Risk, governance, and compliance is all about visibility
Technology has changed how risk is viewed and more importantly, how risk is amplified. Read more: gigaom.com
Regulators block sale of bitcoin miner avalon
A planned acquisition deal between Chinese manufacturer Shandong Luyitong and bitcoin mining hardware company Canaan is no more. Read more: www.coindesk.com
The AML conundrum solved?
Blockchain could be the transformative technology that solves the AML (anti-money-laundering) conundrum. Read more: banknxt.com
Is RegTech the new FinTech?
Regulation is one of a number of services to receive the ‘Tech’ treatment in recent times. As with its bigger brother FinTech, the definition of RegTech will mean different things to different people in this developing area. Read more: www2.deloitte.com
FinTech growth in US and UK makes RegTech next battleground
With an anticipated wave of deregulation, neither the U.S. nor the U.K. wants to apply the old way of regulation to FinTech firms. Read more: www.bankinnovation.net
FCA seeks to use RegTech to lessen reporting burden
Regulator sees technology as a solution to high costs and inefficient processes. Read more: www.ftadviser.com
MOTION CODE considered to fight rising online fraud
MOTION CODE is a pioneering technology which embeds an e-paper screen on the reverse of your payment card, replacing the static printed security code. Read more: www.businesswire.com
Blockhain could regulate Russia’s national payment system
Russia’s AFI released a “roadmap” for improving the regulation of the National Payment System that includes using blockchain technology. Read more: www.cryptocoinsnews.com
London leads RegTech growth as global investment soars
Regulation is a space with a clear need for innovative new approaches to problems the very largest of financial institutions have grappled with for a long time. Read more: www.fintechroundup.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