Explore the frontiers of the RegTech Universe

 

Recent

RegTech Expo Canary Wharf |  Trade Exhibition | 19th November 2020 |
Events

RegTech Expo Canary Wharf | Trade Exhibition | 19th November 2020 |

RegTech Expo UK 2020, Canary Wharf 19TH NOVEMBER 2020 | EAST WINTERGARDEN | CANARY WHARF |LONDON | E14 5NX | 09:00 – 16:30 _______________________________________________________________ The RegTech explosion has taken the financial services industry by storm. Covering technologies such as KYC, AML, GDPR, AI, MiFID II, Cybersecurity, the RegTech Expo 2020 […]

Future Compliance Careers: The Artificial Intelligence Compliance Officer
Compliance Emerging Technology innovative solutions News strategy

Future Compliance Careers: The Artificial Intelligence Compliance Officer

Innovative technologies transform the financial industry at all levels and the role of the compliance officer is no different. We have covered the subject of the Future of Compliance Jobs on several occasions over the years and the bottom line is fairly simple: while less complex jobs would be replaced […]

The 7 Biggest Technology Trends To Disrupt Banking & Financial Services In 2020
Digital transformation Emerging Technology finance financial services infrastructure software Innovation innovative solutions investment new applications new technology regulated investment

The 7 Biggest Technology Trends To Disrupt Banking & Financial Services In 2020

Even though banking and financial services have been slower than other industries to adopt the latest technology into their operations, financial organizations are trying to catch up by incorporating artificial intelligence, blockchain, and other technology to benefit their customers, remain competitive and improve business results. Here are the 7 biggest […]

For data compliance, banks and payment firms show signs of ‘getting it’
business development cybersecurity data analysis data analytics digital bank digital currency Emerging Technology finance innovative solutions

For data compliance, banks and payment firms show signs of ‘getting it’

New data protection laws are changing marketing forever for merchants, payment firms and other companies. It started with GDPR, the EU’s landmark privacy regulation that ensured consumers must consent to receive digital communications from corporations. California is next: The California Consumer Privacy Act, modelled largely after GDPR, will go into […]

Kaspersky Eyes to Tackle Crypto Crimes That Are Costing the Industry Billions
cybersecurity data protection digital approach digital bank Digital ID Digital transformation Emerging Technology finance financial services global markets Identity Fraud new technology News

Kaspersky Eyes to Tackle Crypto Crimes That Are Costing the Industry Billions

With the total market capitalization of cryptocurrencies estimated to be more than US$200 billion, it’s evident to industry observers that the crypto industry has been rapidly on the rise in recent times. Inevitably, with the rise, comes bad actors who see it as an opportunity profit from it in unscrupulous […]

Top Fintech Trends Entrepreneurs Must Watch in 2020
AI banking platform business business development Capital market Compliance data analysis data analytics digital currency Digital transformation

Top Fintech Trends Entrepreneurs Must Watch in 2020

Financial technology (fintech), for all of its faults, helps us get more things done more efficiently. Artificial Intelligence (AI) takes it even further, allowing us to conduct business and have conversations when there isn’t even another human involved. We can have online chats with bots, for example, to accomplish or learn a myriad things. […]

Revolut launches GBP Direct Debits, providing another key service to customers
announcement banking platform business business development digital approach digital bank global markets

Revolut launches GBP Direct Debits, providing another key service to customers

Revolut has today launched GBP Direct Debits for all EEA customers with local UK account details, the latest feature added to its global financial retail and business platforms, as it continues to scale and build towards becoming a global bank. The new functionality will utilise Modulr’s Direct Debits Mandate service, […]

APEXX announces transformative partnership with eShopWorld
announcement banking platform business business development Capital market digital bank Emerging Technology finance Innovation innovative solutions investment

APEXX announces transformative partnership with eShopWorld

APEXX Global, the first single marketplace for global payments, has today announced a partnership between itself and international Irish cross-border e-commerce giant, eShopWorld. The partnership, which aims to transform the payments process for its clients whilst also reducing associated costs, kicked off with APEXX processing payments for eShopWorld’s Russia based […]

Regtech can help mitigate risk in the property sector
business development cybersecurity data protection data strategy financial services Innovation

Regtech can help mitigate risk in the property sector

If estate agents want to defeat criminal activity, they must be willing to incorporate more specialised regulatory technology (regtech) into their processes. Regtech that features advanced ‘augmented intelligence’ solutions can significantly ease the legislative burden for businesses. These solutions use hundreds of terms in multiple languages to perform real-time searches […]

HSBC picks MuleSoft’s open-banking solutions in push to comply with PSD2 rules
announcement banking platform business development digital bank Digital transformation Emerging Technology

HSBC picks MuleSoft’s open-banking solutions in push to comply with PSD2 rules

Big lender HSBC has taken another step towards re-imagining its offering for the 21st century by leveraging MuleSoft’s application-building platform. The new partnership will see HSBC use the Anypoint Platform to build a digital banking platform with APIs that create better solutions for customers. Thanks to the partnership with the […]