Friday, December 2, 2022

Establishing protocols in FinTech from the get-go

FinTech has been labelled a modern day gold rush fuelled by ambitious entrepreneurs and innovative technologies and consumer demand. Read more: www.theaustralian.com.au

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

PayPal receives subpoenas over anti-money-laundering compliance

PayPal said Wednesday it had received subpoenas from the US Justice Department over its anti-money-laundering compliance program. Read more: www.wsj.com

5 startups rebooting regulation

FinTech has another cousin. The rise of InsurTech is running parallel to the rise of RegTech. Read more: bankinnovation.net

RegTech thrives on change like Trump, Brexit and China

RegTech companies will continue to serve the market of integrating systems while offering these services in a dynamic way as regulations change. Read more: www.bankinnovation.com

Strong interest in P2P platforms in Malaysia

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

Invoice fraud a problem for FinServ

Invoice fraud isn't just a problem for governments - financial services should combat it, too. Read more: www.pymnts.com

EverCompliant reels in $9.5m to tackle transaction laundering

Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers. Read more: www.fintechroundup.com

Onfido grabs fresh funding from Salesforce Ventures

London-based identity and background checking startup Onfido has raised a new round of venture funding.

Bitcoin gets legal protection in China

The Chinese authorities issued a notice on the risk prevention of Bitcoin in 2013. Read more: e27.co

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