Regtech leads funding
rounds across 28 deals, according to Fintech Global. About a one minute read. Comment: not really surprised, so much of…
rounds across 28 deals, according to Fintech Global. About a one minute read. Comment: not really surprised, so much of…
as outlined by The IMF. Summary is a one minute read, link to 58 page PDF for the deep dive….
for operating multiple unregistered businesses. About a one minute read. Comment: The SEC is really flexing and I got the…
to firms getting ready for Consumer Duty rules, according to Finextra. About a one minute read. Comment: this is significant…
are no longer KYC / AML compliant. About a two minute read. Comment: ok, while this breaks lots of stuff…
even as The Fintech bubble collapses. About a one minute read, link to a two hour recording of the complete…
driven by Regtech startups that are heavily automating KYC. About a one minute read. Comment: ok, good stuff. Its amazing…
to get crypto on board. About a one minute read. Comment: ok, good, and consistent with other asset classes, who…
expanding across four continents, according to Crowdfund insider. About a one minute read. Comment: glad to see this, for too…
asks Financial Magnates, in an expansive article. About a five minute read. Comment: aside from the misleading opening question (RegTechs…
over in house solutions, according to IHS Markit. About a two minute read. Comment: the article is misleading, regulated firms…
is at an all time high, driven by Financial Regulator’s communication surveillance requirements, but can AI help? About a two…
to tighten KYC, KYCB and AML. About a one minute read. Comment: wow, six banks with eight million customers is…
rules, clearly defining responsibilities of The Board. About a one minute read. Comment: long overdue, without disclosing names I can…
as discussed by Point Nine’s Christina Barbash, Business Development Manager. About a four minute read. Comment: excellent and informative interview,…