#RegTech Solution

[otiskeene]

Africa FinTech And AI Awards 2023: Global Voice Group Winner Of The Best RegTech Solution Category

Global Voice Group (GVG) won the Best RegTech service category, a significant accolade for its Mobile Money Monitoring (M3) service. Along with the "Best Reg Tech Solution Provider Award" (East Africa) and the "Most Innovative RegTech Solutions Provider Award" (East Africa) from Digital Banker Africa for the same M3 system, this honor builds on GVG's past successes this year.

Particularly in addressing the rising acceptance of Mobile Money and its beneficial effects on financial inclusion in Africa, the M3 solution has demonstrated its importance within the digital financial ecosystem. Regulatory bodies have direct access to the data of the Mobile Money ecosystem thanks to M3, which makes it easier to measure and track Mobile Money transactions throughout the continent. By using this data, regulatory bodies may improve compliance, security, and oversight throughout the ecosystem by making well-informed policy decisions.

By honoring businesses in the FinTech and AI industries, the Africa FinTech and AI Awards seek to recognize contributions to sound governance and the growth of digital financial services. Mr. Raymond Basse accepted the prize on behalf of GVG at the most recent award ceremony, which was held on November 8 at the Serena Hotel in Dar Es Salaam.

The CEO of GVG, James Claude, highlighted GVG's dedication to using data-driven technology to assist central banks, governments, and regulatory bodies in their oversight responsibilities while expressing excitement about the prize. Claude conveyed his gratitude to the Africa FinTech and AI Awards for acknowledging the M3 solution's performance.

Read More - https://bit.ly/3MHELBd

[lexplosionsingapore]

Best RegTech Solutions in Singapore

RegTech solutions in Singapore are designed to help financial institutions and other businesses comply. RegTech tools are used for assessing and managing various types of risks. To know more, visit us at https://lexplosion.in/singapore/regulatory-compliance-software/

[futuretonext]

The Global RegTech Solutions Market size is estimated to grow at a CAGR of around 18.79% during the forecast period, i.e., 2023-28.  The market growth would be propelled mainly by the growing adoption of compliance management solutions among various corporate entities worldwide. Companies have to follow a number of industry standards, regulatory frameworks, legal obligations, and many others, which are constantly changing as per the need of the time. Due to this, they require experts and a dedicated team to look after such obligations, i.e., fueling the adoption of RegTech solutions further creating an opportunistic area for the RegTech companies.

[pgdmsoibm]

PGDM Fintech (Financial Technology) Course: Future-Proof Your Career in Finance & Technology

The financial sector is undergoing a digital revolution — and at the heart of this transformation is Fintech, the fusion of Finance and Technology. If you’re aspiring to lead in this dynamic space, a PGDM Fintech (Financial Technology) course is your gateway to mastering tomorrow’s financial ecosystem.

📘 What is a PGDM in Fintech?

A Post Graduate Diploma in Management (PGDM) in Fintech is a two-year, industry-oriented management program that focuses on the intersection of financial services and advanced technologies like AI, blockchain, big data, cloud computing, and cybersecurity. Unlike traditional finance courses, this program is curated for students who want to excel in roles like digital banking, financial analytics, cryptocurrency management, and robo-advisory platforms.

🎓 Why Choose a PGDM in Financial Technology?

Cutting-edge Curriculum: Learn core management subjects alongside specialized fintech modules such as:

Blockchain in Finance

AI & ML in Banking

Financial Data Analytics

Regulatory Technology (RegTech)

Insurtech & Wealthtech

Industry-Integrated Learning: Top PGDM fintech colleges in India collaborate with banks, NBFCs, startups, and fintech companies to provide hands-on learning through live projects and internships.

Booming Job Market: With the rise of UPI, digital wallets, neo-banking, and blockchain-based platforms, the fintech job market in India is expected to grow exponentially. Graduates can explore careers in:

Fintech Product Management

Data Science in Finance

Risk & Compliance Tech

Crypto Asset Advisory

AI & Machine Learning in Banking

🧭 How to Choose the Right PGDM Fintech Program in India

Rather than focusing solely on college names, candidates should evaluate a PGDM Fintech program based on the following:

Curriculum Relevance: Does the syllabus include topics like AI in finance, blockchain, cybersecurity, and data analytics?

Industry Tie-ups: Does the program offer internships or projects with fintech companies, banks, or startups?

Faculty Experience: Are the instructors from a mix of academic and industry backgrounds?

Placement Support: What kind of roles do past graduates get placed in -product management, financial analytics, compliance tech, etc.?

Alumni Network & Reviews: Explore LinkedIn, forums, or alumni testimonials to understand real-world outcomes.

Choosing the right program depends on aligning your career goals with the institution’s teaching methodology and practical exposure.

