Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” The age...
Raj Date, a former Consumer Financial Protection Bureau (CFPB) deputy director turned venture capitalist, is launching a new firm that will consult cryptocurrency and digital banking...
Bank of America is being sued for $120 million after failing to flag large deposits into small accounts, which were cleared a few days later....
Can RegTech create strategic advantage? Can it allow firms to (gulp!) take on more risk? Marry tech and talent, says Crowe Horwath Principal Clayton Mitchell,...
Correspondent banking is among the most vital avenues for businesses — from international conglomerates to small firms in emerging markets — to facilitate business across...
The rise of RegTech is not by chance: There is an undeniable link between regulatory changes and technological innovation, and that link has a profound...
Globalization, while supporting business growth, places new pressures and challenges on the payroll department — particularly when it comes to compliance and the need to...
This week’s B2B FinTech venture capital roundup is all about data, and, as investors showed, there’s more than one way to offer data services for...
More than half of companies surveyed by SWIFT and Dow Jones Risk & Compliance last year said they plan to invest in RegTech in the...