In today’s fast-paced and constantly evolving regulatory landscape, staying compliant can be a challenging task for businesses of all sizes. However, with...
Are you tired of being bogged down by compliance issues and regulatory challenges? Are you looking for a way to streamline your...
Who Are the RegTech Companies to Watch? To understand which RegTech companies are reshaping risk and compliance, we turned to ten industry...
For highly regulated industries such as life sciences, it is critical to follow and maintain quality control and quality management processes as...
It can become a major challenge to succeed in the legal sphere as there are thousands of lawyers and law firms on...
In 2020, Mark Hauser reported that the global venture capital investment market, a subset of private equity, reached a value of $19.7...
RiskScout is a FinTech SaaS platform providing a turnkey solution to financial institutions to enter highly-profitable emerging markets such as private ATMs,...
The team at ParallelChain has stayed true to their goal of offering innovative blockchain solutions to meet the evolving and diverse needs...
Global investments in regtech companies reached $9.2 billion, and some deals exceeded $100 million according to global fintech research. The total deals...
CipherTrace recently reported in its Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report that cybercriminals made off with nearly USD 1.4 Billion...
If you are taking part in international financial transactions you will likely already be required to have a Legal Entity Identifier (LEI),...
Singapore, 1st May, 2020 – Leading blockchain technology provider ChainUP has collaborated with Bplus and BitSG Labs to launch Singapore’s first legally...
January, 2020 – MyComplianceOffice (MCO) announced today a record year of worldwide growth and expansion with the addition of several enterprise clients...
More and more neo-banks such as Revolut are claiming their place in the financial services industry. People are getting comfortable with the...
In this TechBullion exclusive interview with Matt Fields, you see why the AgeChecker.net FDA eCig & Tobacco Products Online Authentication API Solution...
Verifer can provide thousands of AML, PEP, KYC and compliance verifications on a daily basis through the platform. The CEO Jori Falkstedt, will...
Chances are you’ll be surprised by the result of a google search for “RegTech Startup Switzerland”. There’s quite a number of them!...
Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for businesses of...
It’s becoming clear these days that a sizeable chunk of the most disruptive innovations being applied within the financial sphere is coming...