RegTech

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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 …

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The Rise of RegTech

2020 ended a record decade in terms of compliance fines as the fallout of the global financial crisis of 2007/2008 materialized on banks’ balance sheets. The full force of authorities came down on financial institutions for the wrongdoings that brought the financial world to the brink of collapse. These penalties weren’t the miss selling of …

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The Application of Blockchain Technology in the RegTech Sector

Not long ago, and Blockchain was the silver bullet for everything. But then cryptocurrencies entered a prolonged period of funk and regulators have cracked down on ICOs, so much that the concept of cryptocurrencies even has been declared dead. Real life application of blockchain technology in other fields has also hit some bumps, but there are glimpses of …

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Top 10 RegTech Trends for 2020 and Beyond

Senior Management at financial institutions never was more in need of understanding the trends that shape the industry. In an always more complex world, the developments that define success and failure might be evident but still difficult to interpret. Financial technology certainly is one of the great trends that has transformed financial services but not …

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The Business Spotlight on… Shield

What can you tell us about your company and your products & services? Shield (www.shieldfc.com) was founded in 2018 by its founders with the aim of building the ultimate RegTech (Regulatory Technology) solution. A number of companies focus on Anti Money Laundering or regulatory reporting; however, Shield focuses on surveillance, specifically on detailed eComms surveillance, …

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RegTech and Operational Resilience

Only a few weeks ago, the Bank of England (the Bank), Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) published a shared policy summary and co-ordinated consultation papers (CPs) on new requirements to strengthen operational resilience in the financial services sector. It came on the back of a number of statements of leading UK …

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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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Five (not so serious or perhaps overly optimistic) RegTech and Compliance predictions for 2020

The year is coming to an end and the focus turns to the road ahead. PlanetCompliance takes a look into the crystal ball. Here are five of the most pressing issues we will face in 2020 and how they could pan out – with a pinch of salt or an overdose of optimism. AMLD5 and …

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