Financial services need to be made more aware of what RegTech can offer
RegTech can bring huge benefits, however; the industry needs to be made more aware of what’s on offer, according to an Intermediary Director at a leading asset manager.
Open banking will fuel innovation but problems need to be solved
Open banking will play a major role in the evolution of the market; however, it could create a number of problems which need to...
Compliance-audited direct client communication
One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.
KYC Portal – built by compliance teams for all types of KYC, CDD and...
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.
RDC: Eight reasons why search engines are not due diligence
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could – but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why.
Why regulators need to do more to raise RegTech’s profile
RegTech can bring benefits to a range of sectors outside of financial services; however, regulators could do more to raise awareness for the burgeoning space, according to Jeff Heine, chief revenue officer at Ascent Technologies.
How open banking is helping FIs adapt to the millennial generation
Open banking is enabling financial institutions to scale quickly and at low-cost; however, they have to the right ‘DNA’ for it to work, according InnoCells CEO Julio Martínez.
EIT, the European Commission accelerator pushes eID
Electronic IDentification joins EIT to boost their businesses in the European market.
How Japan is setting a ‘strong example’ for crypto regulations
There is no perfect solution and approach to regulating the cryptocurrencies market; however, Japan is setting a strong example to the world according to two executives.
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