💼 Career Opportunities after PGDM in Fintech

With a PGDM in Fintech, students unlock high-growth roles such as:

Fintech Business Analyst

Blockchain Consultant

Digital Payment Product Manager

Financial Data Scientist

Regulatory Compliance Manager

Fintech firms, banks, insurance companies, and even tech giants are hunting for professionals with a mix of financial knowledge and tech-savviness.

📈 Who Should Pursue a PGDM Fintech Course?

Fresh graduates in commerce, engineering, IT, or economics looking to break into the finance-tech industry.

Finance professionals who want to upskill and stay relevant in the age of digital transformation.

Entrepreneurs planning to launch fintech startups or digital banking solutions.

🔮 The Future of Fintech Education in India

India’s fintech adoption rate is among the highest globally. With government support, rising digital transactions, and startup culture booming, the PGDM fintech course in India is becoming one of the most sought-after management programs. Whether you’re passionate about finance or technology — or both — this is your chance to stand out in the digital economy.

📝 Final Thoughts

The PGDM Fintech (Financial Technology) course offers a powerful blend of financial acumen and technological insight. As financial services continue to be redefined by innovation, this program ensures you’re not just employable — but future-ready.

If you’re ready to be a part of the financial revolution, explore the best PGDM Fintech programs in India and take the first step toward a rewarding and impactful career.

#PGDMFintech #FinancialTechnologyCourse #PGDMInFinancialTechnology #FintechPGDM #PostgraduateDiplomaInFintech #FintechJobsIndia #FintechCareer #FintechEducationIndia #FintechCourseAfterGraduation

[xettle-technologies]

How Are Fintech Startups Scaling Across Borders?

The rise of fintech startups has disrupted traditional financial models, offering smarter, faster, and more inclusive solutions to consumers and businesses worldwide. As the fintech global landscape evolves, one of the most intriguing trends is the rapid expansion of fintech startups beyond their domestic markets. With technology as their backbone and innovation at their core, these startups are scaling across borders by leveraging digital infrastructure, regulatory flexibility, customer-centric models, and strategic partnerships.

The question isn’t just whether fintech startups can scale globally—it’s how they’re doing it successfully. Here's a closer look at the strategies, challenges, and growth enablers driving the cross-border expansion of fintech services.

1. Cloud Infrastructure and API Integration

One of the fundamental enablers of global scalability for fintech startups is the use of cloud-based systems and Application Programming Interfaces (APIs). These technologies allow fintech platforms to quickly deploy services across countries without building separate physical infrastructure.

For example, cloud-native architecture makes it easier to handle customer data securely and efficiently from different regions, while APIs enable integration with local banking systems, payment gateways, and regulatory reporting tools. These technical advantages empower fintech firms to launch and scale fintech services in new markets with minimal friction.

2. Understanding Local Compliance and Regulation

Expanding across borders isn't just about technology—it also requires a deep understanding of regulatory environments. Each country has unique financial laws, data protection standards, and compliance requirements. Fintech startups that succeed globally are those that invest in localized legal teams or RegTech solutions to ensure they meet all relevant regulatory expectations.

Moreover, global regulators are increasingly supportive of fintech innovation. Many countries have established fintech sandboxes, regulatory hubs, and open banking frameworks to facilitate the entry of foreign players. This regulatory openness has fueled the rise of fintech global, providing startups a chance to test, adapt, and thrive in foreign markets with limited risk.

3. Localization of Services

To appeal to users in different regions, fintech startups must tailor their services to meet local needs, preferences, and languages. This goes beyond just translating an app’s interface—it involves adapting the product offering to align with cultural norms, financial behaviors, and user expectations.

For instance, in emerging markets where mobile penetration is high but credit card access is low, fintech startups may focus on mobile wallets and micro-lending instead of traditional digital banking. By aligning fintech services with local user demands, startups enhance adoption and build trust in new markets.

4. Digital-First and Mobile-Driven Models

Another driver of cross-border success is the mobile-first approach adopted by most fintech startups. In both developed and developing markets, mobile banking and digital payments have gained immense popularity. Startups that prioritize mobile usability and digital onboarding can easily replicate their models in new geographies with high smartphone usage.

This digital-first model eliminates the need for physical branches, allowing startups to scale faster and reach users in remote or underserved areas. The result is a more inclusive fintech global ecosystem where anyone with a smartphone and internet access can benefit from modern financial tools.

5. Partnerships and Strategic Alliances

Forging partnerships with local banks, telecom providers, e-commerce platforms, and government institutions is a proven strategy for scaling across borders. These partnerships offer instant access to large user bases, existing payment infrastructures, and valuable market insights.

Startups also collaborate with global fintech accelerators and venture capital firms that provide mentorship, funding, and market access. Strategic alliances enable startups to navigate unfamiliar markets more confidently and scale their fintech services effectively.

6. Cross-Border Payment Solutions

One of the core areas where fintech startups are excelling globally is cross-border payments. Traditional international transfers are expensive, slow, and inefficient. Fintech solutions that use blockchain, decentralized finance (DeFi), and real-time payment rails are transforming the global remittance and international trade landscape.

