Tag: strategy

Digital Transformation: Beware the Legal Details
data analysis data strategy digital approach Innovation innovative solutions law marketing

Digital Transformation: Beware the Legal Details

Digital transformation can be a prime opportunity for a company’s growth and development, however, it can also be a prime opportunity for cybercriminals, according to Dan Hanson, SVP of management liability & client experience with Marsh & McLennan Agency. Cybercriminals have found that targeting companies when they are in a […]

What is strong customer authentication and why should you care?
banking platform biometric cyber security data analytics data protection finance financial crime financial services global markets Identity Verification Innovation

What is strong customer authentication and why should you care?

The EU is enforcing new rules for online payments on September 14. For creative RegTech and FinTech businesses, the new legislation could present massive opportunities. Things are about to change in a big way for financial services companies. On September 14, 2019, the EU’s Revised Payment Service Directive (PSD2) will […]

Regtech start-up doubles staff, opens London and New York offices
banking platform data protection digital approach finance innovative solutions new technology privacy risks Regulation

Regtech start-up doubles staff, opens London and New York offices

ComplyAdvantage said its move ‘services the growing demand for modern compliance solutions’. Regtech start-up ComplyAdvantage has opened offices in London and New York to “strengthen its foothold in major global financial markets”. The firm has just moved to new headquarters in London’s Covent Garden and opened a new office in […]

5 ways how to resolve the regulatory banking puzzle
banking platform Compliance Digital transformation finance global markets innovative solutions new technology News Regulation Risk Managament

5 ways how to resolve the regulatory banking puzzle

Koen Vanderhoydonk from Blanco, a scaling regtech company founded in The Netherlands shares his insights on the current regulatory challenges in the financial industry and how regtech can help. Following the 2008 financial crisis, the financial sector has experienced an increase in regulation and in the disruptive use of technology […]

The European Commission’s latest move means the UK will face stricter finance regulations after Brexit
business business development Capital market data protection Digital transformation finance financial services industry global markets

The European Commission’s latest move means the UK will face stricter finance regulations after Brexit

Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU. The European Commission has announced it is taking stock to its rules regarding equivalence in the area of financial services. In short, […]

Is RegTech encouraging a cloud revolution?
data protection data strategy digital approach finance Innovation innovative solutions Market Data News Regulation

Is RegTech encouraging a cloud revolution?

The deployment of new applications and the migration of core systems onto the cloud is in full swing, and financial institutions (FIs) could arguably soon be free of the legacy shackles that prevent them from moving forward into the age of digitalisation. However, before this can happen, FIs must identify […]

The ethical use of data for training machine learning technology
AI data analytics data protection data strategy digital approach financial services Fintech new technology News Regulation

The ethical use of data for training machine learning technology

Adoption of AI technology is accelerating at a rapid rate. Gartner has forecast that by 2020, AI will be a top-five investment priority for more than 30 % of CIOs. A McKinsey study estimates that tech companies are spending somewhere between $20bn and $30bn on AI, mostly in research and […]

ACI Worldwide announces new RegTech tools to comply with upcoming strong customer authentication rules
data strategy Digital transformation finance Fintech News Regulation

ACI Worldwide announces new RegTech tools to comply with upcoming strong customer authentication rules

Florida-based ACI Worldwide is releasing a new suite of tools to ensure businesses are prepared for the final parts of the EU’s Revised Payment Service Directive (PSD2) snapping into action in September. The new rules will introduce regulations regarding strong customer authentication, or SCA. This means customers will have added […]

Why is RegTech investment around the world growing?
banking platform business development Compliance data protection data strategy digital approach Emerging Technology finance financial research Innovation innovative solutions

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue. The RegTech sector is booming. The industry has just experienced a record-breaking first six months of the year with $3.7bn having already been […]

Why Regulatory Compliance Can Be Complicated And How AI Can Simplify It
business development Compliance data strategy financial research Fintech Regulation Uncategorised

Why Regulatory Compliance Can Be Complicated And How AI Can Simplify It

Every industry — from healthcare to entertainment — is overlooked by some or another form of the regulatory body. In fact, in some key sectors such as finance, multiple regulators control different aspects of the sector. For instance, just in the US, there are at least ten different financial regulators […]