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
Onfido grabs fresh funding from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.
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
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
Is Blockchain a dilemma for regulators?
Gabrielle Patrick is a UK and US lawyer specializing in cryptofinance and distributed ledger technology. Read more: www.baypayforum.com
ECommPay becomes first to implement MasterCard dashboard
The MasterCard Dashboard is engineered to aggregate insights from across the MasterCard global network to provide a detailed overview of transactions. Read more: www.finextra.com
Chinese banks want to use blockchain to combat fraud
Chinese banks are hiring blockchain experts as the government pushes use of the technology behind bitcoin to increase transparency and combat fraud. Read more: fortune.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
Onfido now serves 2 billion unbanked individuals
Onfido announced this week it is helping to bring financial services to the 2 billion unbanked individuals worldwide with its Machine Learning-based solution. Read more: www.crowdfundinsider.com
RegTech: the whole is greater than the sum
Regulation does not exist in a vacuum, and neither does technology: both evolve organically in a geo-political and economic context. Read more: www.finextra.com