RegTech

Facebook just admitted to listening to users’ conversations after Google got into GDPR trouble...

Facebook has admitted to hiring human contractors to listen to Messenger conversations just weeks after Google was discovered to potentially be breaching the EU’s General Data Privacy Regulation (GDPR).

muinmos names Conor Ringland as new chief commercial officer

muinmos, an automated regulatory compliance platform, has named Conor Ringland as its new chief commercial officer.

Banks fear open-banking and tech titans as non-cash payments soar around the world

The world is in the midst of a cashless payment boom. However, many banks will not take the steps to embrace open banking and fear the looming threat of big tech companies’ competition.

How increased accountability is impacting the financial market

SM&CR has increased emphasis on personal accountability within firms and caused many senior managers to abandon ship for less risky roles, Ascent partner lead Maria Phillips told FinTech Global.

Cyber criminals stole thousands of dollars-worth in bitcoins from shoppers through a modified Tor...

A new report from cybersecurity firm ESET has discovered how cyber criminals have used a browser to steal digital money.

Australian and UK regulators team up to fight money laundering and terrorism financing

Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.

65% of all cases filed by CFTC last year involved fraud, manipulative conduct or...

The U.S. Commodity Futures Trading Commission’s (CFTC) has released its report for the fiscal year 2019.

iSTOX has graduated from Monetary Authority of Singapore’s Fintech Regulatory Sandbox

The capital markets platform iSTOX may have become the first one-stop digitised securities issuance, custody and trading platform to be approved and licensed by a major regulator after graduating from the Monetary Authority of Singapore (MAS)'s Fintech Regulatory Sandbox.

How will RegTech evolve in the future?

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

Six FinTech and cybersecurity companies you missed at the Cyber & FinTech Summit

From: RegTech Analyst The threat landscape around financial services is ever-evolving. Fortunately, many companies are looking to make it safe to do business. Back in February, several...

News Stories

FinTech

Another strong week for FinTechs with 26 deals recorded

FinTech Global reported on another powerful week in the FinTech sector, with a total of $783m raised across 26 deals.   This top performing deal...
FutureMoney launches micro-investing app to help families secure financial future

FutureMoney launches micro-investing app to help families secure financial future

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.
Camwood and Pentaho team up to enhance data analytics capabilities

Camwood and Pentaho team up to enhance data analytics capabilities

Camwood, a leading IT consultancy specialising in digital evolution through the lens of applications, has partnered with Pentaho, a subsidiary of the Japanese multinational conglomerate Hitachi, to bring its data analytics platform to market via a new managed services offering.
Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary has launched Flight Delay Insurance, a new service available to its customers in the George app.
Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla, a leading U.S.-based account-to-account (A2A) payment solution provider, has announced a strategic collaboration with Visa, a world leader in digital payments.

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