Tag: platform

Explore the RegTech Revolution

Revolut launches GBP Direct Debits, providing another key service to customers

Revolut has today launched GBP Direct Debits for all EEA customers with local UK account details, the latest feature added to its global financial retail and business platforms, as it continues to scale and build towards becoming a global bank. The new functionality will utilise Modulr’s Direct Debits Mandate service, adding another essential feature that…
Read more


29th November 2019 0

Swiss Regtech Startups in Singapore to Watch

Singapore is one of the world’s largest financial markets, a position it has earned thanks to its business-friendly environment, excellent government support, easy regulation and access to specialist knowledge. And with technology rapidly changing the financial services landscape, it comes with little surprise that Singapore has been putting a lot of effort in turning itself…
Read more


7th November 2019 0

Is RegTech encouraging a cloud revolution?

The deployment of new applications and the migration of core systems onto the cloud is in full swing, and financial institutions (FIs) could arguably soon be free of the legacy shackles that prevent them from moving forward into the age of digitalisation. However, before this can happen, FIs must identify the operational risks involved with…
Read more


1st August 2019 0

The future is digital. So, how will it change the business world?

We live in a world consumed by smartphones, new technology and intelligence, which is critical to our connected lives, one in which people can talk, search, interact and buy in real time. We’ve come to expect the same frictionless experience we have online and on our phones in the real world. Paying virtually, either by…
Read more


22nd May 2019 0

CubeLogic acquires Energy and Commodity Surveillance provider FERDEC

Transaction surveillance capabilities to be fully integrated within the RiskCubed risk management suite of solutions Thursday 7th March 2019 – London and Berlin. CubeLogic, the leader in business intelligence (BI) enabled risk management solutions, announces the completion of a significant acquisition of Berlin based FERDEC. FERDEC provide market leading transaction surveillance solutions for Energy and…
Read more


7th March 2019 0

New ECB guidelines extend active monitoring to intraday liquidity – but are banks ready?

November 2018 saw the publication of the ECB’s final guides on banks’ internal capital and liquidity management. The non-legally binding guidelines, which came into effect on 1 January 2019, focus on financial institutions’ internal capital and liquidity adequacy assessment processes (ICAAPS and ILAAPS). The new guidelines make clear the ECB’s desire for banks to strengthen…
Read more


27th February 2019 0

Q&A: MIT prof talks about teaching blockchain – and who’s learning

Abel Sanchez is one of two instructors teaching the Applied Blockchain course at MIT, one of many universities with courses on the distributed ledger tech. While about half the students can code, others have never coded a line in their life, but they’re still learning. Blockchain is hot, both as an evolving distributed ledger technology…
Read more


11th February 2019 0

Luminance increases presence in the US with Pepper Hamilton agreement

Leading law firm Pepper Hamilton LLP has adopted Luminance’s technology, as the British AI company continues to expand its presence in the US market. The firm has deployed Luminance for M&A due diligence reviews after a trial that compared the machine learning technology with a manual review. “When comparing Luminance to our previous manual processes,…
Read more


7th February 2019 0

Emerging fintech innovations set to influence SME lending in 2019

Aaron Hughes, Managing Director of Equiniti Riskfactor, looks at some of the emerging Fintech themes that will shape the SME lending landscape A wiser man than me once said that anyone attempting to make predictions will end up either wrong or lucky. In 2019, against a backdrop of uncertainty about the UK’s future relationship with…
Read more


25th January 2019 0

FINRA Forum Shows Promises and Pitfalls of New Technologies

How experts from the securities industry and its regulators view AI, blockchain and other new technologies In the future, blockchain, artificial intelligence, network analytics and other new technologies may become as commonplace as the next-day or same-day delivery of consumer items, which was only an idea a few years ago. But for now, these technologies hold more promise than…
Read more


23rd January 2019 0