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Standard Chartered invests in AI-powered RegTech Silent Eight
RegTech
November 15, 2019

Standard Chartered invests in AI-powered RegTech Silent Eight

The funding comes from SV Ventures, the bank's innovation and FinTech unit In Brief: Si...

ING joins $19.3m funding round for RegTech Ascent
RegTech
November 10, 2019

ING joins $19.3m funding round for RegTech Ascent

The Dutch banking giant invests in the US Artificial Intelligence outfit In Brief: Through....

FCA to support RegTech solutions through new digital sandbox
RegTech
November 08, 2019

FCA to support RegTech solutions through new digital sandbox

UK regulator wants to help awake sleeping giant of the financial sector In Brief: Director...

Revolut Chooses BearingPoint’s Banking Solution to Meet Regulatory Reporting Requirements

From Around The Web

RegTech
October 11, 2019

Revolut Chooses BearingPoint’s Banking Solution to Meet Regulatory Reporting Requirements

BearingPoint RegTech welcomes the UK-based financial technology company Revolut as a new customer fo...

Hosted By: FinTech News Switzerland

2019 Global AML and Financial Crime TechSprint

Posted By The Community

RegTech
July 31, 2019

2019 Global AML and Financial Crime TechSprint

Solidatus has again joined in the Financial Conduct Authority's Global AML and Financial Crime TechS...

Written By: Solidatus

The old rules no longer apply: Risk management and regulatory reporting in the cloud

From Around The Web

RegTech
July 15, 2019

The old rules no longer apply: Risk management and regulatory reporting in the cloud

Deploying new applications on the cloud is now the default. The question is not if applications shou...

Hosted By: Finextra

Lightico raises $14.5m to take on DocuSign

From Around The Web

RegTech
July 10, 2019

Lightico raises $14.5m to take on DocuSign

Lightico, a startup that helps firms - including banks - collect things like forms, signatures, docu...

Hosted By: Finextra

Managing controls proliferation within financial institutions

Posted By The Community

RegTech
June 07, 2019

Managing controls proliferation within financial institutions

How to manage controls proliferation within Financial Institutions; ensuring the horse remains in th...

Written By: Acin