Tag: Arctic Intelligence
How will the Wirecard scandal affect the FinTech sector?
The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.
How are AML procedures in financial institutions being impacted by the...
With the chaos the coronavirus has put the world in, it’s easy for certain things to slip under the radar, the problem is these can be just as damaging to the business as the pandemic.
Three challenges facing European challenger banks when they go to the...
From regulatory loops to jump through to massive competition, European challenger banks have many obstacle to overcome if they want to expand across the pond.
Arctic Intelligence signs up African Bank as new client
Australian RegTech leader Arctic Intelligence is going to help African Bank meet its anti-money laundering (AML) and counter financing of terrorism (CFT) targets.
Three ways the coronavirus could change RegTech
From: RegTech Analyst The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities. It’s easy to see how society has changed over...
How Arctic Intelligence went from being a side hustle to leading...
From working at his dinner table to being named a leader of Australia RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.
The coronavirus represents a “return to chaos” that could benefit FinTech...
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech companies as they adjust to a whole new reality.
Why do financial firms still get data laws wrong?
Nine out of ten financial services firms struggle to comply with data privacy laws. However, this has presented RegTech companies with new opportunities.
Will cybersecurity remain the biggest RegTech sector in the world?
No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon.
Why are anti-money laundering practices and background checks so contested among...
Customer background checks have again become a hotly debated topic in the cryptocurrency world.