2021

Blockchain

The 5 Biggest Blockchain Trends in 2022

The past few years have seen a surge in curiosity in blockchain technology in the business sphere. Since it’s a decentralized, encrypted database with high levels of security and precision, Blockchain has the ability to address a number of online transactional difficulties. By 2022, there will be a plethora of new developments, problems, and breakthroughs …

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An overview of global enforcement trends in 2021

An overview of global enforcement trends in 2021 All change or business as usual? Download the CUBE report here: https://bit.ly/3e2ads0 2021 has been another turbulent year for the global financial industry with the ongoing effects of the Covid-19 pandemic affecting regulators, financial service providers, and customers alike. Over the course of 2020, numerous regulators put …

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SaaS RegTech leader, PassFort, acquired by Moody’s

London, December 3, 2021 – Moody’s Corporation (NYSE:MCO) today announced that it has acquired PassFort, the SaaS RegTech provider automating anti-financial crime and compliance processes. In addition, Moody’s has also entered into an agreement to acquire 360 kompany AG (Kompany). Both acquisitions will enhance Moody’s offering to customers, delivering best-in-class solutions for global KYC, anti-money …

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Regulation Asia Awards for Excellence 2021 – Results Announcement

Regulation Asia Awards for Excellence 2021 – Results Announcement ByEditors, Regulation Asia Published on 10th December 2021   Regulation Asia held its 4th annual Awards ceremony on Thursday (9 December) in an online event to announce the winners of the ‘Regulation Asia Awards for Excellence 2021‘. The awards programme is held each year to recognise excellence …

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Ten Of The Worlds Greatest Cybersecurity Writers

Humanity has been confronted with the challenge of data protection and security in cybersecurity has advanced. Hundreds of industry experts have created the essential foundations, unique processes, and procedures in this industry. Many of them have acted as ideological role models for a new generation of professionals. What do you know about the world’s greatest …

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Compliance checklist for HIPAA and EMR that will help you stay on top of your game

Patients’ data breaches happen often. According to Health IT Security, healthcare had 79% of all reported breaches in 2020 and the number of attacks against healthcare providers grew by 45% in January 2021. Such incidents lead to costly lawsuits and ruin patients’ lives. Not to mention the huge setbacks they mean for the organization. An …

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Global Payment Provider – How can we address our regulatory compliance challenges ?

OUR CLIENT: Over the last two decades, our client has become a clear leader in the global payment processing space servicing multiple industries. With a still growing payments processing market, our client can see a bright future but needed to address their regulatory compliance challenges, as there have been major changes over the past few …

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New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst

New RegTech100 List of Fintech Companies Transforming Financial Services Announced by RegTech Analyst The fifth annual RegTech100 recognizes the world’s most innovative regulatory technology solution providers in the areas of compliance, risk management, information security and anti-fraud. LONDON, Dec. 7, 2021 /PRNewswire/ — The rapid growth of innovation and investment in the RegTech sector in recent years …

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