REGTECH

Companies both big and small are looking across their regulatory frameworks to anticipate the impacts of these massive industry events. Read more: www.pymnts.com

Anti-fraud security company ThreatMetrix has raised $30m in what it describes as a mezzanine growth capital round. The funding comes from existing backer Silicon Valley Bank. Read more: www.fintechroundup.com

Strategies include developing formal agreements with partners defining the anti-money-laundering requirements and responsibilities that are expected of them. Read more: www.americanbanker.com

The panel, moderated by the head of the SEC's blockchain working group, looked closely at how blockchain tech is changing the demands imposed on regulators themselves. Read more: www.coindesk.com

Faisal Khan on how the world can benefit from regulator initiated smart contracts on the blockchain. Read more: www.banknxt.com

Percentile announced the launch of RiskMine FRTB calculator, which allows banks to meet the key requirements of BCBS’s new market risk capital standards. Read more: www.finextra.com

A significant number of parties are scurrying to submit their applications to run peer-to-peer (P2P) lending platforms in Malaysia. Read more: www.thestar.com.my

Machine learning, big data and cloud computing are helping governments and financial institutions transform regulatory practices. Read more: www.computerweekly.com

The KYC process is costly, inefficient, and mandatory but the use of blockchain has the potential to reduce much of the headache. Read more: www.bankinnovation.net

As banks and payments companies endeavor to meet anti-money laundering regulations, identifying customers becomes paramount to their success. Read more: www.pymnts.com