Arizona’s regulatory sandbox programme puts US on competitive fintech ground
Offering a competitive operating cost environment and one of the easiest to navigate for regulations.
RegTech
A question of compatibility: blockchain and the GDPR
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
Openbank picks AxiomSL for regtech reporting
Includes central bank, trade and transaction reporting.
Natixis signs up with Fenergo for client management
Fenergo CLM will be rolled out across Natixis’ Corporate and Investment Banking division globally.
European Banking Federation calls for reporting regulation review
Current regulation makes reporting inefficient and discourages communication, EBF says.
Deutsche Börse and RegTek.Solutions join forces for regtech initiative
Certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.
White paper: Real-Time Risk Analytics, Management and Compliance with In-Memory Computing
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
First National Bank of Lebanon centralises compliance systems with FICO
FNB has migrated to the FICO Tonbeller Siron anti financial crimes suite.
Playing nice: why credit scoring and blockchain could be keys to a working US sandbox
The key is to find areas of common ground and construct the sandbox – and its mission – around those topics.
Daily News at Sibos 2018 – Day 4
All the latest news and analysis from Swift’s premier event of the year.
The appetite for regulatory innovation is growing
What’s going on the regtech space? CEO of hawk:AI shares his views.
Daily News at Sibos 2018 – Day 3
All the latest news and analysis from Swift’s premier event of the year.
Daily News at Sibos 2018 – Day 2
All the latest news and analysis from Swift’s premier event of the year.
Daily News at Sibos 2018 – Day 1
All the latest news and analysis from Swift’s premier event of the year.
Bank of Beirut hits IFRS 9 goals with Wolters Kluwer
Bank of Beirut opts for Wolters Kluwer’s OneSumX regtech.
bpost bank turns to Wolters Kluwer for regtech
Wolters Kluwer’s OneSumX to support bpost bank’s reg reporting and AnaCredit.
Bitcoin rally has started… can regulations keep up with it?
A quick review on ICO and cryptocurrency regulations around the world.
Arachnys gets $10m funding in its web
The regtech’s funding was led by QED.
Banking Technology October 2018 issue out now
The tree of fintech life: growth, gains and generations.
How is AI transforming financial institutions?
Artificial intelligence is set to become central to the fabric of institutions.
PwC acquires FSCom’s regtech solution
Consultancy firm now owns KYC-Pro.
Live chat in banking: recording conversations for compliance
Live chat offers a flexible, transparent and secure tool for recording customer conversations.
Bank of Lithuania’s sandbox seeks fintech start-ups
Central bank offers live environment for testing.
Tying compliance and operational risk
How financial institutions can effectively operate in the ever-changing regulatory space.
Mexico’s Fintech Law now published and live
Setting fintech standards for Central and South America.
Kasasa unveils new compliance solution, RegGen
Firm is now entering the regtech space.
IRRBB: the big picture in miniature
Work at the IRRBB lab is a never-ending process of experimentation and discovery.
IdentityMind unveils regtech webstore
Will let companies integrate compliance and regulatory technologies into their solutions.
UK challenger bank Monzo looks for chief risk officer
“We really care about providing a phenomenal experience for our customers.” OK.
Banking Technology September 2018 issue out now
Elements of fintech, pure in substance.
Finastra sittin’ on the dock of the Bahrain FinTech Bay
Vendor looks for fintech action in the Middle East.
“Skills can be learned, but values and character matter most,” Ghela Boskovich on #WomenInTech
Interview with Ghela Boskovich, head of fintech/regtech partnerships.
Brexit for EEA financial services firms doing business in the UK
What are the options for the 8,000 firms that use EU financial services passports to do business in the UK?
The rise of regtech
A head of steam is building around regtech, driven by the confluence of interest from regulators, banks and fintechs.
Financial planner CashCalc in a standalone pension place
New tool in preparation for FCA’s new guidance on pension transfers.
Regtech ComplySci on a high with Vista Equity investment
New York-based firm feeling funky via Vista’s Endeavor Fund.
Kenya’s Equity Group turns Finserve subsidiary to fintech
Its MVNO is now an autonomous commercial enterprise.
BearingPoint invests in Insignary to up security
Tech consultancy’s first investment in an Asian start-up.
Konsentus gets PSD2 with new open banking sandbox
Regtech wants to help FIs get compliant.
TransferGo goes to Onfido for onboarding flow
Obligatory selfie shot included.
