FinTech Global recently spoke to a plethora of key players in the RegTech industry to see what they saw as some of the most hot-button trends to watch out for in the industry in 2024.  During the various interviews that were conducted, we were able to discuss a range of RegTech topics ranging from tech-related...Read More

Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it. What is transaction reporting? This is the process of generating a report on specific transactions, detailing the instruments traded, when the deal was made,...Read More

In 2023, new technologies entered the market that brought new challenges for financial services firms to remain compliant, RegTech was given the opportunity to provide the solutions necessary to fix this issue. Whilst the industry may be still relatively unknown beyond the shores of finance, its importance cannot be understated.   In this second-part of a...Read More

As another year draws to a close in the RegTech industry, the sector is peering up at a new unexpected leviathan in its midst – Generative AI. The technology, virtually unknown in the mainstream at the start of this year, has created not just new opportunities but completely new challenges for the industry to grip...Read More

Standing at the forefront of communications compliance infrastructure: An interview with Devin Redmond, CEO and Co-Founder of Theta Lake. Who is Theta Lake? Founded in 2017, California-based Theta Lake provides compliance and security for modern communication platforms like Zoom, Slack, RingCentral, Microsoft Teams, Cisco Webex, and more.  It enables better capture and record keeping for unified...Read More

Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights. Sybrin is a globally recognised leader in providing enterprise...Read More

For financial services companies that are looking to ensure a strong level of stability and regulatory compliance, technology is continuing to come up trumps as the route for them to become more efficient and effective. In the view of Antoine Moreau, head of infrastructure and managed services at Regnology, a key development in the space will...Read More

As the financial industry goes deep into the second half of 2023, regulatory developments in the sector continue to go on. What can we expect in H2? According to MAP FinTech senior manager of the compliance support department George Markides, in 2023 the focus is primarily on preparation as regulators globally are gearing towards the launch of...Read More

In a time where AI is revolutionising industry after industry, the increasing need and desire to automate compliance is becoming ever more sought after. The role of AI in financial services is rapidly increasing, with the introduction of ChatGPT causing deep ripples in the financial industry. With compliance being a permanent challenge for companies to...Read More

With the financial world becoming ever more interconnected with digital and technological innovations, the spectre of financial crime looms potentially larger than ever. The new technologies gracing the market as the next big thing are numerous – and many companies are seeking out the best-of-breed to ensure they can win the future. For businesses looking...Read More