What RegTech and Regulatory Sandboxes Can Learn From Entrepreneurs

By Janos Barberis for LTP

The general perception of regulators is that they are slow and reactive. The Dodd-Frank Act illustrates this. It was passed in 2010, only two years after the Global Financial Crisis (GFC), its full implementation remains a work in progress. And despite the effort, time and resources invested in it, Dodd-Frank represents a less significant shift than the ones effected in the early 1930s and the mid-to-late 1980s. Dodd-Frank is really only a reactive and incremental improvement that has had limited impact on financial markets and their structure. (more…)

Global trends, Government activities, RegTech

October 20, 2016


Scorechain Releases New Version of Powerful Bitcoin Blockchain Analytics


The Luxembourg-based startup has just released a new version of its product with a new design, new interface, new logo and most importantly, a lot of new features. The online platform offers activity reports and advanced analytics for AML(anti-money laundering) and KYT (Know your Transaction) in order to assess risks of bitcoin movements and provide the needed tools that help its regulation. (more…)

Blockchain, Cryptocurrencies, Fintech news, RegTech

October 16, 2016


RegTech startup ComplyAdvantage raises $8.2m

By Finextra

ComplyAdvantage, a London-based regtech startup which uses artificial intelligence and machine learning to help firms meet AML and terrorst financing rules, has raised $8.2 million in a Series A funding round led by Balderton Capital. (more…)

Deals, RegTech

October 14, 2016