Friday, March 29, 2024

Luminance soaks up $3m for AI-driven due diligence

Artificial intelligence-driven due diligence processor Luminance has raised $3m in a new round of funding from Invoke Capital Partners. Read more: www.fintechroundup.com

Regulatory focus is critical for P2P lending’s success in India

Reduced regulatory and legal uncertainty in the nascent stage of an industry’s development allows firms to fine-tune their business models. Read more: blogs.economictimes.indiatimes.com

‘Sandbox’ to monitor FinTech in Thailand

THAILAND is following in the footsteps of the United Kingdom, Singapore and Australia in adopting the “regulatory sandbox. Read more: www.nationmultimedia.com

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

IdentityMind named most promising Risk Management Solution

IdentityMind Global, a pioneer of trusted digital identities, today announced it has been named as a Top 20 Most Promising Risk Management Solution. Read more: www.prweb.com

Financial services firms expect regulatory burden to increase

The actual number of significant pieces of financial regulation governments have issued has slowed, but the existing regulation is becoming more complicated. Read more: uk.businessinsider.com

NEX Regulatory Reporting platform launches

NEX Optimisation, which helps clients simplify complexity and optimise their resources, announces the launch of NEX Regulatory Reporting. Read more: www.finextra.com

Regulatory technology is a new remedy for emerging regulations

Financial regulations may not be the most exciting business area, but there are some exciting technological developments that could open up new opportunities. Read more: channels.theinnovationenterprise.com

Blockhain could regulate Russia’s national payment system

Russia’s AFI released a “roadmap” for improving the regulation of the National Payment System that includes using blockchain technology. Read more: www.cryptocoinsnews.com

Regulatory and business challenges to FinTech M&A

FinTech's wealth of opportunities is attracting interest, yet the uncertainty of its direction means the financial services industry needs to tread carefully. Read more: www.jdsupra.com

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