News

  • 28 Feb 2023 1:40 PM | Deleted user

    The RegTech Association member Quantexa acquires AYLIEN, an advanced AI and Natural Language Processing solution.

    Read more here.

  • 15 Feb 2023 1:49 PM | Deleted user

    FINOS, the Fintech Open Source Foundation, announces key milestones from 2022 and strategic objectives for 2023.

    FINOS is a non-profit organisation with the mission to foster adoption of open source, open standards and collaborative software development practices in financial services.

    Read more here.

  • 13 Feb 2023 2:46 PM | Deleted user

    Elevandi releases series of comprehensive reports with insights taken from the Singapore FinTech Festival 2022. The reports explore the following topics:

    1. Digital Assets & Web3
    2. Sustainability through FinTech
    3. Gaps and Opportunities in Asian Insurance
    4. Wealth and Pensions
    5. Future of FinTech in Growth Markets
    6. Balancing Innovation & Regulation

    Read more here.

  • 10 Feb 2023 10:43 AM | Deleted user

    The RegTech Association member 6clicks announces integration of its GRC platform with generative AI to make it simpler to create policies. Through integration with GPT, the platform now also provides critical information about the implications of standards and regulations to enable organizations to make better informed decisions.

    Read more here.

  • 24 Jan 2023 11:27 AM | Deleted user

    The RegTech Association member Encompass Corporation has just launched their Trends in Financial Crime Compliance Whitepaper.

    It revealed several key points including:

    • Regulatory pressure concentrated on areas such as Ultimate Beneficial Ownership (UBO)
    • 2022 also saw an increase in notable fines against firms for non-compliance, especially crypto exchanges, brokers, asset managers and securities firms, and in the UK and Asia.

    To get your copy of the whitepaper, click here.

  • 16 Jan 2023 3:19 PM | Deleted user

    The RegTech Association member Kyckr has been acquired by Richard White, the founder of the logistics giant WiseTech Global. 

    Kyckr allows businesses to verify their customers with instant access to global primary source company data.

    Read the full Finextra article here.

  • 12 Jan 2023 10:14 AM | Deborah Young (Administrator)

    DFS Exchange is a newly-launched engagement platform to foster the growth of responsible innovation in financial services in New York. Through DFS Exchange, financial innovators and stakeholders are invited to meet directly with DFS subject-matter experts to establish an open and ongoing dialogue and experience DFS as a transparent, innovation-friendly regulator. Through these sessions, DFS hopes to learn about emerging products, services, business lines and/or practices, and technologies to accelerate the financial industry; their promise for New Yorkers and the New York economy; and their potential regulatory needs, merits, and challenges. Sessions will be held either virtually or in-person at NYDFS’s New York City offices and are open to all entities, including, but not limited to, financial institutions, non-bank institutions, firms, and technology companies, and consumer advocacy organizations, universities, or nonprofits. If you are interested in meeting please complete the very brief interest form to schedule a 1:1 meeting.  Questions, please email DFS Innovation at innovation@dfs.ny.gov.

  • 11 Jan 2023 9:09 AM | Deleted user
    On 9 January, CDO Trends delved into the RTA 2022 Industry Perspectives Research Report, launched in partnership with EY.

    The report look at the emerging trends from buyers, sellers and regulators.

    For the full article, click HERE. For the research report, click HERE.

  • 21 Dec 2022 2:33 PM | Deleted user

    The RegTech Association CEO Deborah Young recently spoke with Crowdfund Insider about the Future of RegTech. The article discusses:

    • The inception of the association
    • Current RegTech trends
    • How RegTech is currently utitlised
    • How regulators are engaging with RegTech