News and updates

  • Global Regulators Collaborate as Fintech Goes Cross-Border

    Historically, banking has been one of the business sectors most resistant to disruption by technology. However, in recent years, financial technology (fintech) startups have been massively disrupting the way financial services are being delivered to...

  • CNP Expo: Know Your Panelist

    As we inch closer and closer to this year’s CNP Expo at the Loews Royal Pacific Resort in Orlando, we wanted to spotlight the experts joining us for the panel, Keeping it Real: Why KYC is so Vital! Held on Wednesday, May 25th from 10:30am to 11:15am...

  • RegTech: Top 10 Highlights from Around the World

    This year has been deemed the year of RegTech. Since late 2015, searches for the term “RegTech” has skyrocketed as a result of fintech firms disrupting the finance industry, causing major shifts in policies around the world. As RegTech companies continue...

  • Prioritizing Risk for Beneficial Ownership, Sanctions, and Compliance

    Financial institutions have been pushing back hard on FinCEN’s (the Financial Crimes Enforcement Network’s) proposal to require banks, investment banks and other financial institutions to identify beneficial owners of account holders. As time goes on...

  • The Evolving Role of Compliance Officers

    What is compliance? The Merriam-Webster dictionary defines it as “the act or process of doing what you have been asked or ordered to do”. For many years, this definition has accurately described how regulatory compliance has been practiced by financial...

  • Coming to Canada: Women in IT Week

    Launching across Canada on May 16th is Women in IT Week (WinIT), an inaugural cross-disciplinary initiative with the mission to recognize women’s contributions and their future role in the IT sector. Special initiatives throughout the week include coding...

  • Fintech, Banks & Regulators: Collaboration is Key

    In the extensive media coverage of fintech over the years, much has been said about how financial technology is disrupting financial services, particularly traditional banks. A report released by Citigroup in March 2016 quantified fintech’s impact on...

  • RegTech: Making Fintech Safer for the Future

    Financial technology (fintech) is already changing the way that we use our money. Whether it’s payments, investing, or banking, there is a high likelihood that your transaction has been influenced in some way by fintech, even if you are still doing business...

  • Canadian Fintech Meets Silicon Valley

    A surge of financial technology companies have entered the Canadian market in recent months and the country is attracting investors both domestically and internationally, especially from Silicon Valley. The amount of interest and investment being poured...

  • Japan Opens Doors for Fintech Innovation

    Boasting the world’s third-largest economy and a well-established reputation for its leadership in technology, one might expect Japan to have a strong financial technology (fintech) sector. The reality is actually quite different. In 2015, only $142...

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