By offering transparent, fast, and low-cost cross-border transactions, fintech startups are solving a massive pain point for millions of migrants, freelancers, and international businesses. This innovation is a key pillar of the expanding fintech global ecosystem.

7. The Role of Xettle Technologies

A notable example of a fintech company pushing boundaries is Xettle Technologies. With a strong focus on delivering scalable, AI-driven, and cloud-based fintech services, Xettle Technologies has embraced global standards while adapting to local market dynamics. Their approach to seamless integration, security-first infrastructure, and user-centric innovation allows them to confidently scale across borders and contribute to financial inclusion worldwide.

Conclusion

Scaling across borders is no longer a challenge reserved for large multinational corporations. Fintech startups are breaking barriers with digital innovation, strategic localization, and regulatory intelligence. As the fintech global movement accelerates, startups are seizing the opportunity to redefine financial services for a worldwide audience.

From cloud technology to cross-border payments and strategic alliances, the future of global fintech is being shaped by startups that think globally but act locally. With companies like Xettle Technologies leading by example, it's clear that the next wave of financial innovation knows no borders.

[vivekshinde609]

The Future of Financial Services: What Consultants Need to Know

The financial services industry is undergoing a seismic transformation driven by rapid technological innovation, evolving customer expectations, and an increasingly complex regulatory landscape. For professionals in financial services consulting, staying ahead of these changes is critical to delivering value to clients and maintaining a competitive edge.

In this article, we explore the key trends shaping the future of financial services and what consultants need to know to stay relevant in this dynamic environment.

1. Digital Transformation Continues to Accelerate

The pandemic dramatically accelerated digital adoption in the financial sector. Customers now expect seamless digital experiences, whether they're opening an account, applying for a loan, or managing their investments.

Consultants must guide financial institutions in reimagining their digital strategies. This involves not just implementing new technologies but transforming organizational culture to embrace agility, innovation, and customer centricity. Expert financial services consulting can help firms navigate this shift by providing insights into emerging technologies such as artificial intelligence (AI), machine learning, and cloud computing.

2. The Rise of FinTech and Open Banking

FinTech companies continue to disrupt traditional financial models by offering faster, more user-friendly services. Meanwhile, regulatory initiatives such as Open Banking are forcing established players to share data and collaborate in new ways.

For consultants, this presents both challenges and opportunities. On one hand, they must help legacy institutions adapt to an ecosystem that values interoperability and transparency. On the other, they can assist FinTech startups in scaling operations, ensuring regulatory compliance, and forming strategic partnerships.

Financial services consulting professionals need a deep understanding of API development, cybersecurity, and data governance to add value in this space.

3. ESG and Sustainable Finance Gain Momentum

Environmental, social, and governance (ESG) considerations are no longer a niche concern. Investors, regulators, and customers increasingly demand that financial institutions incorporate ESG factors into their operations and decision making processes.

Consultants can play a pivotal role in helping clients develop and implement sustainable finance strategies. This may involve advising on green bonds, integrating ESG metrics into risk frameworks, or designing transparent ESG reporting processes.

Expert financial services consulting firms that build robust ESG capabilities will be well positioned to serve a growing market of purpose driven clients.

4. Regulatory Complexity Increases

As financial services evolve, so does the regulatory landscape. Global institutions must contend with a patchwork of local and international regulations, covering everything from data privacy to anti-money laundering.

Consultants must stay abreast of these developments to help clients achieve and maintain compliance. Increasingly, this means leveraging RegTech solutions to streamline reporting and monitoring processes.

Financial services consulting professionals should also adopt a proactive approach, helping clients anticipate regulatory changes and build flexible compliance frameworks.

5. The Human Element Remains Crucial

Amid all the technological change, the human element of financial services remains critical. Trust, transparency, and personalized advice continue to differentiate leading institutions.

Consultants must help clients strike the right balance between automation and human interaction. This involves designing customer journeys that leverage technology to enhance not replace personal relationships.

Additionally, as the talent landscape shifts, financial institutions need support in attracting, developing, and retaining top talent. Expert financial services consulting can assist in shaping organizational structures, fostering a culture of continuous learning, and promoting diversity and inclusion.

Conclusion

The future of financial services is exciting, complex, and full of opportunity. For consultants, success will depend on a willingness to adapt, deepen expertise, and embrace innovation.

By staying informed about industry trends and investing in new capabilities, financial services consulting professionals can continue to drive meaningful impact for their clients. Those who combine technological savvy with strategic insight and a human touch will be the trusted advisors of tomorrow’s financial ecosystem.

[thoughtfullyraggedpsion]

Building Smarter Watchdogs: AI’s Growing Role in Asian Compliance Systems

As financial ecosystems grow more interconnected, the threat landscape has evolved in both complexity and scale. Asia, home to some of the world’s most dynamic financial centers and fast-growing economies, is now at the forefront of adopting Artificial Intelligence (AI) to strengthen its defenses against financial crime. From money laundering and fraud to sanctions evasion and cyber-financing of terrorism, the role of AI in financial crime compliance is rapidly transforming from an innovation to an operational necessity.

