Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

The challenges and opportunities for regulatory requirements

With the financial technology space undergoing a fast-paced revolution, growing adjacent to this are the challenges and opportunities for regulatory requirements.

Understanding the intricacies of money laundering typologies

In a recent post by RegTech firm Alessa, the company outlined how best to understand the intricacies of money laundering typologies. 

7th annual RegTech100 launches revealing the tech companies transforming compliance

Entering its seventh year, RegTech Analyst has unveiled its latest version of the RegTech100, offering a look at the key players making waves in the industry.

Enfuce, pioneering in issuer processing, raises €8.5m backed by global investors

Finland-based Enfuce, a renowned issuer processing powerhouse, has successfully closed an €8.5m follow-on investment round.

How Build vs Buy has become a key question in RegTech

RegTech has transformed how institutions approach their regulatory responsibilities. By reducing manual tasks, cutting costs, and sometimes enhancing customer experience, RegTech is increasingly becoming an integral tool in various industries.

Why CDR matters for London market brokers

The London Market is on the precipice of a digital transformation, and one significant initiative propelling this change is the Core Data Record (CDR) introduced by Lloyds as part of the Lloyd’s Blueprint Two programme. This strategic move aims to standardise and streamline the collection of critical transaction data, marking a pivotal leap in market efficiency. InsurTech Novidea explains why CDR matters for London market brokers. 

Generative AI: A blessing or a curse for business efficiency?

Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.

Navigating the financial world with LEI: A new era of transparency...

Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.

Navigating FINRA Renewals: Essential Guide for Financial Firms

As the end of the year draws near, financial firms are under the gun to complete their annual FINRA and state/jurisdiction registration renewals. With deadlines fast approaching, it's critical to have a robust framework in place for timely, cost-effective, and efficient renewals, not just for this year but for the future as well.

RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling

Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m. The round was led by Programma 103...

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