Tag "regtech"
Futureproofing Fintech: Navigating AML Compliance in a Rapidly Evolving Sector
The fintech space is experiencing unprecedented challenges when it comes to anti-money laundering (AML) compliance. From a global pandemic that shifted users online to economic downturns and sanctions resulting from geopolitical conflicts, fintech firms face daunting challenges that can harm
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Here are 3 Ways Banks Can Adopt Regtech
Over the last decade, regulatory and compliance requirements have increased for all financial companies. At the same time, countries are introducing new legislation and regulatory requirements. Dealing with these evolving and ever-changing compliance expectations can be a costly ordeal. According
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“Augmented Reality” Wins FinHack Hackathon in Hong Kong
Societe Generale and WHub successfully concluded their second FinTech hackathon ‘FinHACK 2018’ in Hong Kong on 8 July 2018. Over 150 university students, entrepreneurs, developers, designers, business analysts and startups from Hong Kong and other Asian countries registered to participate
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Fintech: New Report Urges Hong Kong To Take Proactive Steps
Fintech is set to transform the financial services landscape and presents both opportunities and challenges. But for Hong Kong to capitalize on the trend and become a leading fintech center within the region and one of the leading centers in
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Regtech in Asia: an Overview
Regtech, or regulatory technology, is perceived as one of the hottest trends in the financial services industry for its potential benefits in helping financial institutions meet know-your-customer (KYC), anti-money laundering (AML) and countering terrorist financing (CTF) data and reporting requirements,
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