Reg Tech
Oliver Hanmer, Head of UK Financial Crime at Capgemini, explains how reactive banking controls provide friction in fintech
Oliver Hanmer, Head of UK Financial Crime at Capgemini, explains how reactive banking controls provide friction in fintech
Articles
Asset managers and fintechs face new compliance rules as €35m (US$36.2m) penalties loom for breaches of EU's sweeping AI regulations
As nearly half of UK financial firms set to miss today's DORA compliance deadline, industry leaders warn of hefty fines but remain optimistic about a path
The latest hires and promotions in the fintech and financial services space over the past month
As nearly half of UK financial firms set to miss today's DORA compliance deadline, industry leaders warn of hefty fines but remain optimistic about a path
Asset managers and fintechs face new compliance rules as €35m (US$36.2m) penalties loom for breaches of EU's sweeping AI regulations
Wolters Kluwer CFO Kevin Entricken navigates capital allocation, balancing investments, debt repayment and dividends to optimise the organisation’s cash us
Chun Ong becomes COO at BR-DGE, leading operations and customer success to support the company's rapid growth and payment innovation
Lists
In this week’s Top 10, we delve into the top 10 regtech vendors, featuring the likes of Middesk, ComplyAdvantage, Quantexa, ThetaRay, Fenergo and SumSub
Meet the pioneering firms revolutionising financial compliance through innovative technologies that transform regulatory processes
Videos
Steve Bowers, Fintech Underwriter at CFC, shares insights on protecting fintech businesses from emerging risks