On behalf of Businessinfopro, this article explores the current state of AI adoption in financial crime compliance across Asia, the regulatory shifts enabling progress, and how financial institutions are navigating challenges to harness AI’s full potential.

Rising Risk, Rising Innovation

Asia’s economic momentum and digital transformation have made it both a hub of opportunity and a target for financial crime. The volume of transactions, diversity of financial systems, and rapid digital onboarding of customers have created a perfect storm where conventional compliance models are struggling to keep up.

Manual and rules-based systems can no longer meet the volume, speed, and complexity required to detect and prevent illicit financial activities. Institutions are increasingly turning to AI to enhance their anti-money laundering (AML), know-your-customer (KYC), fraud detection, and transaction monitoring efforts.

The shift isn’t just about faster processing; it’s about smarter detection. Machine learning (ML), natural language processing (NLP), and graph analytics are enabling institutions to detect patterns that would be invisible to traditional systems—proactively identifying high-risk behavior, automating investigative workflows, and reducing false positives.

Regional Pioneers: Where AI Adoption Is Accelerating

Singapore: Leading Through Regulation and Innovation

Singapore continues to lead Asia in its strategic deployment of AI for financial crime compliance. The Monetary Authority of Singapore (MAS) has been proactive in creating a sandbox environment, facilitating partnerships between banks, regtechs, and data scientists.

Initiatives like the Veritas Consortium, co-led by MAS and the financial industry, have established frameworks for responsible AI use in compliance and risk management. As a result, banks in Singapore are deploying AI models not only for real-time monitoring but also for retrospective analysis and suspicious activity report (SAR) optimization.

Hong Kong: Striking a Balance Between Risk and Growth

Hong Kong’s AI adoption in financial crime compliance has been steadily accelerating, driven by the Hong Kong Monetary Authority (HKMA)’s “Fintech 2025” strategy. Regulated entities are now encouraged to adopt advanced analytics and AI-based transaction monitoring systems to combat fraud and AML risks.

HKMA’s Anti-Money Laundering RegTech Lab (AMLab) has become a key hub for experimentation, allowing financial institutions to test AI-driven solutions under guided supervision. This blend of regulatory support and innovation has turned Hong Kong into a regional model of responsible AI integration in compliance.

India: Scaling Compliance with Fintech Growth

India’s vast and growing fintech sector is making AI adoption in compliance more urgent than ever. With over a billion digital transactions monthly, financial institutions face an immense challenge in preventing fraudulent activity without disrupting the user experience.

The Reserve Bank of India (RBI) has begun encouraging regulated entities to use AI in fraud monitoring and KYC automation. Leading private banks and digital wallets are already employing AI for identity verification, behavioral analytics, and real-time fraud alerts. However, the adoption remains uneven across Tier 2 and Tier 3 banks due to infrastructure limitations and data quality challenges.

China: AI as a National Strategic Asset

China’s AI landscape is vast, with national policies encouraging AI across sectors—including finance. While regulation remains opaque, large state-owned banks and digital payment giants like Ant Group and Tencent are leveraging AI extensively in compliance workflows.

From facial recognition-based KYC to AI-powered graph databases detecting money laundering networks, China represents an advanced use case. However, concerns around privacy, data security, and regulatory consistency still present challenges for widespread, cross-border AI collaboration.

Southeast Asia: Fragmented, But Rising Fast

In countries like Indonesia, Malaysia, Thailand, and the Philippines, AI adoption is gaining traction—particularly among digital banks and mobile-first financial platforms. National regulators are slowly introducing guidelines around digital identity, e-KYC, and real-time fraud monitoring.

Still, the landscape is highly fragmented. Differing levels of infrastructure maturity, regulatory oversight, and talent availability mean that while innovation is present, it remains uneven. Regional organizations like the ASEAN Financial Innovation Network (AFIN) are playing a key role in harmonizing best practices and offering open platforms for AI experimentation.

Key Use Cases Driving Adoption

AI is not replacing compliance professionals—it is augmenting them. Across Asia, several high-impact use cases are leading the charge:

Intelligent Transaction Monitoring: AI models are analyzing millions of transactions in real time, identifying suspicious activities based on contextual behavior rather than static rules. This drastically reduces false positives while improving detection accuracy.

Smart KYC & Customer Risk Scoring: AI is enhancing customer due diligence by aggregating data from structured and unstructured sources—social media, news feeds, corporate registries, and adverse media—to build dynamic risk profiles.

Entity Resolution and Network Link Analysis: AI helps resolve multiple identities across systems and uncover hidden relationships among entities—a key advantage in identifying shell companies or layered transactions used in laundering schemes.

Document and Voice Analysis: NLP tools are being deployed to analyze documents and voice conversations for compliance red flags—useful for detecting insider trading, sanctions breaches, or fraud within complex financial instruments.

