2020

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RegTech’s hidden opportunity: Healthcare RegTech & Regulatory Compliance

Fertile Ground Few areas have seen such growth in terms of investment and adoption like RegTech. As a result of the current crisis, the existing trend towards digitalization of regulatory services and solutions has made another leap, so that earlier forecasts already seem outdated. Market value of the sector and investment in RegTech companies has …

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Register NOW for the next edition of the PlanetCompliance RegTech Directory – It's FREE!

Register NOW for the next edition of the PlanetCompliance RegTech Directory The wait is over! PlanetCompliance, the leading provider of RegTech research, is going to publish a new edition of the popular RegTech Directory, the most downloaded resource on regulatory technology. The new edition will come in an enhanced format and if you haven’t already …

Register NOW for the next edition of the PlanetCompliance RegTech Directory – It's FREE! Read More »

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Fighting Financial Crime during the Coronavirus Pandemic

Several countries have begun to ease the restrictions they have introduced to fight the spread of the Coronavirus. Only time will tell whether we are on the right track. But there is hope that these societies are taking small steps back into normality. After the immediate fight to limit infections and focus on treating the …

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Full access to Keesing’s identity verification for essential organisations to address COVID-19 pandemic

Keesing Technologies, the leading global identity verification provider, announced that it is making its digital identity verification services and databases freely available to essential organisations that are in need of accurate identity proofing while responding to the COVID-19 pandemic. Keesing’s trusted identity verification will support these organisations in their global commitment to stop the spread …

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Frictionless Client Onboarding or a Case Study in Creating Business Opportunities with RegTech

Know Your Identity The U.S. Bureau of Justice reported that in 2016, an estimated 10 percent of people aged 16 or older reported that they had been victims of identity theft over the last year. Unfortunately, there is little hope of improvement, and instead all of us are going to fall prey to one form …

Frictionless Client Onboarding or a Case Study in Creating Business Opportunities with RegTech Read More »

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Don’t fall for these Coronavirus Scams (Part 2): The Regulatory Response

An overview of regulatory advice regarding Coronavirus Scams and cybercrime With millions of confirmed cases of Coronavirus and casualties in the hundreds of thousands, the pandemic is the biggest challenge for the world since World War Two. These were the words by the UN Secretary General António Guterres and the World Bank has warned that …

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Kompli-Global unveils the most comprehensive remote corporate onboarding platform to take the fight to fraudsters and money launderers

RegTech specialists launch Kompli-QED, a unique holistic solution that harnesses AI for regulated entities to meet regulatory requirements, prevent fraud and save costs   Kompli-Global, the leading RegTech AML specialist, is taking the fight to fraudsters and money launderers, as it today unveils Kompli-QED, the most comprehensive remote corporate onboarding platform. Criminals are taking advantage …

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What is ISO 27001 Information Security Compliance and Why is it in important in Financial Services

All you need to know about the international standard ISO 27001 and why your financial organization needs to comply with it A BASIC UNDERSTANDING OF ISO 27001   ISO 27001 is the international standard that provides the specifications for an information security management system or ‘ISMS’. An ISMS is a policy and procedural structure that …

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The Mistakes of Traditional Banks – A Case Study

The problems of banks – and I mean the traditional brick and mortar ones – seem endless. Already struggling with rising costs and the competition of FinTech disruptors, they have now come under pressure due to the impact of the Coronavirus pandemic. However, fundamental things have gone wrong for a while at the incumbents. FinTech …

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