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Compliance Management

RegTech’s benefits are endless, even for non-regulated markets

RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.

Gresham acquires payments provider B2 Group

Gresham Technologies, a financial data platform, has acquired payments provider B2 Group for an undisclosed amount.

Temenos and LUXHUB create PSD2 solution for banks

Temenos has teamed up with LUXHUB, a European open banking API platform, to create a PSD2 solution for banks.
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Regulations are taking resources away from Cybersecurity

Regulations are sapping resources and distracting financial institutions away from their cyber defences according to panellists at the Global RegTech Summit 2018.

FCA expands regulatory sandbox with new cohort

The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.

Mitek picked by new crypto trading platform for KYC

Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.

Automation Anywhere closes $250m Series A, valuing the company at $1.8bn

One of the biggest Series A investment rounds ever recorded has seen investors including NEA and Goldman Sachs help software bot developer Automation Anywhere...

SmartCard launches blockchain solution to create digital ID keys

SmartCard Marketing has launched a blockchain-based solution to create digital ID keys for Financial Institutions, Merchants and individuals to transact and maintain compliance.

Finastra brings IFRS 9 compliance solution to Indonesia

Finastra has launched its IFRS 9 compliance capabilities in Indonesia through a local Government accredited data center.

Fiserv to help financial institutions with CECL compliance

Fiserv has launched a new solution to help streamline compliance with the Financial Accounting Standards Board’s (FASB) pending Current Expected Credit Loss (CECL) standard.

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