Founders

What will Brexit mean for RegTech companies?

Britain is poised to leave the EU in the end of October. The divorce could affect everything from RegTech funding to legislation.
video

A standardized API would help ease PSD2 compliance burdens

As the deadline for PSD2 looms and financial services frantically try to get systems ready, application programming interface (API) standardisation would ease challenges, according to a panel at the Global RegTech Summit 2019.

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

How much is personal data worth?

As data protection rules are becoming more prevalent around the world, companies paying consumers for data could become the norm.

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.

More industry collaboration will help boost the fight on fraud

Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.

MirrorWeb – MiFID II: A Checklist for Electronic Communications

Website and social media communication archiving platform MirrorWeb has created a guide for MiFID II’s electronic communication requirements.

Compliance Compendium: Happy 1st Birthday GDPR!

These GDPR birthday celebrations might be a month late, but over the year, the data protection legislation baby has grown quickly and at times flexed its newly discovered muscles. And it’s going to get bigger and stronger in the coming years.

Has Open Banking realised its potential or is this just the beginning?

Open Banking has got off to a good start, but it’s time for it to capitalise on the full benefits it can give consumers and the market, according to Justin Fitzpatrick, CEO at DueDil.

Theta Lake’s 5 step guide for video communication compliance in financial services

Communication monitoring and compliance platform Theta Lake has offered its five-step guide for financial services looking to improve their compliance with recordings.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week