The RegTech Hub

Regulatory compliance tops the priority list for payment service providers but presents layers of local, regional and international…

Recent independent research from Trulioo found 87% of consumers have become more careful with their money during the past three years, and…

Money service businesses (MSBs) face the high hurdle of getting licensed in each U.S. state where they operate.

Crypto businesses can reassure wary customers by showing them security is a top priority through identity verification, according to recent…

Digitized and automated business-to-business (B2B) payments are forecast to reach $1.61 trillion in global market value by 2028.

The Lightning Network holds the potential to significantly increase transaction speed and volume for the bitcoin payments system.

In spite of the recent price crashes, cryptocurrencies continue to gather momentum with investors from all walks of life. Initially, crypto…

As of April 2019, an average of $6.6 trillion is traded on foreign exchange markets every day. With that amount of volume and the simple…

People seeking financial advice often turn to wealth management advisers for tax and estate planning, legal and accounting services, and…

The UK and EU are often leaders when it comes to regulatory oversight. For example, the EU’s 6AMLD and GDPR are global leading initiatives…

China’s Personal Information Protection Law (PIPL) went into effect on 1st November 2021. With the Cybersecurity Law and the Data Security…