Regulatory technology

BSV Blockchain Association partners with Domineum Blockchain to host Developers Summit in Nigeria

Retrieved on: 
Tuesday, July 5, 2022
Metaverse, Accounting, Regulatory technology, VR, BSV, ID, Mobile backend as a service, Technology, Baze University, Interest, Facebook, Solution, Baze, Instagram, Internet, Government, MNP, Blockchain, IOT, Social media, Cryptocurrency

Managing Director of the BSV Blockchain Association Patrick Prinz said:"Sponsoring this event is a fantastic opportunity to educate developers and entrepreneurs on BSV, scaling blockchain and the huge opportunities that it unlocks.

Key Points: 
  • Managing Director of the BSV Blockchain Association Patrick Prinz said:"Sponsoring this event is a fantastic opportunity to educate developers and entrepreneurs on BSV, scaling blockchain and the huge opportunities that it unlocks.
  • Patrick continues: "With Developer Summits taking place across the world, it is no surprise these BSV events are attracting more attention especially in countries like Nigeria.
  • "The BSV Blockchain can manage unbounded amounts of data, stored on-chain at a low cost.
  • BSV also supports an environment-friendly and regulation-compliant blockchain ecosystem that enterprises and governments want.

Chief Marketing Officer Vanessa Guajardo Receives the Secured Finance Network’s “40 Under 40” Award in New York City

Retrieved on: 
Thursday, June 30, 2022
CEO, Regulatory technology, FINRA, GLOBE, Growth, United States capital, Plaza Hotel, Security (finance), Organization, Financial technology, Leadership, Creativity, Education, Financial services

San Francisco, California, USA, June 30, 2022 (GLOBE NEWSWIRE) -- US Capitals Chief Marketing Officer, Vanessa Guajardo , has received the Secured Finance Networks esteemed 40 Under 40 Awards at a ceremony on June 16th at The Plaza Hotel in New York City.

Key Points: 
  • San Francisco, California, USA, June 30, 2022 (GLOBE NEWSWIRE) -- US Capitals Chief Marketing Officer, Vanessa Guajardo , has received the Secured Finance Networks esteemed 40 Under 40 Awards at a ceremony on June 16th at The Plaza Hotel in New York City.
  • The firm provides sophisticated debt, equity, and investment products to lower middle market companies and investors, using the latest FinTech and RegTech innovation.
  • I nominated Vanessa for the 40 Under 40 Awards because she exemplifies excellence and leadership in her career, said Jeffrey Sweeney , Chairman and CEO at US Capital.
  • It is a real honor to be selected as a recipient of SFNets 40 Under 40 Award, said Ms. Guajardo.

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Retrieved on: 
Wednesday, June 29, 2022
Efficiency, Agriculture, Government, Watchlist, Relatives, CEO, USD, Research, CDD, KYC, SBI Group, Dow Jones, Regulatory technology, Industry, API, Napier, Compliance, RCA, AML, PEPS, Forestry, Partnership, Risk, B2C, Organization, Risk management, Food industry, Financial technology, CFT, OFAC, Corruption, Cryptocurrency, Bank, Terrorism, EU

In light of these trends, OwlTing Group, a global blockchain services company, announces a partnership with Dow Jones Risk & Compliance to leverage the Dow Jones Watchlist for Customer Due Diligence (CDD) measures of OwlPay, a one-stop integration payment service of OwlTing, and comply with the latest financial regulations across jurisdictions.

Key Points: 
  • In light of these trends, OwlTing Group, a global blockchain services company, announces a partnership with Dow Jones Risk & Compliance to leverage the Dow Jones Watchlist for Customer Due Diligence (CDD) measures of OwlPay, a one-stop integration payment service of OwlTing, and comply with the latest financial regulations across jurisdictions.
  • Dow Jones Risk & Compliance includes over 3.7 million global risk profiles, including those announced from the United Nations Sanction List.
  • Due to the increasing importance of AML and financial regulatory systems in various countries, OwlTing Group established the compliance department to take the responsibilities of transaction security and achieve regulatory compliance.
  • Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions.

