How can you stay compliant in 2021?
The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?
What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?
Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?
Why you should take Ireland’s FinTech sector seriously
Strong developments in payments, lending and RegTech is supporting the rise in Ireland’s FinTech space, according to Jack F. Clarke, Enterprise Ireland UK Fintech Market Advisor.
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Will the US remain the RegTech top dog as new hotbeds are on the...
Federal deregulation and increased international competition are all factors that could push US RegTech down from the throne. Or are they?
It’s time to rethink risk management – Sigma Ratings
As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.
How would a second wave of Covid-19 affect the RegTech industry?
There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?
What’s the state of the US RegTech?
RegTech is going from strength to strength. But will the good times keep on rolling in the US?
The global RegTech sector is booming. What...
How Covid-19 changed banks’ onboarding processes
Many banks had already started to introduce digital onboarding solutions before the coronavirus swept over the world. Following the pandemic, these efforts have gone into overdrive.
Two-thirds of financial firms are unsure if they are compliant when using video conference...
From: RegTech Analyst
Even though 90% of financial services and insurance companies are using video, most are uncertain about if they are complying with regulations, according...