Navigating Challenges: Regulation, Data, and Trust

Despite the promising growth, Asia’s AI compliance journey is not without challenges:

Regulatory Alignment: While countries like Singapore and Hong Kong provide regulatory clarity, others lag behind, creating uncertainty that can slow adoption. Cross-border financial institutions often face conflicting standards, making it hard to scale AI solutions uniformly.

Data Quality and Access: AI thrives on data. Inconsistencies in data quality, lack of interoperability between legacy systems, and limited access to shared risk intelligence limit AI's effectiveness in some markets.

Talent Shortages: Skilled AI talent with domain expertise in financial crime is scarce. Many firms struggle to build or buy the capabilities required to train and maintain AI models for compliance.

Explainability and Ethics: Compliance decisions must be explainable, especially in highly regulated environments. Black-box AI models that cannot justify why a transaction was flagged pose reputational and legal risks. Asian regulators are increasingly demanding transparent AI frameworks that prioritize fairness, accountability, and auditability.

Collaborative Ecosystems: The Road Forward

To truly realize AI’s potential in financial crime compliance, collaboration will be key. Governments, regulators, financial institutions, and regtech providers must work together to create standardized frameworks, share threat intelligence, and promote ethical AI adoption.

We’re already seeing early signs of this through public-private innovation labs, industry sandboxes, and regional consortiums. In the long term, these collaborative efforts will not only reduce the cost of compliance but also enhance systemic financial resilience across Asia.

Read Full Article : https://businessinfopro.com/ai-in-financial-crime-compliance-asia-s-adoption-landscape/

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[chainchatters]

Pearl Lemon Crypto Building on nine years of marketing, lead-gen, and web development excellence, Pearl Lemon now offers tailored compliance frameworks for crypto projects across borders. Whether it's KYC/AML, regulatory mapping, or policy implementation, they bring full-stack consultancy to ensure your project stays on the right side of the law. Think compliance meets digital performance—like a security audit wrapped in SEO strategy.

Chainalysis A heavyweight in blockchain analytics, Chainalysis offers tools for transaction monitoring, risk assessment, and forensic investigation to clients like banks, governments, and major exchanges. Their services help trace illicit activity and satisfy AML and sanctions regulations in real time. In other words, if crypto had Sherlock Holmes, Chainalysis would be it.

Elliptic This London-based pioneer delivers AML and sanctions screening tools powered by machine learning and blockchain analytics. Trusted by institutions and government bodies alike, Elliptic helps identify suspicious wallets and transactions, keeping your compliance radar sharp. They're the bouncers ensuring only the right addresses get through the velvet ropes.

TRM Labs TRM Labs blends blockchain intelligence with risk scoring and real-time monitoring, helping firms detect fraud, hacks, and regulatory non-compliance. Their tech is designed to flag high-risk transactions before they happen—ideal for proactive teams. Think early-warning systems, but for blockchain.

Crystal Blockchain by BitFury Crystal offers a full-stack compliance platform—covering transaction monitoring, risk profiling, and investigative analytics for exchanges and financial institutions. With its detailed dashboards, you can track wallet flows and ensure seamless audit trails. It's like having X-ray vision into the blockchain.

Solidus Labs Specializing in trade surveillance and dynamic risk detection, Solidus Labs monitors market manipulation, wash trading, and insider threats. Their AI-driven tools provide real-time alerts, safeguarding both compliance and market integrity. When your crypto marketplace needs watchdog-level protection, Solidus is on patrol.

Scorechain A versatile compliance platform offering AML risk management, transaction visualization, and customizable reporting suited for exchanges, custodians, and issuers. Since 2015, they've brought blockchain data into compliance-friendly dashboards. It's like having a crystal ball for regulatory risk.

Blockpass Blockpass provides KYC/AML RegTech solutions with biometric verification and self-sovereign identity tools, making user onboarding streamlined and compliant. Their service allows projects to maintain regulatory standards while respecting user privacy. It’s like turning red tape into green checks—simple, smart, secure.

DigiShares This white-label securities platform manages token issuance, KYC/AML, cap tables, and investor dashboards—ideal for compliant tokenized securities. Issuers can launch regulated assets without the usual compliance hurdles. Consider it your compliance co-pilot for digital securities.

ComplyAdvantage Using AI, ML, and NLP, ComplyAdvantage offers real-time AML screening, sanction checks, and fraud detection. With global coverage and constant data updates, their tools support compliance teams where regulation shifts often. They're basically the compliance Swiss Army knife cutting through international complexity.

[global-research-report]

Regulatory Technology (RegTech) Market: Innovations Reshaping Compliance

RegTech Market Growth & Trends

The global Regulatory Technology (RegTech) market is projected to reach a valuation of USD 70.64 billion by 2030, expanding at a compound annual growth rate (CAGR) of 23.1% from 2024 to 2030, according to a recent report by Grand View Research, Inc. The market’s expansion is largely fueled by the escalating volume of fraudulent activities across various industries. This, in turn, has significantly elevated the demand for efficient and automated risk and compliance management solutions.

