contact@europos.co.rs
User login
Twitter
LinkedIn
EuroposEuropos
  • AML Data
  • Solutions
    • AML Onboarding & Monitoring
    • Payment Screening
    • Transaction Monitoring
    • API for Developers
  • Partners
  • Industries
    • Banking
    • Payments
    • Lending
    • Investment
    • Gambling & Gaming
    • Regulated & High Risk Corporates
    • Trusts & Corporate Service Providers
    • Insurance
  • About Us
  • Insights
    • Blog
    • Press
    • Knowledgebase
    • Acronym Buster
  • Contact

Category: RegTech

brexit fintech regtech europos

AFTER BREXIT, WHAT NEXT FOR FINTECH, REGTECH & COMPLIANCE?

July 15, 2016AML, Anti-Terrorist Financing, FinTech, KYC, RegTech, Sanctionsfreya longhurst

It’s been a turbulent couple of weeks following the UK’s momentous vote to leave the European Union – and nowhere has ‘Brexit’ caused more shock and uncertainty than in the FinTech & RegTech communities, of which 80% voted to remain, according…

regtech

RegTech gains momentum with FCA roundtables

March 22, 2016FinTech, RegTechfreya longhurst

No longer just murmurs and forecasts, support for the UK’s world-leading RegTech community gained momentum this month, mobilising for take off in a series of roundtables held by the Financial Conduct Authority (FCA). It follows the FCA’s call for input,…

what is regtech

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

January 5, 2016FinTech, RegTechadmin

Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from total obscurity. But what Regulatory Technology (RegTech) tech exactly is? And why is it becoming the next big thing? At risk of sounding too simple,…

Load More

Never miss a post!

Subscribe to the europos blog today

Recent Posts

  • europos joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools
  • PEP Screening & Monitoring in Canada
  • What does 4MLD mean for Transaction Monitoring?
  • Lord Mayor’s Delegation to Eastern Europe
  • europos wins RemTech Award

Categories

  • Adverse Media
  • AML
  • Anti-Terrorist Financing
  • Banking
  • Developers
  • FinTech
  • KYC
  • MSB
  • PEPs
  • Politically Exposed Persons
  • RegTech
  • Remittances
  • Sanctions
  • Uncategorized
© 2021 All rights reserved. Europos a.d.