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Protiviti and International RegTech Association study sets out roadblocks to effective KYC
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Protiviti and International RegTech Association study sets out roadblocks to effective KYC

Protiviti and the International RegTech Association (IRTA) have released the findings of a global market study they conducted to investigate the effectiveness of current ‘Know Your Customer’(KYC) processes. The study reveals an urgent need for more effective industry alignment to accelerate the digitizing of KYC processes and greater use of […]

Increased RegTech investments among chief FinTech trends to expect in 2020
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Increased RegTech investments among chief FinTech trends to expect in 2020

FinTech is going to explode next year, with several new solutions hitting the market, Ecosystm, the tech research firm, suggests in a new report. “FinTech is poised to have a much greater impact in 2020 than many people realize,” said Paul Gestro, report co-author and principal adviser at Ecosystm. “As […]

The Bank of Google
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The Bank of Google

In 1994, Bill Gates said: “We need banking, but we don’t need banks anymore.” So why hasn’t Bill Gates opened a bank? Well, because technology giants don’t really want to be banks. Banking has a lot of the audit and compliance overhead, that tech giants don’t need or want. Big […]

InfrasoftTech plans further expansion in global banking market
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InfrasoftTech plans further expansion in global banking market

Infrasoft Technologies Ltd (InfrasoftTech) is backed by its latest artificial intelligence product, Kiya.ai and Univius RegTech, that provides early detection of potential frauds in banks, said managing director and chief executive officer, Rajesh Mirjankar. IT company Infrasoft Technologies is planning further global expansion in the Caribbean and Bahamas while focusing […]

Game-changing 2nd Gen RegTech Launched by Evidology Systems Addresses Challenges of Principles-based Regulations
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Game-changing 2nd Gen RegTech Launched by Evidology Systems Addresses Challenges of Principles-based Regulations

RegTech company, Evidology Systems, is launching a unique service combining real-time specialist legal opinion with principles-based regulations compliance software. Seen as a true second-generation solution, QED (Quality and Evidence Driven) is the only platform optimising the process of demonstrating compliance to regulation or standard. This visual system utilises current legal […]

Jumio to build eKYC process for I-Remit
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Jumio to build eKYC process for I-Remit

Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit. I-Remit empowers local Filipinos and those working internationally to easily send money in and out of the Philippines. According to the World Economic Forum, the country received the equivalent of […]

HSBC claims hyper-personalised banking will be driven by digital ID
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HSBC claims hyper-personalised banking will be driven by digital ID

A new report from HSBC reveals that the traditional products-based approach in retail banking will be replaced by hyper-personalised services, where customer personal data will be collated to form a central digital ID. ‘Banking of the Future: Finance in the Digital Age’ explores how banks will act as trusted brokers […]

The Paypers releases the Open Banking Report 2019
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The Paypers releases the Open Banking Report 2019

The Paypers has launched Open Banking Report 2019, which strives to offer the freshest and most robust insights into the global Open Banking landscape. The 2019 report clarifies the role of key key-players in a post-September 14th world and assesses how the landscape has shifted within Europe and beyond, highlighting […]

"Muenster, Germany - April 9, 2011: A close up macro shot of a Mastercard credit card. Mastercard is one of the biggest credit card companies in the world."
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Mastercard Launches Fintech Express

MasterCard today launched Fintech Express during the Singapore Fintech Festival 2019. According to their press release, through Mastercard’s Fintech Express, fintechs get access to a suite digital-first products, flexible commercial agreements and global licensing support for fintech looking to scale globally. They have on-boarded their first partner Rapyd, a Fintech-as-a-Service […]

Swiss Regtech Startups in Singapore to Watch
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Swiss Regtech Startups in Singapore to Watch

Singapore is one of the world’s largest financial markets, a position it has earned thanks to its business-friendly environment, excellent government support, easy regulation and access to specialist knowledge. And with technology rapidly changing the financial services landscape, it comes with little surprise that Singapore has been putting a lot […]