Friday, February 23, 2024

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

Convercent swipes $10m for corporate compliance software

Denver-based regtech startup Convercent has raised a fresh $10m in funding. The new round attracted Sapphire Ventures and Tola Capital Fund. Read more: www.fintechroundup.com

ASIC releases licensing exemption for FinTech startups

Eligible businesses will be able to commence testing without a licence for a maximum period of 12 months with up to 100 retail customers. Read more: www.zdnet.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

The AML conundrum solved?

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

RegTech: Not Cool, Who Cares?

As the excitement around fintech fades, regtech is getting enough buzz to attract investment. Read more linkis.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

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

Fingerprint algorithm for smart cards succeeds

The Neurotechnology MegaMatcher On Card algorithm for fingerprint matching on a smart card is compliant with the same NIST MINEX III criteria. Read more: www.prnewswire.com

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