RegTech

Founded by Vladimir Ershov
Group founded 24 Nov 2020
Posts 67
Members 12
Group summary

Regulatory technology, is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into any regulated business with a particular appeal for the Consumer Goods Industry. Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting the finance industry.

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Claus Christensen

UBO Identification in Europe: What Happens Now?

Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As further developments remain uncertain...

14 Dec 2022
David Vilf

Top four things to consider when building an eKYC solution

Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering. The rise of online banking and...

24 Nov 2022
Paul O'Sullivan

Why it pays to standardise credit risk processes

Despite regulations being designed to simplify compliance processes and minimise credit risk, the pace of change in the financial services world is so fast that staying on top of these changes can be ...

02 Nov 2022
Frank Cummings

The Legitimacy Life-Cycle – All Risk Mitigated

The Legitimacy Life-Cycle – All Behavioral Risk Mitigated Lifecycle management has become an AML Compliance buzzword. But it’s often just new wrapping on the same old package. The Legitimacy Lifecycle...

28 Oct 2022
Joost Van Houten

What are some of the main problems that regulators currently face?

We live in a time of significant financial change; two once-in-a-lifetime recession events have happened in just over a decade, and regulators are trying to get a grip on financial economic crime whil...

19 Oct 2022
Catherine Warren

How Will Digital Transformation Impact Corporate KYC?

Digital transformation projects will introduce more automation and digitization into compliance tasks when performing Know Your Customer (KYC) on new corporate customers, but are compliance teams read...

17 Oct 2022
Harriet Christie

RegTech: Three Increasingly Regulated Industries

Regulatory technology (RegTech) companies perform exactly the function you’d expect; they provide technology which is used by businesses to manage and enhance regulatory processes in order to achieve ...

14 Oct 2022
Frank Cummings

Hosted Managed Services for KYC/AML, really?

Hosted Managed Services--A crucial option for institutions striving to maximize RegTech capabilities, focus on core business Custom fit. Tailored. Bespoke. Made to order. If you’ve been tracking tren...

12 Sep 2022
Katie Hunter

5 technologies to help firms comply with Consumer Duty

The Consumer Duty final guidance comes with big requirements for evidence. Firms will need to deploy advanced data-driven technology solutions to meet the regulator’s data-focused demands, ultimately...

07 Sep 2022
Fatemeh Nikayin

Card scheme compliance is becoming harder than ever – here’s why!

Maintaining compliance is crucial to any financial institution’s ability to provide services – yet this must be balanced with investing in innovative capabilities that allow for service improvement, m...

07 Sep 2022
Frank Cummings

I Am Not a Boss or a Leader; I Am an Enabler

I Am Not a Boss or a Leader; I Am an Enabler I have been around the block far more times than I would like to count. I have been led, and I have led. And I have come to realize that neither will make ...

23 Aug 2022
Frank Cummings

Know Your World - Closing the circle of due diligence

Financial institutions globally have enhanced Customer Due Diligence/Know Your Customer procedures to the point of pure art. In some cases, institutions collect over 600 individual fields of informat

19 Aug 2022

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