Clearsight attended this week’s RegTech 2018 conference hosted by American Banker and we paid special attention to the “Venture Investments and the Future of RegTech” panel. Below, we share several key takeaways from the panel: There are conflicting points of view on which technology is more valuable – horizontal tech that spans multiple industry segments … Continued
PricewaterhouseCoopers’ Belfast-based change management division, PwC Operate, acquired last month the anti-money laundering tool (AML) KYC-Pro from FSCom, an Irish compliance consultancy focused on the financial services sector. The Know Your Client (commonly referred to as KYC) regulatory requirement protects financial institutions from being used by criminals for money laundering purposes but has historically been … Continued
The Red Flag Group, a global business intelligence and technology firm based in Hong Kong with a robust presence in the US, Middle East, and Europe, recently announced that they have acquired ETHIC Intelligence as part of its commitment to existing and prospective clients that are increasingly interested in establishing best practices and achieving excellence … Continued
