How Covid-19 changed banks’ onboarding processes
Many banks had already started to introduce digital onboarding solutions before the coronavirus swept over the world. Following the pandemic, these efforts have gone into overdrive.
Theta Lake bolsters leadership team as the RegTech is set on scaling the business
Collaboration security and compliance technology company Theta Lake has added an award-winning cybersecurity executive to its board of directors and two security industry leaders to its roster of advisors.
Why FinTech startups should consider expanding to Dubai
The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for starting in Dubai.
What do these 28 FinTech rounds from last week reveal about the industry
Last week week saw 28 FinTechs close investment deals. Three sectors in particular proved especially successful.
Arctic Intelligence’s new CEO reveals what’s next for the company
As an experienced compliance professional, Darren Cade knows how rigid structures and processes can help prevent financial crime and keep organisations compliant.
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Are these the eight most common reporting errors?
Fulfilling reporting obligations is not always easy for regulated companies, but knowing what mistakes to look out for can, at least, lighten the burden ever so slightly.
Muinmos welcomes ESMA’s new powers
Last week the EU's securities market regulator announced that it had begun to use its convergence powers, which has now been welcomed by RegTech Muinmos.
What will Brexit mean for UK FinTech and RegTech?
The UK is home to one of the world's most thriving FinTech and RegTech communities, but Brexit has raised concerns about whether the future of the ecosystem is at risk.
How Dubai International Financial Centre is supporting FinTech startups
Having successfully weathered the pandemic, DIFC is now gearing up to support FinTech companies in Dubai even more.
Dubai International Financial Centre (DIFC) is optimistic about the future,...
