6AMLD Will Increase Punishments for Money Laundering – Is Your Business Prepared?
New anti-money laundering legislation – 6AMLD – is set to be implemented across the European Union (EU) by 2020, requiring regulated entities to make significant...
Category : Regtech
The Gold Rush of the Technological Age
By Jack F. Clarke, Financial Services and FinTech Market Advisor at Enterprise Ireland The UK is the largest export market for Enterprise Ireland clients (€7.9...
Blockpass Announces First-Use KYC Services to Hong Kong Brokers in Partnership with 2GoTrade
Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade....
Credit Suisse, Standard Chartered Bank and Société Générale Sign on to the Acin Platform
Acin, the data standards firm for operational risk & controls, has announced that Credit Suisse, Standard Chartered Bank and Societe Generale have signed up to its standardised library....
London-Based RegTech ClauseMatch Secures $2.5 Million Venture Debt Funding
Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB). The $2.5 million loan...
Compliance Embraces Tech to Drive Competitive Advantage
Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven...
Regulation and Innovation Go Hand-In-Hand as Gibraltar Leads DLT industry
Law firm ISOLAS LLP has represented Gibraltar on the global playing field as the jurisdiction continues to shape innovation and regulation in the Distributed Ledger...
Industry Awards Ceremony Highlights Growing Appetite for Compliance Tech
Following the security token seminar in London last week, CUBE has been named winner of the globally renowned RegTech Insight Award for ‘Best Solution for Records Retention’. During the presentation...
New Digital Platform to Help Tackle Dirty Money
Kyckr Limited, a regulatory technology company, is pleased to announce the launch of its online platform for customer identification, accessing real-time data from over 200 registries...
Regtech Compliance: Lessons in Staying Out of Jail for the New Breed of Tokenisers
By Matthew Dove (Senior Editor) At its security token seminar in London on April 23, Blockpass’ CEO Adam Vaziri laid out his vision for upcoming...
