Wednesday, March 29, 2017

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

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

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

China to secure digital future, Mastercard CEO says

Mastercard CEO Ajay Banga shared how the proliferation of connected devices has opened the door for China to upgrade its cybersecurity. Read more: www.pymnts.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

IOB Singapore looks for new RegTech system

IOB Singapore is looking to modernise its regulatory reporting tech. Read more: www.bankingtech.com

Percentile to embark on RegTech trade mission to NY

Percentile announced that it has been selected to be part of the first UK RegTech mission to New York City. Read more: www.finextra.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

NEX Regulatory Reporting platform launches

NEX Optimisation, which helps clients simplify complexity and optimise their resources, announces the launch of NEX Regulatory Reporting. Read more: www.finextra.com

FundAmerica unveils new RegTech tools

Founded in 2011, FundAmerica demonstrated its API for crowdfunding platform compliance at FinovateSpring 2015. Read more: www.finovate.com