Friday, September 18, 2020

Is Blockchain a dilemma for regulators?

Gabrielle Patrick is a UK and US lawyer specializing in cryptofinance and distributed ledger technology. Read more: www.baypayforum.com

International FinTech regulatory sandboxes launched

A range of international financial authorities in collaboration with financial institutions have launched regulatory sandboxes, creating safe environments to take risks. Read more: www.letstalkpayments.com

Fraugster nabs $5m for AI-powered anti-fraud

Artificial intelligence-powered anti-fraud startup Fraugster has raised $5m in funding. Earlybird led the round with existing backers also participating. Read more: www.fintechroundup.com

Regulations are creating a huge opportunity for RegTech

Financial services companies are struggling to keep up with a mountain of new regulatory and reporting requirements — and it's only going to get worse. Read more: uk.businessinsider.com

MOTION CODE considered to fight rising online fraud

MOTION CODE is a pioneering technology which embeds an e-paper screen on the reverse of your payment card, replacing the static printed security code. Read more: www.businesswire.com

Convercent swipes $10m for corporate compliance software

Denver-based regtech startup Convercent has raised a fresh $10m in funding. The new round attracted Sapphire Ventures and Tola Capital Fund. Read more: www.fintechroundup.com

Automating regulation for financial institutions

Regulatory compliance is timeconsuming and expensive for both financial institutions and regulators. Read more: www.jdsupra.com

FinTech’s road to regulatory acceptance is just starting

Fintech is not a shiny new object attracting attention in 2016. Its fight for market and regulatory acceptance has played out over two decades. Digital technology seemingly became the acknowledged platform for the future of financial commerce almost overnight. Read more: www.fintechranking.com

Brazilian RegTech solution IDwall secures $600,000

Brazilian RegTech startup IDwall has secured $600,000 in funding for its document validation, background checking and identity verification solutions. Read more: www.fintechroundup.com

Regulatory technology is a new remedy for emerging regulations

2016 has been a year of turbulence in the financial sector, with costly regulations impacting financial institutions (FIs) across the world. Read more: www.particlenews.com

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