Security Compliance Automation Platform Scytale Launches First of its Kind SOC 2 Academy

Retrieved on: 
Tuesday, June 28, 2022
TEL, SOC 2, EY, Student, Incident management, Regulatory technology, ISO 27001, American Institute of Certified Public Accountants, AICPA, Risk assessment, Certified Public Accountant, Software as a service, Information, Compliance, Control, Risk, Privacy, ISO, Organization, Software, SQream DB, SOC, Change management, Time, Ciso Morales, Knowledge, American Institute, Operational technology, VAT, Audit, Scytale

TEL AVIV, Israel, June 28, 2022 /PRNewswire-PRWeb/ -- Scytale was founded in 2020 by Meiran Galis, former EY Cyber Risk Manager, who raised seed funding from RegTech venture capital firm VAT IT Group to build the next-generation platform to manage continuous security audits and compliance for frameworks such as SOC 2 and ISO 27001. The company has over 40 employees that span three offices globally: Tel Aviv, Providence, and Johannesburg. Some of its customers include global SaaS companies such as Deel, PayEm, SQream, Aerogami and many others.

Key Points: 
  • Today Scytale is proud to announce the launch of its SOC 2 Academy, a free SOC 2 masterclass that provides a comprehensive overview of the fundamentals surrounding cloud security framework SOC 2.
  • Geared towards CISOs, CTOs and compliance officers leading SOC 2 in their organizations, the SOC 2 Academy will assist in starting their journey toward SOC 2 compliance.
  • For SaaS startups, SOC 2 compliance is a necessity before doing business with companies that handle sensitive data.
  • Scytale is the global leader in security compliance automation, helping security-conscious SaaS companies get compliant and stay compliant.

Regulatory Technology Market to Reach USD 10950 Million by 2027 at a CAGR of 24.7% | Valuates Reports

Retrieved on: 
Tuesday, June 28, 2022
Calamity, Risk management, Artificial intelligence, Transaction, Fraud, USD, Projection, KYC, Regulatory technology, Program, Growth, Compliance, Identity management, AML, Control, ID, Risk, SME, Big data, CTF, THE, CAGR, Small, Blockchain, Machine learning, Solution, Time, BFSI, Cloud computing, Smoke, Collection, Bank, Science and technology in Asia

The global Regulatory Technology (RegTech) market size is projected to reach USD 10950 Million by 2027, from USD 2236 Million in 2020, at a CAGR of 24.7% during the forecast period 2021-2027.

Key Points: 
  • The global Regulatory Technology (RegTech) market size is projected to reach USD 10950 Million by 2027, from USD 2236 Million in 2020, at a CAGR of 24.7% during the forecast period 2021-2027.
  • RegTech is predicted to promote standards, boost openness between market players and regulators, and continue to generate profits for shareholders.
  • The increasing need for Identity Management & Control especially in the BFSI sector is expected to fuel the RegTech market.
  • Based on region, North America is anticipated to have the largest market size throughout the projection period.

Regulatory Technology Market to Reach USD 10950 Million by 2027 at a CAGR of 24.7% | Valuates Reports

Retrieved on: 
Tuesday, June 28, 2022
Calamity, Risk management, Artificial intelligence, Transaction, Fraud, USD, Projection, KYC, Regulatory technology, Program, Growth, Compliance, Identity management, AML, Control, ID, Risk, SME, Big data, CTF, THE, CAGR, Small, Blockchain, Machine learning, Solution, Time, BFSI, Cloud computing, Smoke, Collection, Bank, Science and technology in Asia

The global Regulatory Technology (RegTech) market size is projected to reach USD 10950 Million by 2027, from USD 2236 Million in 2020, at a CAGR of 24.7% during the forecast period 2021-2027.

Key Points: 
  • The global Regulatory Technology (RegTech) market size is projected to reach USD 10950 Million by 2027, from USD 2236 Million in 2020, at a CAGR of 24.7% during the forecast period 2021-2027.
  • RegTech is predicted to promote standards, boost openness between market players and regulators, and continue to generate profits for shareholders.
  • The increasing need for Identity Management & Control especially in the BFSI sector is expected to fuel the RegTech market.
  • Based on region, North America is anticipated to have the largest market size throughout the projection period.

Global RegTech Market Analysis Report 2022: Market to Grow by $11.68 Billion to 2026, Accelerating at a CAGR of 20.42% - ResearchAndMarkets.com

Retrieved on: 
Tuesday, June 28, 2022
Technology, Other Technology, Regulatory technology, Investment, CAGR, Science and technology in Asia, Compliance, Retail

The regtech market is poised to grow by $11.68 bn during 2022-2026, accelerating at a CAGR of 20.42%

Key Points: 
  • The regtech market is poised to grow by $11.68 bn during 2022-2026, accelerating at a CAGR of 20.42%
    The report on the regtech market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors.
  • This study identifies the integration of AI with regtech as one of the prime reasons driving the regtech market growth during the next few years.
  • The robust vendor analysis is designed to help clients improve their market position, and in line with this, this report provides a detailed analysis of several leading regtech market vendors.
  • Also, the regtech market analysis report includes information on upcoming trends and challenges that will influence market growth.

