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
Compliance as competitive advantage
In an interview with PYMNTS, Cheryl Gurz of CGI said that to properly address financial crime, it must first be defined. Read more: www.pymnts.com
Rise of the robots; rise of RegTech
Robo advisers are democratizing access to financial services, and with it RegTech is growing. Read more: finovate.com
Quantexa scores $3.3m to take on financial crime with data
Financial services big data and analytics company Quantexa has landed a $3.3m investment from Albion Ventures and HSBC. Read more: www.fintechroundup.com
Trulioo expands into Korea with AML/KYC solution
Trulioo, an on-demand global identity verification company, has expanded coverage to the Republic of Korea with its GlobalGateway platform. Read more: www.crowdfundinsider.com
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
The rise of RegTech – the ‘little sister’ of FinTech
The RegTech Association will facilitate collaboration between RegTech startups and Australia's biggest financial institutions. Read more: www.finder.com.au
Is RegTech the new FinTech?
Machine learning, big data and cloud computing are helping governments and financial institutions transform regulatory practices. Read more: www.computerweekly.com
Evolving the AML compliance officer into a tech expert
As Anti-Money Laundering (AML) regulations and expectations have continued to grow and change so too have the expectations of AML Officers and their teams. Read more: www.finextra.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