Monday, April 22, 2024

Facilitating the global payments compliance playbook

Flywire looks to facilitate global payments compliance. Read more: www.pymnts.com

Percentile ships FRTB calculator

Percentile announced the launch of RiskMine FRTB calculator, which allows banks to meet the key requirements of BCBS’s new market risk capital standards. Read more: www.finextra.com

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

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

Banco Sabadell in RegTech project with AxiomSL

Risk management and regulatory reporting software vendor AxiomSL has been selected by Banco Sabadell. Read more: www.bankingtech.com

What’s in Store for RegTech in 2017?

RegTech has been a famous buzzword in 2016 and the industry – banking and FinTech alike – is looking eagerly at 2017. Read more: www.letstalkpayments.com

You’ve heard of FinTech, get ready for RegTech

Fintech is transforming consumer financial services, but automation and data innovation can also help banks meet their growing regulatory demands. Read more: www.americanbanker.com

Regulatory technology is a new remedy for emerging regulations

Financial regulations may not be the most exciting business area, but there are some exciting technological developments that could open up new opportunities. Read more: channels.theinnovationenterprise.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

Strong digital identity verification is key to AML requirements

As banks and payments companies endeavor to meet anti-money laundering regulations, identifying customers becomes paramount to their success. Read more: www.pymnts.com

POPULAR ARTICLES