What can be done to boost diversity in RegTech?
Maria Scott, founder and CEO of TAINA Technologies, the RegTech startup, believes there is hope to boost diversity in the RegTech industry.
Why do businesses fail to comply with MiFID II?
The EU’s Markets in Financial Instruments Directive (MiFID II) is a complicated piece of legislation. Still, no business can afford to get it wrong.
This is what RegTech clients get wrong about KYC solutions
Laws are complicated and know-your-customer regulations are no exception. So it is unsurprising some RegTech providers’ clients may struggle with getting KYC right.
KYC is...
How RegTech startup muinmos is like “a self-driving car in a market that has...
Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.
How to prevent a decline in payments post SCA
With less than a month until the final deadline of Strong Customer Authentication (SCA), fears around preparedness are still prevalent and firms are trying to ensure there will not be a fall in payments come September 14.
Centralise KYC processes on multiple involvement
It has become a common occurrence that a subject (be it a legal entity or a human being) is involved in multiple aspects within an organisation. An entity which is being serviced for different products or services would usually lead to multiple records of the subject and also multiple KYC processes leading to inefficiencies and also increased risk. KYC Portal allows you to benefit of such occurrences to improve efficiencies and reduce risk exposure
What will Brexit mean for RegTech companies?
Britain is poised to leave the EU in the end of October. The divorce could affect everything from RegTech funding to legislation.
The consequences of inadequate data security
All sized businesses are impacted by an aspect of GDPR and that is the requirement of adequate security to protect any held personal data.
A standardized API would help ease PSD2 compliance burdens
As the deadline for PSD2 looms and financial services frantically try to get systems ready, application programming interface (API) standardisation would ease challenges, according to a panel at the Global RegTech Summit 2019.
Do you (ever) think about data security in the cloud?
Our daily lives, both personal and business, are heavily reliant on cloud-based applications (CBA’s), whether its banking, social media, messaging, storage, news, content creation, health, or many others. The growing use cases of IoT is only adding to this list.