As regulatory frameworks become increasingly complex, organizations are compelled to invest in technologies that not only streamline compliance processes but also help reduce associated costs and operational inefficiencies. RegTech solutions are instrumental in enhancing the accuracy and reliability of compliance efforts, while simultaneously accelerating business workflows and minimizing the risk of regulatory failures and customer friction.

RegTech encompasses a diverse suite of tools and technologies, including but not limited to:

Transaction monitoring

Risk and compliance management

Regulatory reporting

Identity and control management

Regulatory intelligence

Due to the broad spectrum of solutions available, businesses can select tools that align with their specific regulatory needs and preferences. Among these, the risk and compliance management segment emerged as the top revenue contributor in 2018, and is anticipated to register an impressive CAGR of 49.7% during the forecast period, primarily driven by heightened demand for robust compliance infrastructures.

Another noteworthy segment is regulatory intelligence, which accounted for over 12% of the global market share in 2018. This segment is projected to witness the fastest CAGR throughout the forecast timeline. A growing number of small and medium-sized enterprises (SMEs) are embracing RegTech to proactively manage compliance costs and mitigate potential fraud-related losses.

In terms of regional performance:

The United States led the North American RegTech market in 2018.

The United Kingdom is expected to maintain its leadership position within the European market, thanks to the surge in market entrants and a conducive regulatory environment.

The European Union has introduced several stringent regulatory standards aimed at curbing the increase in financial sector fraud. However, ensuring regulatory compliance remains a cost-intensive and time-consuming endeavor for both institutions and regulators. This highlights the pressing need for scalable, automated solutions that can adapt to the rapidly evolving regulatory landscape.

RegTech Market Report Highlights

Cloud Deployment Segment: In 2023, the cloud-based deployment segment captured the largest revenue share, accounting for 5% of the global market. This dominance is underpinned by the growing adoption of cloud technologies across various sectors, the advantages of remote monitoring, improved network control, and the overall convenience of cloud-based infrastructures.

Large Enterprises Segment: Also in 2023, large enterprises led the market, largely due to their resource-rich environments, including access to capital, skilled in-house IT teams, robust infrastructure, and partnerships with established RegTech providers. These organizations are well-positioned to invest in comprehensive regulatory technologies to maintain competitive and compliant operations.

Risk & Compliance Management Segment: This segment held the largest revenue share in 2023, driven by the urgent need to protect organizational data and assets, ensure business continuity, and meet

RegTech Market Segmentation

Grand View Research has segmented the global RegTech market on the basis of on deployment, organization, application, and region:

RegTech Deployment Outlook (Revenue, USD Million, 2018 - 2030)

Cloud

On-Premise

RegTech Organization Outlook (Revenue, USD Million, 2018 - 2030)

SMEs

Large Enterprises

RegTech Application Outlook (Revenue, USD Million, 2018 - 2030)

Risk & Compliance Management

Identity Management

Regulatory Reporting

Fraud Management

Regulatory Intelligence

RegTech Regional Outlook (Revenue, USD Million, 2018 - 2030)

North America

US

Canada

Mexico

Europe

UK

Germany

France

Asia Pacific

China

India

Japan

Australia

South Korea

Latin America

Brazil

Middle East and Africa (MEA)

South Africa

Saudi Arabia

UAE

Key Players in the RegTech Market

ACTICO GmbH

Adenza

ComplyAdvantage

Fenergo

MetricStream

NICE Actimize

OneTrust, LLC

LSEG Data & Analytics

CUBE Content Governance Global Limited (Thomson Reuters)

Trulioo

Order a free sample PDF of the Market Intelligence Study, published by Grand View Research.

[janisurstemostrespectedtrade]

Janis Urste  A Trusted Partner in Global Banking Transformation

In a financial world marked by rapid technological change, evolving regulatory demands, and increasing customer expectations, the role of a strategic banking consultant has become more vital than ever. Among the most respected names in the field, Janis Urste has emerged as a trusted global partner in banking transformation, helping institutions modernize their operations, reimagine their business strategies, and thrive in competitive markets.

With a reputation for clarity, innovation, and actionable insight, Urste has worked with major banking institutions, regional financial firms, and fintech startups to drive measurable change and long-term success.

Global Perspective, Local Relevance

Janis Urste’s work spans across continents—from advanced economies in Western Europe and North America to emerging markets in Asia, Africa, and the Middle East. His ability to adapt strategies to local regulatory frameworks, cultural nuances, and economic conditions makes him uniquely effective in guiding transformation initiatives in diverse environments.

Whether it’s guiding a bank in London through open banking compliance or helping a microfinance institution in India scale its operations digitally, Urste delivers solutions that are globally informed yet locally optimized.

