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.

Unlocking the future: How QR code authentication boosts security

Scanbot recently took the opportunity to dig deeper into the topic of QR code authentication and its role in security. 

Italian FinTech deal activity remains strong in H1 2023 with slight...

Key Italian FinTech investment stats in H1 2023 • Italian FinTech deal activity reached 33 deals in H1 2023, a 6% drop YoY • Italian FinTech...

The ponzi scheme lifecycle: An in-depth guide to fraudulent investment scams

A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.

Vesttoo announce interim CEO amidst fraud scandal, liquidate collateralised insurer 

Israeli FinTech Vesttoo has named Ami Barlev as its Interim CEO and closed a collateralised insurer amidst its fraud scandal. 

How can firms use RegTech to improve regulatory reporting?

Regulatory reporting can sometimes be a highly burdensome and slow process for companies to undertake, making it tougher for them to focus on growth strategies. What role can RegTech play in improving this?

Visa UK introduce new measures to protect businesses from ‘friendly fraud’ 

Visa UK has revealed a litany of new measures designed to protect small businesses and combat ‘friendly fraud’. 

Why eflow Global is driving the SaaS revolution in RegTech

After over a ten-year gap between funding rounds, eflow Global has secured funding in its new focus as a 100% cloud-based SaaS model.

Wealth Club invests £2.4m in Kore to aid regulatory transformation

Kore, a RegTech SaaS platform that enables large firms to accelerate regulatory compliance, has secured a significant financial boost.

Is more education needed on the opportunities and challenges of LLMs...

The growth of LLM is taking the RegTech industry by storm – and it may have only just scratched the surface of what is possible.

Clearstream and Regnology link to transform regulatory compliance with Rcloud

Clearstream, a central securities depository providing global post-trade services, has partnered with regulatory reporting firm Regnology.

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