Month: January 2020

Key Areas of Supervision in 2020 – BaFin playing catch up with digitalisation

What will 2020 bring for the German financial regulator regarding digitalisation, innovation and more. A review of BaFin’s Key Areas of Supervision for the New Year already in full swing. Last week, Germany’s financial regulator opened its doors to the annual BaFin New Year Press Conference. Everybody talks Beethoven these days in Germany as everybody …

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What Role Does Peer to Peer Lending have in the Economy?

For many years, Europe has been a major center for international finance, something which has been fostered by the rise of financial technology. Crowdlending has witnessed an explosive growth recently both in size and usage, leading to speculation that the sector could be a threat to the traditional financial institutions such as banks. P2P growth …

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The truth about Blockchain or An Introduction to the Digitalization of Venture Capital

Blockchain was going to change almost everything. It would even achieve the transformation and digitalization of VC, but the hype was followed by disenchantment, but neither is right. Here is why. A brief history of the Blockchain Rollercoaster Blockchain has come a long way: from the first works on “a cryptographically secured chain of blocks” and the …

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IoTech Lab and Keesing Technologies partner to enhance global KYC platform

A new partnership between IoTech Lab and Keesing Technologies ensures seamless alignment between risk-based approach rating analysis, transaction monitoring and reliable identity verification. By integrating Keesing’s ID verification technology, IoTech Lab provides an extensive Know-Your-Customer checking platform.  Keesing Technologies, the Amsterdam-based leading global identity verification provider, has teamed up with IoTech Lab, a Singapore-based software development …

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The RegTech Top 100 – 2020 Edition

Welcome to the RegTech Top 100, our weekly list of the leading RegTech firms! Regulatory Technology has made remarkable strides over the last few years. RegTech firms have changed the way we deal with laws and regulations using innovative technology like Artificial Intelligence, Biometrics, Big Data Analytics or Blockchain. We have reviewed and continue to …

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