The year-on-year cost of compliance. Are we now less compliant than ever?
As we venture into the fourth quarter of this unprecedented year, still many uncertainties loom over the heads of businesses, large and...
The Fourth Industrial Revolution: Facial recognition and the future of KYC
Resulting from the covid-19 pandemic, traditionally face-to-face interactions such as board meetings, press conferences, product...
Unraveling RegTech's role within Insurtech
RegTech's success in the financial services industry has, ironically, also been one of the factors limiting its growth. Many understand...
The Malaysian 1MBD fraud scandal - can RegTech overcome kleptocracy?
Last Tuesday, the 28th of July 2020, disgraced former Malay Prime Minister Najib Razak was found guilty on the seven charges brought...
“Significant Compliance Failures” - Deutsche Bank fined US$150M in Epstein case
In a July 2020 Consent Order, the Frankfurt based Deutsche Bank agreed to pay a fine of US$150M “for significant compliance failures”...
RegTech, the unsung hero against financial fraud in a pandemic
There is no denying that globally, financial crime is a huge and growing issue, exacerbated by the onset of covid-19. In today’s digital...
The Fall of Hin Leong and the Rise of RegTech
The ongoing Hin Leong scandal highlights the dangers of a lack of oversight and under-reporting necessitating the need for tech solutions...
What Wirecard reveals about regulating FinTechs
Wirecard's Founder, Markus Braun, was arrested on Monday evening after handing himself in, on suspicion of misrepresenting the payments...
RegTech in Healthcare: Opportunities and Challenges
For many, Regulation Technology is perceived as a branch of financial technology. In this light, while FinTechs are helping players...
RegTech & Regulatory Reporting: Interview with Joanne Horgan, Chief Innovation Officer at Vizor
In the run up to our webinar 'Revolutionising Regulatory Reporting', delivered in partnership with Vizor Software, we had the...
