Connecting the dots in RegTech...
Marcel van Oost, Maria Delgado.Connecting the dots in RegTech...
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 80 | Founded | 2 years ago | Last Issue | 2 months ago |
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connectingthedotsregtech.substack.c...Latest Issues
Mastercard and the National Bank of Ukraine Strengthen Cooperation in Cybersecurity
Hey FinTech Fanatic!
This last week, I covered another reminder that cybersecurity is becoming a core pillar of financial regulation and infrastructure.
Mastercard has signed a Memorandum of Understanding with the National Bank of Ukraine...
Tether Says it has Frozen $4.2 Billion of its Stablecoin Over Crime Links
Hey FinTech Fanatic!
This last week, I covered another reminder that stablecoins are not operating outside the regulatory perimeter.
Tether said it has frozen roughly $4.2 billion worth of USDT linked to illicit activity, most of it over...
Indian Online Identity Verification Firm IDfy Nets $53m Series F
Hey FinTech Fanatic!
This last week, I covered how AI is moving deeper into the mechanics of compliance, not just screening individuals, but automating the heavy lifting behind KYB.
iDenfy introduced an AI Prefill function designed to aut...
Saxo Bank was Fined Around $50m by the Danish FSA
Hey FinTech Fanatic!
Last week in RegTech, I covered how fraud prevention, accountability, and supervision are tightening across the financial system.
The focus wasn’t on theory, but on concrete rules, tools, and enforcement that are resh...
PhotonPay Secures U.S. MTL License to Anchor its Global Regulatory Framework
Hey FinTech Fanatic!
In RegTech last week, I covered how regulatory progress is increasingly anchoring fintech growth. PhotonPay securing a U.S. money transmitter license was a clear example of that shift, alongside new partnerships focuse...
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