Category Archive: RegTech
China continues to establish its dominance over the financial technologies that have cropped up in-country. By regulating its […]
For 10,000 of Barclay’s UK customers, parsing monthly bank card transaction histories is about to get a lot […]
It appears the Paradise Papers show how fintechs are more susceptible to scrutiny and backlash than their legacy […]
Digital-only bank Revolut has taken the next step in its stated mission “to turn the financial sector on […]
Large banks are anxious to onboard fintech products that address their customer needs with the most current technology. […]
Stephen Hawking, author of the international best-seller “A Brief History of Time,” and professor at Cambridge University, made […]
The Challenges and Opportunities for Verifying Identities Online, According to the Founder of Onfido
Nearly two and a half billion people around the world remain unbanked, and this isn’t for lack of […]
