Bank of Beirut hits IFRS 9 goals with Wolters Kluwer
Bank of Beirut opts for Wolters Kluwer’s OneSumX regtech.
RegTech
bpost bank turns to Wolters Kluwer for regtech
Wolters Kluwer’s OneSumX to support bpost bank’s reg reporting and AnaCredit.
Bitcoin rally has started… can regulations keep up with it?
A quick review on ICO and cryptocurrency regulations around the world.
Arachnys gets $10m funding in its web
The regtech’s funding was led by QED.
Banking Technology October 2018 issue out now
The tree of fintech life: growth, gains and generations.
How is AI transforming financial institutions?
Artificial intelligence is set to become central to the fabric of institutions.
PwC acquires FSCom’s regtech solution
Consultancy firm now owns KYC-Pro.
Live chat in banking: recording conversations for compliance
Live chat offers a flexible, transparent and secure tool for recording customer conversations.
Bank of Lithuania’s sandbox seeks fintech start-ups
Central bank offers live environment for testing.
Tying compliance and operational risk
How financial institutions can effectively operate in the ever-changing regulatory space.
Mexico’s Fintech Law now published and live
Setting fintech standards for Central and South America.
Kasasa unveils new compliance solution, RegGen
Firm is now entering the regtech space.
IRRBB: the big picture in miniature
Work at the IRRBB lab is a never-ending process of experimentation and discovery.
IdentityMind unveils regtech webstore
Will let companies integrate compliance and regulatory technologies into their solutions.
UK challenger bank Monzo looks for chief risk officer
“We really care about providing a phenomenal experience for our customers.” OK.
Banking Technology September 2018 issue out now
Elements of fintech, pure in substance.
Finastra sittin’ on the dock of the Bahrain FinTech Bay
Vendor looks for fintech action in the Middle East.
“Skills can be learned, but values and character matter most,” Ghela Boskovich on #WomenInTech
Interview with Ghela Boskovich, head of fintech/regtech partnerships.
Brexit for EEA financial services firms doing business in the UK
What are the options for the 8,000 firms that use EU financial services passports to do business in the UK?
The rise of regtech
A head of steam is building around regtech, driven by the confluence of interest from regulators, banks and fintechs.
Financial planner CashCalc in a standalone pension place
New tool in preparation for FCA’s new guidance on pension transfers.
Regtech ComplySci on a high with Vista Equity investment
New York-based firm feeling funky via Vista’s Endeavor Fund.
Kenya’s Equity Group turns Finserve subsidiary to fintech
Its MVNO is now an autonomous commercial enterprise.
BearingPoint invests in Insignary to up security
Tech consultancy’s first investment in an Asian start-up.
Konsentus gets PSD2 with new open banking sandbox
Regtech wants to help FIs get compliant.
TransferGo goes to Onfido for onboarding flow
Obligatory selfie shot included.
Top fintech stories this week – 10 August 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Regulator syndicate unleashes Global Financial Innovation Network
Builds on UK regulator’s plan to create a global sandbox.
San Marino pursuing blockchain fame
Tiny republic plans legislation for a blockchain hub.
UK’s Nationwide invests in AI regtech Hazy
The second investment in its £50 million Venturing Fund.
Outsourcing to the cloud: the impact of the EBA recommendations
The lowdown on the impact on financial institutions and cloud service providers.
UK leads the way with record $16bn fintech investment
KPMG report highlights state of affairs in UK and Europe.
Cyprus Securities and Exchange Commission launches fintech hub
CySEC will also look for regtech action.
eBook: Tackling data for regulatory compliance in banking
Three ways to rethink data management to comply faster and smarter.
We’re looking for inspiring people in fintech!
Nominate outstanding individuals for a Banking Technology Award
FundAmerica acquired by Prime Trust
Blockchain-driven trust firm buys crowdfunding regtech company.
BlackFin Capital’s fintech fund gets €180m
Says it is the largest independent fintech fund in Europe.
Blockchain islands: Jersey launches ICO regulatory guidelines
Jersey has quietly notched up some major crypto and wider fintech achievements.
Webinar: How can RegTech help your African financial services business stay compliant?
Learn how to efficiently overcome one of the biggest challenges that financial service organizations face.
Silent Eight speaks up for Standard Chartered’s regtech
Applying machine learning and NLP to name screening processes.
