Banks need to outsource to reach compliance, according to RegTech panel

Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.

5AML presents a lot of FinTech and RegTech opportunities if you know where to...

The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.

What are the next steps for SCA following postponements to compliance deadline?

Postponements to strong customer authentication (SCA) was the right decision, but regulators must make it clear there will not be a second opportunity for meeting compliance, according to Michael Sass vice president, market product management, security solutions, Europe at Mastercard.

How will the coronavirus and a global recession impact the future of online retail...

The future of digital investing during the coronavirus is a battle of two-sides. On one side you have the increased usage of online services and a greater number do-it-yourself (DIY) investors, and the other has a coyness from managed proposition users and more uncertainty from decision makers.

Here’s why your employees are your biggest cybersecurity risk

The cybersecurity threat is constantly evolving and the day a firm believes they have achieved all there is to achieve, is the day they will fall foul to the next emerging risk; the Insider Threat, according to Tony Pepper, CEO at Egress.

Why is Legal and General is looking to partner with WealthTechs

To acquire new younger customers Legal & General’s investment division is focusing on mobile-first and trying to engage as early in the life-cycle as possible, according to the company head of distribution strategy, personal investing Janine Menasakanian.

Real estate technology is still in its beginning stages, but things are changing

PropTech is still a fairly ‘embryonic industry right now’, but interest is quickly rising, according to Reech Corporations Group chairman Christophe Reech in a research interview with FinTech Global.

The coronavirus represents a “return to chaos” that could benefit FinTech companies

COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech companies as they adjust to a whole new reality.

How AI development could benefit from the pandemic

Business stability is the priority for most businesses at the moment and you might think investing into R&D could impact the development of tools like AI. However, this might not explicitly be the case and AI could benefit from the situation.

Could corporate venturing be a ‘failed effort’?

Most corporate venture capital divisions will disappear over the next five years, according to RegTech Lab co-founder L. Michael Meyer on a panel at the Global RegTech Summit 2018.

News Stories

Five things financial institutions must know before using AI and machine learning to comply...

Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.

Trax Print uses its technology to help fight Covid-19

Document protection and anti-fraud company Trax Print has formed a partnership with Zoono to build a dynamic sanitisation certificate.

Laika closes its equity financing round on $10m

Information security and compliance-as-a-service platform Laika has closed an equity financing round on $10m.

Tech Nation names the 31 UK FinTechs in its new accelerator

Tech Nation has named the 31 UK-based FinTech startups it has welcomed into it latest accelerator programme.

illimity Bank buys 50% of Fabrick’s stake in HYPE Money

illimity Bank and Fabrick have entered an agreement to the shared ownership open banking platform HYPE Money.

Watch the exclusive webinar with McKinsey and Akur8 to find out more 

How to capture value from pricing analytics in P&C insurance post COVID-19?

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