7 Trends and Tech to Watch
Flavia Alzetta, CEO Contis gives us the highlights of top fintech trends to watch in 2019 that will contribute to savings and liquidity in the
Category : Regtech
Country-as-a-Service – Comistar’s Role in Estonian’s Fintech Revolution
Interview by Zoya Malik Comistar Estonia is an official partner of the Estonian e-Residency programme providing legal (focus on licensing and tax) and accounting advice
Ascent RegTech Joins Wells Fargo Startup Accelerator
Ascent RegTech announced today its acceptance into the Wells Fargo Startup Accelerator, a program designed to advance startups that have innovative offerings for the enterprise, as well
SM&CR: The Buck Stops Here
2019 brings with it another raft of regulatory changes for the UK Funds industry as well the wider financial services industry. Stuart Alexander, CEO Gemini
Governor Software launches Governor Reg: FCA
Governor Software Ltd, an innovative governance and oversight solution provider, today announced that it has launched Governor Reg: FCA, a live version of the Financial Conduct
Airlines and Hotels Lose £1000s in ‘Surcharge Squander’
Data from global payments marketplace, APEXX, reveals merchants within the travel sector are losing almost £18,000 for every £1m in corporate transactions due to a fear of
DLA Piper Joins Governing Council for Hedera Hashgraph
DLA Piper has joined the initial group of Governing Council members for Hedera Hashgraph, a next-generation public ledger designed to have highly diversified governance and
Instantor Releases Report On How Machine Learning Is Revolutionising Credit Risk Management In Europe
Machine learning is a game changer for the financing industry in Europe 70% of companies surveyed said they’re working with machine learning to increase loan acceptance
UK’s £3.5 Million Task Force Shows It’s Serious About Rooting Out Dirty Money, But Can It Be Effective?
The Home Office pegs the annual volume of illegal economic activity at £14.4 billion, with reports of suspicious financial activities surging by 10 percent last
This is How Global RegTech Investment More Than Doubled in 2018
Global RegTech investment grew almost five-fold between 2014 and 2018. An increase of 48.5% CAGR, in terms of capital invested, has seen funding grow from