July 26, 2017

Data collection trends are certainly not new. For years, organisations have been collecting more personal data on their customers than they could ever have needed. All of this data has, until now, been lost in a myriad of incompatible systems that seem to be the norm i...

July 25, 2017

Source: Banking Technology

Subas Roy, chairman of the newly launched International Regtech Association (IRTA), provides an insight into the state of regtech in the US and further opportunities.

The US represents the largest financial markets in the world....

July 24, 2017

Another member in the Asian region looks into the centralising of KYC processes. KYC pertains to regulations on anti-money laundering through reliable identification and verification of clients.

Implementing KYC procedures with a financial institution would be beneficia...

July 21, 2017

In the midst of the FinTech revolution, many solutions and innovations are being brought out into the finance industry. One in many of the tech innovation solutions is known as: RegTech, a subset of the FinTech nomination. A question therefore arises as to whether RegT...

July 19, 2017

Singapore’s pilot National KYC Portal is setting the stage for other countries in the region to follow suit on centralising KYC processes, first within the Financial Services sector, with scope for expansion into all sectors that require KYC processes.

Once rolled out,...

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