How Cobwebs is stopping the game of whack-a-mole in the fight against money laundering
Money laundering in global financial markets is like “whack-a-mole”, when you stop one scheme, another just pops up, according to Daniel Nisman, the head of financial sector solutions at web intelligence company Cobwebs.
How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...
From working at his dinner table to being named a leader of Australia’s RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.
The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies
From: FinTech Global
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...
Will cybersecurity remain the biggest RegTech sector in the world?
No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon.
Cybersecurity...
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
How Muinmos can help businesses through the coronavirus crisis
RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.
The news comes after several...
Three risks financial firms face when not being serious about protecting their digital assets
Every company has digital assets, but not all of them are doing enough to protect them, which could lead to massive problems down the line.
Why Brexit will continue to be a big challenge for financial services firms
Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms.
What can RegTech companies learn from the coronavirus outbreak?
While the COVID-19 pandemic is causing a lot of damage on the financial sector, there are also lessons to pick up from it.
Will the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.