business

Forget Sandboxes: Why Governments Should Accept Licensing From Other Jurisdictions
banking platform Blockchain business finance Fintech Regulation Risk Managament

Forget Sandboxes: Why Governments Should Accept Licensing From Other Jurisdictions

When the UK’s Financial Conduct Authority announced the first round of Fintechs for their regulatory sandbox in 2015, it was heralded as a progressive move and reinforced the UK’s dedication to financial innovation. The FCA is now hosting their fourth cohort of companies, and it is evident that this may […]

Saudi Business Is About to Get More Complicated for EU Banks
business data protection finance financial crime financial research Fintech Identity Fraud law Regulation Risk Management Security technology

Saudi Business Is About to Get More Complicated for EU Banks

European Union banks will face higher hurdles in dealing with clients from countries including Saudi Arabia as the bloc moves to tighten controls on illicit financial flows. Panama and the U.S. Virgin Islands will also be put alongside Iran and North Korea on a new EU roll call of 23 […]

Expanding the Sphere of “Regtech” to Procurement and Supply Chain Technology
banking platform business finance Market Data Regulation Risk Management technology

Expanding the Sphere of “Regtech” to Procurement and Supply Chain Technology

Good to hear from our founder and procurement tech guru here on the UK/Europe site – hopefully we’ll hear more from Jason in the coming months. On Spend Matters yesterday, Chen Amit, CEO of Tipalti, penned a guest post that introduced the topic of “regtech”. He observes that: “In 2019, […]

Seven things every executive should know about Machine Learning
AI business Emerging Technology Reporting technology

Seven things every executive should know about Machine Learning

Machine Learning capabilities hold great potential for new revenue streams and tremendous cost savings for enterprises. Increasingly, businesses are using ML to strengthen their competitive advantage and drive innovation. Is your organisation embracing this shift or are you falling behind? If you are on the “bias-for-action” side of the scale […]