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Clausematch Regtech Signs First Parter in the Middle East With Várri Consultancy

Tyler PatheApril 8, 2023April 6, 2023

by Tyler PatheApril 8, 2023April 6, 2023

Regtech company @Clausematch celebrates its first Middle Eastern collaboration as it signs an agreement with @VarriUAE for #compliance automation technology for SMEs....

FCA Appoints Fintech & Regtech Advisors to Speed Up Innovation

The Fintech TimesFebruary 6, 2023February 6, 2023

by The Fintech TimesFebruary 6, 2023February 6, 2023

The Financial Conduct Authority (FCA) has enlisted the help of industry experts to help drive innovation in the fintech and regtech sectors. The UK’s financial...

The 13th NextGen Payments & RegTech Forum

Adjoa TarawallyFebruary 2, 2023

The 13th NextGen Payments & RegTech Forum will take place in the world’s banking capital, Switzerland, and will be gathering global leading RegTech and Payments...

Regtech Africa Conference 2023

Adjoa TarawallyFebruary 1, 2023February 1, 2023

Regtech Africa Conference is the premier gathering of regulators, innovators, ecosystem builders, investors, corporates, and other government representatives to engage, collaborate and share knowledge around new technologies and...

Australian Fintech Taps Israeli Regtech ThetaRay For AML Monitoring Support

The Fintech TimesSeptember 15, 2022September 14, 2022

by The Fintech TimesSeptember 15, 2022September 14, 2022

Australian #fintech @novattipayments has plumped for @ThetaRayTeam #AML transaction monitoring solution to protect its global #payments services....

Currencycloud Opts for Automation by Selecting Clausematch’s Regtech Solution

Tyler PatheAugust 11, 2022August 10, 2022

by Tyler PatheAugust 11, 2022August 10, 2022

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

Francis BignellJuly 26, 2022July 25, 2022

by Francis BignellJuly 26, 2022July 25, 2022

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?

Tyler PatheMay 30, 2022May 30, 2022

by Tyler PatheMay 30, 2022May 30, 2022

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

Tyler PatheMay 25, 2022May 27, 2022

by Tyler PatheMay 25, 2022May 27, 2022

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?

Francis BignellMay 23, 2022May 23, 2022

by Francis BignellMay 23, 2022May 23, 2022

We hear from @intelligentvox, @saxobank, @bottomlinetech, @ChetwoodFL, and @_VASP_net to learn about emerging #trends in #regtech...

Search Results for: regtech

FCA Appoints Fintech & Regtech Advisors to Speed Up Innovation

The 13th NextGen Payments & RegTech Forum

Regtech Africa Conference 2023

Australian Fintech Taps Israeli Regtech ThetaRay For AML Monitoring Support

Currencycloud Opts for Automation by Selecting Clausematch’s Regtech Solution

Nordigen: Regtech – What’s Open Banking Got To Do With It?

What Trends in Regtech Are Emerging in the UK and Globally?

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