Regtech

Breaking Banks: Regtech hits its stride

07/17/18

Consultants Jo Ann Barefoot and Henri Arslanian explain why fintech startups have turned taken on compliance challenges.

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Ex-CFPB deputy to guide crypto firms through regulatory thicket

07/12/18

Raj Date’s new firm, FS Vector, will help cryptocurrency firms and digital upstarts navigate Washington.

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AML software vendor ThetaRay raises $30 million

07/06/18

The fundraising is a sign of the rise in the anti-money-laundering market, which is expected to reach $4.26 trillion worldwide in less than a decade.

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These bank-vetted startups have plans to solve industry challenges

06/22/18

The graduates of this year's Fintech Innovation Lab New York, chosen by executives at 43 banks, are focusing on improving artificial intelligence, solving IT issues and providing a better customer experience.

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IBM gives its regtech an upgrade

06/22/18

The company said the aim of a redesign and additional automation is to make its compliance software easier for bankers to use.

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Reg relief bonus: More money to spend on tech

06/01/18

With a lighter compliance burden, small banks could shift tech spending to customer-facing innovation.

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BMO Harris kicks off annual fintech accelerator program

05/08/18

The program has expanded to seek startups in Chicago and Wisconsin for mentoring and potential partnerships.

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USAA recruits fintech veteran for innovation outreach

02/22/18

Scarlett Sieber will be based in the bank’s Labs division, working on forging partnerships with fintech firms.

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Regtech could help stop human trafficking

01/31/18

Modernized bank technology and improved data sharing would sharpen anti-money-laundering efforts, making crime like human trafficking more risky and less profitable.

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Cost savings from regtech won't come overnight

01/26/18

There’s a lot of hype surrounding up-and-coming regulatory technologies, including the use of AI and robotics, but banks will have to be patient to see big returns on those investments.

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