News

UK establishes taskforce to prevent economic crime
AML, Finance, Latest News
14th January 2019

UK establishes taskforce to prevent economic crime

The Economic Crime Strategic Board (ECSB) met for the first time on 14 January and is set to convene twice a year to set priorities, direct resources, and scrutinise performance against the government’s Serious and Organised Crime (SOC) strategy.
UK money laundering a growing problem, despite RegTech boom
AML, Finance, Latest News
11th January 2019

UK money laundering a growing problem, despite RegTech ...

Preventing and detecting money laundering is one of the key problems facing banks, law enforcers, security agencies, and governments worldwide, and anti-money-laundering (AML) technologies are a RegTech hotspot.
AI driving RegTech adoption, says report. But is this a good thing?
AML, Cyber Security, Finance, Latest News, RegTech, Reporting
10th January 2019

AI driving RegTech adoption, says report. But is ...

Regulatory technology (RegTech) providers aim to help businesses comply with regulatory change in the financial services sector. However, with the tremendous increase in data volumes, manual processing has become expensive and time consuming.
AI: RegTech problem solver, or industry disruptor?
Finance, Latest News, RegTech
10th January 2019

AI: RegTech problem solver, or industry disruptor?

Regulatory technology (RegTech) providers aim to help businesses comply with regulatory change in the financial services sector. However, with the tremendous increase in data volumes, manual processing has become expensive and time consuming.
RegTech market to grow 23-25 percent by 2023, say reports
AML, Cyber Security, Finance, Latest News, RegTech, Reporting
9th January 2019

RegTech market to grow 23-25 percent by 2023, say ...

The global market for regulatory technology (RegTech) will nearly triple in value from $4.3 billion last year to $12.3 billion by 2023, representing a compound annual growth rate (CAGR) of 23.4 percent.
Brexit: How banking may change in 2019
Cyber Security, Finance, Latest News, RegTech
9th January 2019

Brexit: How banking may change in 2019

Chris Middleton explains the size of the challenge – or is it opportunity? – facing the UK financial services and RegTech sectors this year.