RegTech Insight RegTech Innovation (Machine Learning, AI & Blockchain) The latest content from across the platform

A-Team Insight Launches Comprehensive New RegTech Suppliers Guide

Concerned about meeting your ever more complex regulatory requirements? Confused over the vast array of opaque offerings available? Flummoxed about what your company really needs and where you might find it? Take a deep breath and relax, because help is finally at hand! A-Team Group, via its RegTech Insight channel, is delighted to launch a…

A-Team Group Releases Shortlist for 2019 RegTech Insight Awards

A-Team Group has released a shortlist of potential winners for its hotly anticipated third annual RegTech Insight Awards, to be held in the City of London on May 3, 2019. The awards recognise excellence and innovation in the provision of technology solutions to meet regulatory requirements within the financial services industry, and are uniquely designed…

Financial Institutions are Moving Towards Re-engineering Their Risk Management Systems – But at What Cost?

In a volatile market environment and with the edict to “do more with less,” many financial institutions are finally launching new efforts to reengineer their risk management programs, according to a new survey by Deloitte Global – with emerging technologies firmly in the driver’s seat. The report represents the 11th biennial edition of Global Risk Management Survey,…

Automated Software is Replacing Human Decisions, Finds ESMA

A combination of supply-based developments and demand-based needs are potentially transforming the way financial institutions comply with regulation and supervisory authorities oversee market participants, warned the European Securities and Markets Authority (ESMA) in a new report released on March 14, 2019. The regulator recently carried out an analysis of the regulatory and supervisory technologies currently…

Insightful Technology Launches New Feature-Rich Version of Compliance & Surveillance Platform, Soteria

London-based Insightful Technology, a multimedia-focused FinTech provider, has embarked upon a major development and launch of its flagship compliant communications capture and intelligence solution, Soteria. A progression from the original technology that launched in 2011 as the world’s first Mobile Network Operator voice and SMS recording solution via Truphone, the subsequently developed Software-as-a-Service (SaaS) platform…

Cambridge Centre for Alternative Finance and EY Japan Join Forces to Launch Global RegTech Benchmarking Survey

The Cambridge Centre for Alternative Finance (CCAF), an international interdisciplinary academic research institute dedicated to the study of alternative finance, has launched its first survey of RegTech and SupTech (supervisory technology) firms in partnership with EY Japan and with support from industry bodies including The International RegTech Association. Fieldwork is now underway for the survey,…

RegTech Blockchain Start-up Raises $1.7m in Seed Funding

TRM Labs, a San Francisco-based RegTech start-up focusing on blockchain solutions, has raised $1.7 million in seed funding from a consortium of investors led by specialist venture capital firm Blockchain Capital and including Tapas Capital, Green D Ventures, The MBA Fund and other angel investors. TRM will use the funds to scale its engineering talent…

RegTech Insight – Keeping Your Finger on the Regulatory Pulse

Welcome to Regtech Insight (RTI), a brand-new platform from A-Team Group bringing you the very latest in news, insights and exclusive analysis from the complex and fast-changing world of regulatory technology. Forming the third pillar of our comprehensive information service, RTI stands alongside Data Management Insight (DMI) and Trading Technology Insight (TTI) to offer a…

Three Ways Artificial Intelligence Improves Compliance

By: Shira Rottner, Business Development Manager, Shield FC Artificial Intelligence (AI) is carving out a growing niche in regulatory compliance because AI and Machine Learning (ML) applications address common challenges and systematic issues that compliance officers face every day. Enterprise software applications that integrate AI can increase the efficiency and effectiveness of regulatory compliance programs…

US Regulators Urge Innovation to Combat Financial Crime

A group of US regulators have banded together to support the use of technology and innovation by financial institutions to meet their Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance obligations, effectively fighting financial crime and strengthening the financial system against illicit activity. The Board of Governors of the Federal Reserve System, the Federal…