Crypto Forensic Startups provide Regulatory & Compliance Platforms
Regulation & Compliance have become a central theme in the new tech-driven global economy. Global regulators have been working on a different approach towards this challenge as move from KYC (Know your customer) to KYD (Know...
The Rise of RegTech 2.0 – Moving to a new Era of Regulatory compliance
The Global financial crisis of 2008 was not only the turning point in the evolution of Fintech as we have seen in the last decade but a game changer for the resulting financial regulations...
An Introductory Guide for Lawyers on Blockchain Technology, Cryptocurrencies, and Smart Contracts
Are you a lawyer who is wondering how blockchain and cryptocurrencies may lead to career disruption? Blockchain law is developing with the technology, and it has the potential spill over into many different aspects of...
RegTech & its Challenges
The Global financial crisis of 2008 was not only the turning point in the evolution of Fintech as we have seen in the last decade but a game changer for the resulting financial regulations...
Blockchain Regulation: a Q&A with RiskSave Compliance
A Q&A with Simon Cullen, founder of RiskSave Compliance and tech entrepreneur The need for greater investment in technology has become more important than ever in financial services. But when it comes to digital platforms and blockchain...
How to Not Be Creepy While Using Employee Data in Workforce Management
Tech companies (ab)using personal data is today’s 1984. And while Facebook is at the forefront of our outrage, a growing industry in the HR Tech space is also experiencing challenges overcoming the creepiness factor...
How to Launch a FinTech in the Home of FinTech (London)
Traditional finance careers seem to be in ever-shorter supply whilst alternative finance gets more and more interesting. As a result, FinTech is looking more and more compelling. So, if you have an Altfi (alternative...
5 Popular Technologies from the World of RegTech
It’s becoming clear these days that a sizeable chunk of the most disruptive innovations being applied within the financial sphere is coming from RegTech. As we mentioned in our previous article, demand for RegTech solutions...
The Compliance Revolution: An Introduction to RegTech
The FinTech boom continues to gather steam. We are now observing some fairly seismic transformations taking place across virtually the entire cross section of the finance industry, as machine learning, blockchain, big data and...