Finance, Latest News, RegTech
22nd January 2019

WEF 2019: Financial risk – the global context

The World Economic Forum’s annual conference kicked off in Davos, Switzerland, on 22 January with a session on ‘Rethinking global financial risk’ – the real-world context for RegTech and FinTech solutions.
Finance, Latest News, RegTech
18th January 2019

Newsbyte: RegTech 100 player Theta Lake secures $5 million in ...

Compliance and AI software startup Theta Lake has announced a first round of venture capital investment.
Cyber Security, Finance, Latest News
18th January 2019

Cyber security tops list of US CEOs’ worries, ...

A new global survey reveals that CEOs view recession as their biggest external concern for 2019, and attracting and retaining talent as their top internal worry. However, cyber security ranks as US leaders’ biggest external fear, rather than a possible downturn.
AML, Finance, Latest News
14th January 2019

UK establishes taskforce to prevent economic crime

The Economic Crime Strategic Board (ECSB) met for the first time on 14 January and is set to convene twice a year to set priorities, direct resources, and scrutinise performance against the government’s Serious and Organised Crime (SOC) strategy.
AML, Finance, Latest News
11th January 2019

UK money laundering a growing problem, despite RegTech ...

Preventing and detecting money laundering is one of the key problems facing banks, law enforcers, security agencies, and governments worldwide, and anti-money-laundering (AML) technologies are a RegTech hotspot.
AML, Cyber Security, Finance, Latest News, RegTech, Reporting
10th January 2019

AI driving RegTech adoption, says report. But is ...

Regulatory technology (RegTech) providers aim to help businesses comply with regulatory change in the financial services sector. However, with the tremendous increase in data volumes, manual processing has become expensive and time consuming.