RegTech Archives - FinTech Futures

RegTech

Lanistar comes under UK advertising watchdog’s microscope

The regulator says it “received complaints about ads for Lanistar”.

Navigating the new normal – how to redefine KYB and enhance the SME experience

The “one size fits all” approach to compliant onboarding is simply no longer relevant.

E-book: The dawn of end-to-end AML compliance

The components of an end-to-end AML compliance solution and how to put your organisation on the right path.

Monzo replaces chief risk officer Lisa Nowell

Nowell leaves after just over a year in her position.

Jumio discusses the importance of video-based identity verification

“With video, we can reduce onboarding time from days and hours to minutes.”

The question of building backdoors into encryption   

The battle between tech companies and authorities.

Chinese regulator continues to clamp down on dominant fintech players

The CBIRC’s Liang Tao warned fintech lenders at a conference in Beijing this week.

Banking Technology November issue out now

Without limits: The Barclays accelerator races ahead

Fintech execs race towards workplace diversity

Divido’s Christer Holloman launches Fintech Finishers to raise D&I awareness.

Brazil prepares launch of new regulatory sandbox

Country’s central bank wants “integrity, reliability, and security” from participants.

US Department of Justice moves to block $5.3bn Visa-Plaid deal

US regulator files lawsuit against Visa, accusing it of monopolistic tactics.

Nordic Capital acquires RegTech from BearingPoint

Private equity group plans to boost RegTech’s international footprint.

You are not everybody

With remote working, productivity may be up. But what about creativity and serendipity?

Typing authentication – the future of compliance

Cristian Tamas, TypingDNA’s co-founder and CMO, explains why he thinks the firm landed a PayTech Award.

Deepfakes in finance: a threat to be wary of?

Fraudsters are turning to synthetic identities to open new accounts.

ECB blames Target2 outage on third-party vendor

The outage was not prevented by the failover solution in place.

Capital requirements can impede innovation, says panel

One member of the panel thinks the FCA should look into its capital requirements.

A banker goes a-banking, volume 7: why can’t we be friends?

What 15 years of digitisation & modernisation have gotten us from the consumer’s point of view? It’s not looking great.

Report: Cloud readiness – banking technology in transition

Cloud-ready SDS IREG enables customers to take the step towards next-generation tax reporting.

Indian regulator IFSCA opens fintech regulatory sandbox for applicants

Once the regulator has decided on applicants, it will determine the conditions of the sandbox.

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