Basel III

Basel III

Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies

As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...

UK to take less bureaucratic approach to regulations post Brexit

The UK is reportedly set to take a tough but less bureaucratic approach for banks once Brexit is completed.

11 women changing the US RegTech industry you need to know about right now

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

NLP developer Eigen Technologies nets $37m Series B

Eigen Technologies, a developer of natural language processing technology, has collected $37m in its Series B.

FCA boss says UK firms have stepped up their preparations of a no-deal Brexit

The chief executive of the Financial Conduct Authority (FCA) has stated that preparations for the possibility of a no-deal Brexit have increased, but that there is still work to be done.

What role has regulation played in Africa’s FinTech story?

Africa’s FinTech sector is on the rise. Have regulations helped or challenge the rise? New innovations and an expanding mobile market has created the perfect...

Why do businesses fail to comply with MiFID II?

The EU’s Markets in Financial Instruments Directive (MiFID II) is a complicated piece of legislation. Still, no business can afford to get it wrong.

Financial institutions need to put conduct risk on same priority level as KYC/AML

KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.

ActiveViam closes investment from Guidepost Growth Equity

ActiveViam, a data analytics solution for the finance and retail markets, has closed an undisclosed investment from Guidepost Growth Equity.

Risk management startup Owlin receives $3.5m in its funding round

Netherlands-based risk management company Owlin has received $3.5m in its first funding round.

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