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
Category : Regtech
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
Insight Legal Now Recognised by HMRC for Making Tax Digital Compliant Software
Independent software company, Insight Legal Software has announced it has been formally recognised by HMRC’s list of VAT compatible software products, ahead of the upcoming Making Tax Digital (MTD)
Fintech Innovation – Is Regulation a Significant Barrier?
Interview by Katia Lang (CEO TFT) Suchitra Nair, Director at Deloitte and the EMEA Centre for Regulatory Strategy, talks about how regulation will impact tech
Feedzai and DataRobot Partner to Help Banks Fight Financial Crime with Advanced Machine Learning
Feedzai, provider of fraud prevention and anti-money laundering products built on artificial intelligence and DataRobot have partnered to allow banks, merchants, processors, and other financial
Brexit No-Deal What Does That Mean For UK Organisations?
Handling personal data is an issue all organisations face with Brexit closely approaching especially if a no-deal Brexit was to take place. However, in the
