Banque Palatine signs with AxiomSL for AnaCredit compliance
One of the many firms keeping up with reporting regulation.
RegTech
Welcome to the fintech library!
A compilation of books from the world of business, finance and technology.
How France’s regulator is leading the way in fintech innovation
The rise of fintech cannot be ignored and France is taking bold and necessary steps to harness it.
Top ten regtech stories in 2018
Regtech rules this page with our top ten stories in 2018.
Top ten fintech analysis features in 2018
Dive into all things fintech!
Everything you need to know about blockchain in Switzerland
Switzerland has introduced a comprehensive legal framework for regulating blockchain on a national level.
Compliance software provider Egress gets $40m funding
Led by FTV Capital and supported by AlbionVC.
Can automation transform trade finance?
How automation could provide benefits for both bank and corporate clients.
Australian challenger bank Judo powers on with Vermeg regtech
Selects AgileReporter package for APRA requirements.
Data privacy provider Privitar picks up investment from Citi
UK firm plans to expand its US teams on the East Coast.
How technology and AI are set to transform compliance
A three-level structure: humans at the top, AI at the bottom, an automated decision support system in the middle.
Banking Technology December 2018/January 2019 issue out now
Does fintech dream of electric leaps? Brightness and brilliance within.
Austrian Blockchain Centre waltzes into fintech space
Plans include a central bank digital currency and compliance systems.
Bambu and OUTvest win FinovateAfrica’s Best of Show awards
The votes have been cast and tallied!
UK fintech is slow runner in cyber defence race
Financial Conduct Authority evokes movie magic and urges need for speed.
Move beyond the electronic payment: how well do you know E-Sign?
E-Sign can save you the cost of many hundreds of thousands of first-class mail stamps.
Swift Institute calls for gender diversity in fintech
Issues call for proposals and offers €15,000 grant to deal with issue.
IBM and BearingPoint bopping with regtech BPO offering
Duo targets SME market with business process outsourcing.
Banking Technology November 2018 issue out now
Fintech inception. Ideas come to life.
The emerging landscape of fintech regulation
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Arizona’s regulatory sandbox programme puts US on competitive fintech ground
Offering a competitive operating cost environment and one of the easiest to navigate for regulations.
A question of compatibility: blockchain and the GDPR
Is the relationship – or lack of one – between GDPR and blockchain something of concern?
Openbank picks AxiomSL for regtech reporting
Includes central bank, trade and transaction reporting.
Natixis signs up with Fenergo for client management
Fenergo CLM will be rolled out across Natixis’ Corporate and Investment Banking division globally.
European Banking Federation calls for reporting regulation review
Current regulation makes reporting inefficient and discourages communication, EBF says.
Deutsche Börse and RegTek.Solutions join forces for regtech initiative
Certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.
White paper: Real-Time Risk Analytics, Management and Compliance with In-Memory Computing
In-memory speed, unlimited horizontal scalability and broad integration to support any future needs.
First National Bank of Lebanon centralises compliance systems with FICO
FNB has migrated to the FICO Tonbeller Siron anti financial crimes suite.
Playing nice: why credit scoring and blockchain could be keys to a working US sandbox
The key is to find areas of common ground and construct the sandbox – and its mission – around those topics.
Daily News at Sibos 2018 – Day 4
All the latest news and analysis from Swift’s premier event of the year.
The appetite for regulatory innovation is growing
What’s going on the regtech space? CEO of hawk:AI shares his views.
Daily News at Sibos 2018 – Day 3
All the latest news and analysis from Swift’s premier event of the year.
Daily News at Sibos 2018 – Day 2
All the latest news and analysis from Swift’s premier event of the year.
Daily News at Sibos 2018 – Day 1
All the latest news and analysis from Swift’s premier event of the year.
Bank of Beirut hits IFRS 9 goals with Wolters Kluwer
Bank of Beirut opts for Wolters Kluwer’s OneSumX regtech.
bpost bank turns to Wolters Kluwer for regtech
Wolters Kluwer’s OneSumX to support bpost bank’s reg reporting and AnaCredit.
Bitcoin rally has started… can regulations keep up with it?
A quick review on ICO and cryptocurrency regulations around the world.
Arachnys gets $10m funding in its web
The regtech’s funding was led by QED.
Banking Technology October 2018 issue out now
The tree of fintech life: growth, gains and generations.
How is AI transforming financial institutions?
Artificial intelligence is set to become central to the fabric of institutions.
