RegTech will help move from big data to smart data
Mathieu Maurier, Societe Generale Securities Services, explains regtech and where it fits into the industry in relation to fintech. www.finextra.com
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital. Read more: www.fintechroundup.com
Can FinTech fix mortgage servicing?
While origination is finally getting a break from costly, wide-ranging operational changes, more lie ahead for servicing. Read more: www.crowdfundinsider.com
Bloomberg unveils IRS compliant tax calculation tool
Today, Bloomberg unveiled Tax Solution to help the global investment community adhere to a new IRS withholding requirement. Read more: www.businesswire.com
ThreatMetrix nabs $30m to expand fraud prevention
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
Is risk management broken? If so, how can it be fixed?
Financial crises are not new, but the global financial crisis of 2008 exposed the over-leveraged interconnectedness of our modern digital age. Read more: www.bankingtech.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
Is RegTech the front runner for digital compliance?
Regulatory technology is winning the race to combat regulatory compliance exposure and mitigate conduct risk – especially in digital business environments. Read more: www.bankingtech.com
24 companies accepted for FCA’s FinTech sandbox
The Financial Conduct Authority (FCA) has announced the first 24 companies that will be taking part in its regulatory sandbox. Read more: www.cryptocoinsnews.com
The ePayments way to compliance
Any organization, small or large, private or public, must handle the pressures of compliance. Read more: www.pymnts.com