
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business and Vizor Software, today announced a partnership for the Singapore market that will increase the quality of...
