regtech Archives | The Fintech Times

Credit Suisse, Standard Chartered Bank and Société Générale Sign on to the Acin Platform

The Fintech TimesJune 21, 2019June 18, 2019

by The Fintech TimesJune 21, 2019June 18, 2019

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.

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London-Based RegTech ClauseMatch Secures $2.5 Million Venture Debt Funding

The Fintech TimesMay 29, 2019May 28, 2019

by The Fintech TimesMay 29, 2019May 28, 2019

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

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Compliance Embraces Tech to Drive Competitive Advantage

The Fintech TimesMay 27, 2019May 21, 2019

by The Fintech TimesMay 27, 2019May 21, 2019

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

Fintech Companies Fintech UK Latest News Regtech

Industry Awards Ceremony Highlights Growing Appetite for Compliance Tech

The Fintech TimesMay 9, 2019May 7, 2019

by The Fintech TimesMay 9, 2019May 7, 2019

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

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TORCA: The New Home for Digitised Assets

The Fintech TimesApril 11, 2019April 26, 2019

by The Fintech TimesApril 11, 2019April 26, 2019

Scott Davies, CEO of Torca, met Katia Lang and Charley Brooke Barnett of TFT to discuss his career experience and Torca’s full-service account for managing

Fintech Africa Latest News Regtech Regulation

Africa’s Digital Economy Needs Cross-Border Cooperation to Succeed

The Fintech TimesApril 4, 2019March 27, 2019

by The Fintech TimesApril 4, 2019March 27, 2019

Africa still lags behind the rest of the world in its digital transformation, and in spite of a growing number of innovative solutions, the ongoing

DLA Piper Joins Governing Council for Hedera Hashgraph

thefintechtimesFebruary 25, 2019February 20, 2019

by thefintechtimesFebruary 25, 2019February 20, 2019

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

Fintech UK Latest News Regtech

UK’s £3.5 Million Task Force Shows It’s Serious About Rooting Out Dirty Money, But Can It Be Effective?

thefintechtimesFebruary 12, 2019February 8, 2019

by thefintechtimesFebruary 12, 2019February 8, 2019

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

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Brock Pierce interview: Tales from the Bitcoin floor

thefintechtimesJanuary 2, 2019January 3, 2019

by thefintechtimesJanuary 2, 2019January 3, 2019

By Martine Paris, U.S. Reporter, The FinTech Times There were close to500 crypto conferences in 2018 500 crypto conferences in 2018 and blockchain billionaire Brock

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Escrow-as-a-Service: Moving Towards a Global System of Trust

thefintechtimesOctober 9, 2018October 8, 2018

by thefintechtimesOctober 9, 2018October 8, 2018

KATE GOLDFINCH, Science Editor for The Fintech Times. The topic of trust is one of the most crucial issues for the global economy. Alongside this,

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