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Tag Archives: RegTech

RegTech: the new lifeblood of compliance?

With increasing scrutiny (and fines) from regulators, there has never been a better time to look at the promises of RegTech. In fact, there are 3 main ways RegTech can improve the financial services industry as whole: RegTech can help financial institutions avoid fines and censures. Regulators around the globe …

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FinTech, RegTech and the Role of Compliance Report 2020 released

In this video, Susannah Hammond, senior regulatory intelligence expert at Thomson Reuters, discusses the recently-released FinTech, RegTech and the Role of Compliance Report 2020. The Report highlights the benefits FinTech and RegTech solutions, including increased operational efficiencies and effectiveness, improved consumer services and enhanced business opportunities. The key findings of …

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Bank of Russia approves RegTech and SupTech roadmap

The Bank of Russia has approved a RegTech and SupTech roadmap to ensure effective and high-tech regulation and supervision in the country. The roadmap was designed to: determine the goals and objectives of SupTech, outline key activities to achieve them, identify the main areas of activity on the side of …

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Video: real-time compliance for a connected world

With more and more business taking place across borders, cross-border payments are becoming increasingly important. As these payments speed up and move toward real-time, compliance teams need to be able to ensure that they are still able to effectively manage and monitor risk. Here are 5 steps to achieving real-time, …

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Video: 5 2020 financial intelligence trends

Financial institutions are always on the lookout for effective and innovative ways to combat fraud, ensure anti-money laundering compliance and enhance security. Let’s take a look at 5 trends expected to optimize financial intelligence goals this year. Video: the evolving cyber threat to banking State use of biometric data: good …

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Video: how analytics is transforming anti-money laundering processes

Financial markets around the globe are continuously seeking a better balance between risk mitigation and operational efficiency, highlighting the need for robust analytics. Take a look at how the need to modernize anti-money laundering processes and improve digital transformation are driving the creation of innovative solutions and impacting markets. Infographic: …

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Video: data-driven technologies for empowering finance

A constantly-changing regulatory environment and increased consumer demands are constantly putting pressure on financial institutions to provide faster, more convenient and safer solutions. Risk and compliance experts Casper Stam and Ulrich Windheuser have an interesting discussion on how emerging data-driven technologies can empower innovative solutions that provide consumers with better …

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Video: the benefits and challenges of FinTech, RegTech and InsurTech

Although the effective implementation of FinTech, RegTech and InsurTech solutions has much to offer the financial services industry, there are still numerous challenges to overcome before these solutions can really move us into a new era of financial services. Join Susannah Hammond as she discusses the benefits of implementing these …

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The state of FinTechs in Ukraine

FinTech is a booming industry in Ukraine, with more than 100 such companies operating in the country today (58% of which were founded in the last 3 years). Because of the relative youth of the sector in Ukraine, most are now either just starting sales (24%) or working to scale …

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2019 to be a big year in FinTech

FinTech has taken center stage in the financial world. In 2019, it is expected to become even more prominent in a number of ways: RegTech – compliance, complexity, cost and bureaucratic processes have always stifled the development of the finance industry. But the development of RegTech (regulation technology) is benefitting …

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Infographic: 10 FinTech trends to watch in 2019

Global investments in FinTech have more than tripled since 2014, amounting to over USD 12 billion. Given this incredible growth, here’s a look at 10 key FinTech trends to keep an eye on in 2019.  FinTech, RegTech and the Role of Compliance Report 2020 released BigTech’s impending banking invasion Low …

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FinTech World Forum 2018

London is set to host FinTech World Forum 2018, which will take place May 30-31, 2018. The event will feature 25 speaker and more than 300 delegates, speaking on a variety of topics in the FinTech world. Find out more here, or register here. Video: the dark web Why the …

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Swiss RegTech Conference 2018

Swiss RegTech Conference 2018 will be held at Swisscom Arena in Zurich on April 24, 2018. Leading Swiss policymakers and global technology pioneers from Switzerland, Israel and the United Kingdom will discuss how to achieve meaningful business impact through the deployment of innovative RegTech solutions. Register here. The 5 Budget …

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Global RegTech Summit

On May 22, 2018, London will host more than 600 delegates from across the financial industry spectrum at the Global RegTech Summit. Register to: Find out strategies for financial institutions to use in addressing the challenges and opportunities they face Understand what regulators plan to do to support RegTech in …

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RegTech startups to be included in Accenture’s latest Innovation Lab

RegTech startups that offer solutions for financial regulatory requirements are being invited to join Accenture’s sixth FinTech Innovation Lab for the first time. Accenture made the decision to increase in the number of RegTech startups because the financial industry is facing “unprecedented levels of regulation”. During the three-month accelerator program, …

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RegTech requires a more collaborative effort

Chris O’Driscoll, head of disruptive change at PA Consulting Group, believes that it is important for RegTech that there is a collaborative system between banks, insurers, asset managers, regulators, tech firms, consultants, accelerators and academics. Although this is starting to happen, O’Driscoll says that more can be done to foster …

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Top RegTech Trends for 2018: Expert Opinion

Christian Visti Larsen (CEO at NewBanking ApS), Anastasia Dokuchaeva (head of partnerships at ClauseMatch) and Nathan Snyder (a partner at Brickendon) outlined their top trends for RegTech in 2018: Resolving identity/verification issues — a huge potential for saving on resources will drive innovations in this direction. Artificial intelligence for fraud …

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