CSDN and BSV Jointly Launch the Preliminary Qualification for Blockchain Engineers

Retrieved on: 
Monday, June 27, 2022
Bitcoin, Online, Metaverse, CEO, Accounting, PR, Huawei, Student, Regulatory technology, Alexa, WeChat, Industry, Association, VR, BSV, ID, Social media, Certification, CSDN, Developer, Software, AWS, CTO, Baidu, IBM, Chinese Software Developer Network, Internet, IOT, Maintenance, Government, Microsoft, Medicine, Cryptocurrency, Tutoring, Google, Tencent

Those who successfully pass the final exam will be awarded a 'Certificate for Preliminary Qualification of Blockchain Engineers' from the CSDN Capabilities Certification Centre in collaboration with the BSV Academy.

Key Points: 
  • Those who successfully pass the final exam will be awarded a 'Certificate for Preliminary Qualification of Blockchain Engineers' from the CSDN Capabilities Certification Centre in collaboration with the BSV Academy.
  • The BSV Blockchain Engineer Qualification Programme is a comprehensive project for educating and fostering blockchain specialists, and features a combination of study, training, qualification and certification modules.
  • The BSV Blockchain Engineer Qualification Programme falls under the CSDN Qualification System for Software Engineers .
  • BSV Hub China's collaboration with CSDN is a significant step in our work to continually boost open-source technology.

CSDN and BSV Jointly Launch the Preliminary Qualification for Blockchain Engineers

Retrieved on: 
Monday, June 27, 2022
Bitcoin, Online, Metaverse, CEO, Accounting, PR, Huawei, Student, Regulatory technology, Alexa, WeChat, Industry, Association, VR, BSV, ID, Social media, Certification, CSDN, Developer, Software, AWS, CTO, Baidu, IBM, Chinese Software Developer Network, Internet, IOT, Maintenance, Government, Microsoft, Medicine, Cryptocurrency, Tutoring, Google, Tencent

Those who successfully pass the final exam will be awarded a 'Certificate for Preliminary Qualification of Blockchain Engineers' from the CSDN Capabilities Certification Centre in collaboration with the BSV Academy.

Key Points: 
  • Those who successfully pass the final exam will be awarded a 'Certificate for Preliminary Qualification of Blockchain Engineers' from the CSDN Capabilities Certification Centre in collaboration with the BSV Academy.
  • The BSV Blockchain Engineer Qualification Programme is a comprehensive project for educating and fostering blockchain specialists, and features a combination of study, training, qualification and certification modules.
  • The BSV Blockchain Engineer Qualification Programme falls under the CSDN Qualification System for Software Engineers .
  • BSV Hub China's collaboration with CSDN is a significant step in our work to continually boost open-source technology.

Leading research firm RegTech Associates launch Industry Expert Network

Retrieved on: 
Thursday, June 23, 2022
Culture, Industry, Senior advisor, Blockchain, Expert network, Compliance, CEO, Knowledge, Entrepreneurship, Research, Adoption, Network, Regulatory technology, ESG, Financial technology, Cryptocurrency, Financial adviser, Risk management

LONDON, June 23, 2022 /PRNewswire/ -- RegTech Associates, a research firm specialising in the RegTech and RiskTech markets, today announces the launch of its Expert Network to deepen its expertise and further strengthen the services it offers to its many clients.

Key Points: 
  • LONDON, June 23, 2022 /PRNewswire/ -- RegTech Associates, a research firm specialising in the RegTech and RiskTech markets, today announces the launch of its Expert Network to deepen its expertise and further strengthen the services it offers to its many clients.
  • RegTech Associates is the premium worldwide brand conducting research into the RiskTech and RegTech markets.
  • Explaining why he was keen to join the Expert Network, David Cowland says;
    "RegTech Associates has the broadest view of the RegTech market that I have seen.
  • The Expert Network will complement RegTech Associates' strategy in the marketplace with individuals who have expertise across their taxonomy of RegTech companies"
    RegTech Associates is a research company using its analysis to provide strategic insight and advice to clients.