End-to-End Transformation Advisory

What distinguishes Janis Urste is his comprehensive approach to transformation. He provides end-to-end advisory services, covering every facet of banking operations and business strategy. These include:

Digital transformation planning and execution

Risk and compliance framework modernization

Core banking system upgrades

Customer experience redesign

Sustainable finance integration

Talent development and change leadership

This full-spectrum consulting allows clients to engage with Urste not only on tactical projects but also on long-term strategic evolution.

Helping Traditional Banks Compete in the Digital Era

As customer habits evolve, traditional banks face increasing pressure from tech-savvy fintechs and neobanks. Janis Urste has helped legacy institutions pivot by:

Redesigning branch strategies in the context of mobile-first banking

Creating hybrid customer service models (human + AI)

Building API ecosystems to enable third-party partnerships

Advising on “banking-as-a-service” (BaaS) models

With Urste’s support, these banks have retained their core strengths while acquiring digital agility, giving them a renewed competitive edge.

Risk and Compliance in a Complex Regulatory Landscape

One of the defining challenges of modern banking is maintaining compliance amid complex and ever-changing regulations. Janis Urste supports institutions with:

Developing integrated compliance frameworks

Adopting RegTech solutions for automated monitoring

Strengthening anti-money laundering (AML) controls

Preparing for Basel III, GDPR, and other international standards

By turning compliance into a strategic strength rather than a burden, Urste enables his clients to operate with greater confidence and credibility.

Customer-Centric Innovation

Urste firmly believes that banking transformation must be customer-first. He assists banks in mapping customer journeys, identifying pain points, and leveraging data to enhance satisfaction. His customer innovation projects include:

Personalized financial advice engines

Omni-channel experience design

Intelligent chatbots and virtual assistants

Feedback-driven product development loops

These efforts lead to deeper engagement, improved retention, and stronger brand loyalty.

Sustainability and ESG Integration

As investors, regulators, and customers demand more responsible banking, Janis Urste has positioned himself at the forefront of ESG and green finance advisory. He helps banks:

Design sustainable product portfolios (green loans, eco-savings accounts)

Integrate ESG factors into risk assessments

Measure carbon footprints across operations

Publish transparent sustainability reports

These services are not only ethical but open access to ESG funding opportunities and enhance long-term reputational value.

Leadership Development and Change Management

Transformation is not just about technology or processes—it’s about people. Janis Urste works closely with executive teams to cultivate visionary leadership and change-ready cultures. His programs include:

Executive strategy offsites

Change management coaching

Talent pipeline development

Workshops on innovation, agility, and customer obsession

By building leadership capacity, Urste ensures that changes are institutionalized and scalable.

Proven Impact Across the Globe

Janis Urste's consulting engagements have produced remarkable results for financial institutions around the world. His achievements include:

Doubling the digital adoption rate of a European retail bank within 12 months

Guiding a Southeast Asian bank through a successful core banking replacement

Helping an African microfinance institution expand to new markets with mobile lending

Supporting a Middle Eastern bank in launching its first ESG-compliant investment fund

Each of these successes is a testament to Urste’s strategic foresight, meticulous execution, and deep industry expertise.

Conclusion: Empowering the Future of Banking

Janis Urste is more than a consultant—he is a visionary partner helping shape the future of global banking. His work empowers institutions to be more agile, customer-focused, digitally advanced, and socially responsible. In a world where transformation is not a choice but a necessity, Janis Urste stands out as the trusted expert who delivers not just advice—but results.

For banks seeking to evolve and excel in a complex world, partnering with Janis Urste means investing in sustainable transformation and global competitiveness.

[lyzoos]

Cutting-Edge Fintech Solutions in Netherlands | Transcodezy IT Solutions

In today’s dynamic financial landscape, the demand for agile, secure, and intelligent financial technology is higher than ever. Businesses in the Netherlands are actively seeking innovative tools to streamline operations, enhance customer experiences, and comply with evolving regulations. Cutting-Edge Fintech Solutions in Netherlands | Transcodezy IT Solutions is leading this revolution by delivering advanced, tailor-made fintech platforms that drive growth, security, and efficiency for modern financial institutions.

Key Features of Transcodezy’s Fintech Solutions

Custom-Built Financial Software Designed to meet specific client requirements across banking, lending, insurance, and investment platforms.

AI & ML Integration Smart algorithms for risk scoring, credit evaluation, fraud detection, and personalized financial services.

Blockchain Implementation Secure and transparent blockchain-powered solutions for digital payments, crypto wallets, and smart contracts.

Regulatory Technology (RegTech) Tools for seamless compliance with Dutch and EU regulations like PSD2, GDPR, KYC, and AML.

Digital Banking Platforms User-friendly, mobile-first banking applications with biometric login, transaction alerts, and dashboard reporting.

Real-Time Analytics Dashboards and reporting tools for actionable insights, trend analysis, and decision-making.

Cloud-Based Infrastructure Scalable and secure cloud environments that support high-volume transactions and ensure system resilience.

