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Ep. 276. Insights. Regtech: where innovation meets compliance
ABOUT THIS EPISODE
In this week’s insights show we’re bringing you a deep discussion on what’s happening in the regtech space.
We have some brilliant experts to take on these issues including:
- Jason Boud, CEO of Regtech associates
- Diana Paredes, CEO + Co-founder Suade Labs
- Nick Cook, Head of Regtech & Advanced Analytics FCA
- Nas Ahmed, General Counsel, 11:FS
Our roundtable talks about what regtech is solving for, the costs of compliance and risk, what hurdles exist to the adoption of regtech by big financial institutions, technological problems that the big institutions face, how to overcome them and how involved regulators should be in setting the agenda.
All this and so much more on today’s episode of Fintech Insider!
This week’s episode was produced by Petrit Berisha. Edited by Alex Woodhouse.
Please note, we do not produce Fintech Insider, we merely are fans and repost it!
- Kraken Set to Launch First CFTC-Regulated Perpetual Futures for US Traders Read more
- Finastra Helps Lenders Turn More Applicants Into Borrowers with New Analytics Tool Read more
- Mapping Human-System Interactions to Fuel Agentic AI Automation Read more
- TransferMate Partners with BVNK to Bring Real-Time Stablecoin Settlements to Global Payments Network Read more
- Group-IB Achieves AWS Financial Software Competency, Recognizing its Cybersecurity Capabilities Read more
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
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Fintech Insider: 485. News: Stripe Capital – Should everyone in B2B lending just give up?
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Fintech Insider: 407. News: Robinhood’s major outage; BCR backlash builds
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400. Insights: Love and partnerships in fintech
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399. Will Goldman Sachs and Amazon conquer the SMB space?
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398. Insights: Will Brexit break UK fintech?
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397. News: Is N26 challenging the US banks?
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Kraken Set to Launch First CFTC-Regulated Perpetual Futures for US Traders
Kraken, one of the world’s longest-standing, most liquid and secure cryptocurrency platforms, has set out plans to launch the first CFTC-regulated perpetual futures in the US in the next 30 days.
Finastra Helps Lenders Turn More Applicants Into Borrowers with New Analytics Tool
Finastra today announced the launch of Data Insights 2.0, a powerful analytics solution designed to help mortgage lenders convert more applications into funded loans by turning complex data into decision-ready insights. Available for Originate Mortgagebot, the solution enables banks and credit unions to understand performance benchmarks against peers, identify root causes of friction, and take targeted action to improve outcomes.
Mapping Human-System Interactions to Fuel Agentic AI Automation
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TransferMate Partners with BVNK to Bring Real-Time Stablecoin Settlements to Global Payments Network
TransferMate, the leading provider of embedded B2B payments, has selected BVNK as its stablecoin infrastructure partner in a new integration that will see TransferMate use BVNK to offer stablecoin capabilities across its global network for the first time. By expanding payment options, TransferMate’s customers will be able to access stablecoin functionality across sectors such as global payroll, ecommerce marketplaces, and education.
Group-IB Achieves AWS Financial Software Competency, Recognizing its Cybersecurity Capabilities
Group-IB, a leading creator of predictive cybersecurity technologies to investigate, prevent, and fight digital crime, announced today that it has achieved the Amazon Web Services (AWS) Financial Software Competency designation. This recognition highlights Group-IB’s deep industry experience, technical expertise and predictive solutions in safeguarding the financial industry against evolving cyberthreats, with industry-leading solutions and services such as Fraud Protection, Cyber Fraud Intelligence Platform (CFIP), and Digital Forensics and Incident Response (DFIR) to deliver proactive and predictive defense for banks, insurers, capital market firms, and payment processors.
EXCLUSIVE: “In a Good POS-ition” – Harry Sohota, Aevi and Alan Moss, Newland Payment Technology in ‘The Fintech Magazine’
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Juspay Joins Mastercard Engage Network to Accelerate Global Adoption of Click To Pay
Juspay, a leading global payments technology company, today announced that it has joined the Mastercard Engage partner network as a certified third-party partner for Mastercard Click to Pay. The Mastercard Engage platform is a global partner ecosystem that connects Mastercard with qualified technology partners to help financial institutions and merchants accelerate the deployment of innovative payment solutions. The listing on the Engage portal marks a significant step in Juspay’s mission to enable faster, safer, and more seamless digital payment experiences for merchants and consumers worldwide.