regtech Archives | ComplyAdvantage

October 3, 2018

Key takeaways from the FATF FinTech and RegTech Forum

Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
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June 9, 2018

What is Regtech? And why is it becoming the next big thing?

Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from…
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Department of International Trade, RegTech
April 24, 2017

ComplyAdvantage selected for the inaugural UK Department of International Trade RegTech Mission to NYC

ComplyAdvantage has been selected to take part in the inaugural UK Department of International Trade RegTech…
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January 16, 2017

5 Ways RegTech will Advance in 2017

RegTech was the buzzword across financial services in 2016. As the industry firmly establishes itself…
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December 2, 2016

FinTech Finance speaks to VP Stephen Ball

In the UK for every for every £1 caught by AML regulation, £999 is successfully…
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March 22, 2016

RegTech gains momentum with FCA roundtables

No longer just murmurs and forecasts, support for the UK’s world-leading RegTech community gained momentum…
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