RegTech Associates

"For years #Google has prioritised profit over its users' #privacy. It has been crafty and deceptive" Scathing words from Attorney General Ellen Rosenblum, who led the privacy-related multi-state settlement against the tech giant. bbc.co.uk/news/technolog… #RegTech #RiskTech

🚨 Join us on 16th November to understand the role of data convergence in creating a fully integrated AML program 🚨 In this webinar you’ll benefit from hearing from a range of industry experts from tech vendors and financial institutions! app.livestorm.co/regtech-associ… #RegTech

We extend our congratulations to @NorthRow_ who have been named as a certified Identity Service Provider (IDSP) under the UK #Digital #Identity and Attributes Trust Framework! Northrow are now one of only a handful of IDSPs certified by the UK government northrow.com/blog/northrow-…

If firms are to keep pace with the rapidly evolving #threat landscape, a new approach to financial crime #risk #management is warranted - an approach centred around #CONVERGENCE. Register today app.livestorm.co/regtech-associ…

🚨 Q3 #RegTech #funding value trended far lower compared to previous quarters 🚨 Tune in to next week's webinar as we dive into the detail on funding, partnerships, M&A and much more app.livestorm.co/regtech-associ… #RiskTech #RegTech #Compliance #Acquisitions

🚨 South Korea is expected to launch #digital IDs in 2024, with ~45 million citizens predicted to adopt the #technology within the first couple of years. 🚨 pymnts.com/identity/2022/… #DigitalIdentity #Verification #RegTech #Compliance

The #Consumer #Duty has now been through two formal rounds of consultation. Join us in our upcoming webinar in partnership with Glassbox where we explain the role that technology can play to ensure good outcomes for consumers across all digital channels: rtassociates.co/events/

Throughout the year we produce our quarterly Pulse Reports in which we cover #insights, #news and #fundraising data from the #RegTech and #RiskTech markets! Register for the Q3 Pulse Webinar here: rtassociates.co/events/

It was great to catch up with some of our experts over a nice healthy breakfast yesterday morning! Register today to get your place in our upcoming pulse report #webinar to hear our expert insights app.livestorm.co/regtech-associ…

🔔 MiCA is here 🔔 Under the text of the #legislation, the issuance of #cryptocurrencies will be brought under the wing of institutional #regulation, and it establishes a first-time regime for #crypto-asset service providers across EU member states. braithwate.com/mica

🎈1,500 #products from 1,100 unique #companies! 🎈 Radar has grown from a tiny directory of ~100 vendors and we're excited to keep adding new features and functionality throughout the remainder of 2022 and into 2023! Watch this space 👀 radar.rtassociates.co

HAWK:AI and Know Your Customer partner to harmonise financial crime #compliance. This mirrors the broader industry demand to centralise AML programmes by combining disparate datasets to generate a more accurate picture of #FinancialCrime risk. finextra.com/pressarticle/9…

We have a whole host of #events in the calendar in the lead up to the New Year! You can check out our upcoming events page to register your interest for one or more of our webinars! rtassociates.co/events/ #Compliance #Webinar #RegTech #FinancialCrime

This month we were lucky enough to meet with some more #RegTech vendors across different areas of our #taxonomy. Amongst them were Shyft Network, ospree, FinCrime Dynamics and Engage Hub (RegSolv solution) who are all now newly uploaded to #Radar. radar.rtassociates.co/apply

Sian and Chris have spent the past few days in #Jersey catching up with some of our clients and contacts. It's been encouraging to see The Jersey Financial Services Commission take such a proactive stance in promoting #RegTech adoption across the island. rtassociates.co/regtech-in-jer…

The #Regulatory and #ComplianceManagement category of the RegTech Associates taxonomy is growing at a steady pace. We have pulled together our list of #RegTech vendors on this sector to illustrate the competition in this category radar.rtassociates.co/insight/364

Did you catch our most recent webinar? Last week we were joined by #experts from #lawenforcement and #RegTech vendors to discuss the #Web3 ecosystem as it pertains to #FinancialCrime. Watch Sian and Ian's discussion on Radar today! radar.rtassociates.co/insight/365 #Blockchain

Digital Bank Revolut Wins #FCA Registration to Offer #Crypto Services in UK following a lengthy wait. coindesk.com/business/2022/… #DigitalAssets

US regulators hit firms with significant sanctions over their failure to effectively monitor employee communications on unsanctioned messaging sites primarily WhatsApp. bloomberg.com/news/articles/…

The Channel Islands Information Security Forum – supported by CERT.JE – is kicking off an exciting #CyberSecurity awareness month in October with an engaging headline #conference featuring local experts and our very own Dr. Sian Lewin. channeleye.media/events/channel…