Finovate Global Lithuania: The Rise of Regtech in One of the Europe’s Most Dynamic Fintech Hubs

Lithuania is one of those countries that punches above its weight in terms of fintech innovation. With a population of less than three million, the country boasts more than 260 fintech companies. It is the largest fintech hub in the EU when it comes to licensed companies. These fintechs, numbering nearly 150, represent the majority Read more…

Silicon Valley Bank’s Shabbir M. Husain on How Regtech Enables Business Growth

Are regulators in financial services doing an effective job of protecting consumers while simultaneously fostering innovation? How can regtechs help banks better manage financial risk? Can a robust regulatory regime actually enhance the prospects for business growth? I sat down with Shabbir M. Husain, Director of Global Sanctions Compliance at Silicon Valley Bank, to discuss Read more…

FinovateAsia: Innovation in Customer Experience, Regtech, and Financial Crime

How have customer expectations changed as financial services companies around the world rush to embrace digital transformation? How can technology be leveraged to provide more personalized financial solutions without violating privacy or adding unnecessary complexity? What is the role of digital identity technology in making the online and mobile worlds safer places for all of Read more…

Mambu Teams Up with Tide; Europe’s Top Regtechs; Buy Now Pay Later Goes Global

Mambu, the cloud-based banking platform based in Germany, is partnering with U.K. business banking platform Tide to power the company’s revolving credit facilities and overdrafts for small businesses. “There is a need to be flexible, agile, and customer-centric in the design of financial products,” Managing Director of Mambu EMEA Eelco-Jan Boonstra explained. “Legacy technology constraints Read more…

Join the Next Wave of RegTech Innovators

Call for Demos at RegTech Rising 1 & 2 November 2017 London. RegTech Rising is the first large scale event in Europe dedicated to RegTech.  We’re bringing together the entire ecosystem – regulators; financial institutions; RegTech providers; industry advisers – to debate how to collaborate in order to accelerate innovation and capture the RegTech opportunity. Read more…

Summit View: What Drives Innovation in Regtech & Insurtech?

To prepare for our expanded FinovateFall conference on September 11 through 14, we’re taking a look at each of the six summit discussions that will take place on days three and four of the conference. Today, we’re previewing trends in regtech and insurtech. Summit #4: Regtech and Insurtech Regtech and insurtech have benefitted from the same technology innovations Read more…

Trulioo and the Regtech Revolution: How Smaller Teams Tackle the Compliance Challenge

Highlighting the fact that regulation is a key barrier to growth for banks, a post at the Trulioo blog earlier this month underscored how important it was for FIs to leverage technology to meet these challenges. “To help grow their role and create effective change, compliance needs to embrace the process and tools of change, innovation, Read more…

Trulioo Bolsters Regtech Solution with Mitek Partnership

Trulioo’s GlobalGateway just added a layer of biometric authentication to its identity verification tool. Through a partnership with Mitek, the company will compare a photo of the user’s ID document with their selfie to ensure they are who they say they are. GlobalGateway offers a single API to help financial services companies comply with AML and Read more…