Saturday, July 27, 2024

The AML conundrum solved?

Blockchain could be the transformative technology that solves the AML (anti-money-laundering) conundrum. Read more: banknxt.com

FundAmerica unveils new RegTech tools

Founded in 2011, FundAmerica demonstrated its API for crowdfunding platform compliance at FinovateSpring 2015. Read more: www.finovate.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

The ePayments way to compliance

Any organization, small or large, private or public, must handle the pressures of compliance. Read more: www.pymnts.com

FintTech gains a national platform

The primary regulator of the nation's largest banks, the OCC, is considering issuing special purpose national bank charters to certain fintech firms. Read more: www.natlawreview.com

Is RegTech the new FinTech?

Regulation is one of a number of services to receive the ‘Tech’ treatment in recent times. As with its bigger brother FinTech, the definition of RegTech will mean different things to different people in this developing area. Read more: www2.deloitte.com

IOB Singapore looks for new RegTech system

IOB Singapore is looking to modernise its regulatory reporting tech. Read more: www.bankingtech.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

Fintech spawns RegTech to automate compliance with regulations

Entrepreneurs and innovators are invading the complex and often arcane world of regulatory compliance. Read more: www.bloomberg.com

China’s P2P lending sector faces risk control challenges

Information technologies and innovation are not only reshaping the landscape ofmanufacturing but changing the roadmap of the virtual financial sector. Read more: www.chinadaily.com.cn

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