Australian RegTech companies are less male dominated than FinTech in general – new survey...
Men run the Australian RegTech industry. A whooping 67% of the companies only have male leaders, according to new research from the Australian RegTech Association.
Does new Libra rival Saga have what it takes to appease regulators?
The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism financing occurring under its watch.
Five steps to boost compliance for video conference recording in financial services
RegTech startup Theta Lake has written a new whitepaper named 5 Compliance Steps for Video Conference Recording in Financial Services.
Adyen’s CEO was surprised at how effective AI was to prevent fraud
Global payments unicorn Adyen is looking into how artificial intelligence can boost its payments offering, highlighting how the tech can boost the industry as a whole.
Salv said to raise $2m in its seed round
Anti-money laundering (AML) platform Salv has reportedly raised $2m in its seed funding round.
Philippine financial regulator push for stricter money laundering laws to avoid being put on...
Regulators in the Philippines are worried that they might be put on the Financial Action Task Force’s (FATF) list of countries with questionable commitments to avoid money laundering and terrorism funding.
Finance ministers set to agree on new EU anti-money laundering authority recommendations by Thursday
From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.
Chinese companies are shaping global facial recognition standards
From customer authentication to cybersecurity, RegTech companies can leverage facial recognition tech in numerous ways.
hawk:AI partners with PwC to help financial institutions investigate fraud
hawk:AI, a RegTech 100 company, has formed a partnership with auditing and consulting firm PwC to better help financial institutions identify and investigate money laundering.