API Integration & Open Banking Support Custom APIs for open banking and smooth integration with third-party financial services.

Multi-Layer Security Protocols Data encryption, two-factor authentication, and activity monitoring to protect users and transactions.

Seamless User Experience (UX) Intuitive UI/UX designs that enhance user satisfaction and engagement across all platforms. For financial organizations aiming to stay competitive in a fast-changing environment, embracing digital transformation is crucial. Cutting-Edge Fintech Solutions in Netherlands | Transcodezy IT Solutions empowers banks, fintech startups, and financial service providers to innovate faster, reduce operational risks, and deliver exceptional customer value. With a future-ready approach and robust technology foundation, Transcodezy is the go-to partner for fintech excellence in the Netherlands.

[24mukul]

Revolutionizing Compliance with Regtech

🔐 Smart compliance starts with smart tech – Regtech is transforming the game! 🚀 From real-time monitoring to AI-driven risk detection, it ensures security at every step. 📊 Automated reporting and seamless KYC/AML onboarding make compliance faster and easier. 💡 Stay ahead with intelligent compliance solutions.

"If you want to know more, click on the link below.":-

[harisharticles]

Tokenized Asset Custody for Financial Institutions Overview

Tokenization is reshaping how financial institutions manage, store, and secure digital assets. At the heart of this transformation lies the concept of Tokenized Asset Custody for Financial Institutions. As more institutions embrace digital finance, safeguarding tokenized assets becomes a top priority. However, compliance remains a critical challenge. Understanding and overcoming regulatory barriers is essential for any institution aiming to lead in this space.

Understanding Tokenized Asset Custody

Tokenized asset custody involves storing and safeguarding digital representations of real-world assets on a blockchain. Financial institutions, in particular, require sophisticated frameworks to ensure the legal and operational integrity of these assets. These frameworks must accommodate real-time transactions, multi-layered security, and compliance with global financial standards.

Regulatory Challenges Facing Financial Institutions

One of the biggest hurdles in implementing tokenized custody is regulatory ambiguity. Financial institutions must navigate a fragmented legal environment with varying rules across jurisdictions. This lack of standardization leads to uncertainty, especially when defining the legal status of tokenized assets. Institutions must also contend with evolving policies around anti-money laundering (AML) and know-your-customer (KYC) protocols, which require continuous adaptation.

Technological Infrastructure for Secure Custody

Building a robust custody infrastructure demands more than just blockchain integration. Financial institutions need enterprise-grade solutions with secure key management, access control, and disaster recovery systems. The use of cold and hot wallets, combined with multi-signature authentication, plays a vital role in maintaining asset security. Furthermore, integration with existing banking infrastructure ensures seamless operational workflows and client servicing.

Compliance Strategies to Navigate Legal Hurdles

To overcome compliance challenges, institutions must work closely with regulators and legal experts. This includes adopting frameworks that are flexible enough to meet the demands of multiple jurisdictions while remaining secure and transparent. Establishing internal compliance units that focus specifically on tokenized assets can provide oversight and help institutions stay ahead of regulatory changes. Leveraging RegTech tools can automate reporting, audit trails, and real-time risk monitoring.

Role of Blockchain in Enhancing Transparency

Blockchain technology is not just a storage solution—it also provides traceability, transparency, and immutability, which are key advantages in a regulatory environment. Each token transaction can be recorded on-chain, creating a verifiable audit trail. This allows regulators to conduct real-time audits and monitor systemic risks more effectively, which in turn builds trust and facilitates broader adoption.

Institutional Adoption and Market Readiness

The appetite for tokenized asset custody is growing among traditional banks, investment firms, and asset managers. Institutional-grade custody solutions are now being developed to meet demand, incorporating advanced compliance features and client-facing portals. However, widespread adoption depends on regulatory clarity, interoperability, and public trust in digital financial ecosystems.

Global Standards and Regional Disparities

Despite international efforts to create harmonized regulations, regional disparities persist. Europe, Asia, and North America each have unique approaches to digital asset custody. While some countries have advanced legal frameworks, others remain in the early stages of development. Institutions must adapt to these differences while pushing for global regulatory alignment to support cross-border custody services.

Future Outlook for Tokenized Custody in Finance

The future of tokenized asset custody is promising, with rapid innovation expected in custody tech, cross-chain solutions, and regulatory frameworks. As standards mature and global coordination improves, financial institutions will find it easier to integrate tokenized assets into their core offerings. Custody will evolve beyond safekeeping to become a strategic service that enhances portfolio management, liquidity provisioning, and asset interoperability.

For more info: https://bi-journal.com/tokenized-asset-custody-for-financial-institutions/

Conclusion

Tokenized asset custody represents a transformative opportunity for financial institutions, offering secure, transparent, and efficient asset management. However, regulatory complexity continues to be the biggest barrier. By building advanced infrastructure, adopting proactive compliance strategies, and engaging with policymakers, institutions can lead the way in a digitized financial era. As clarity increases, tokenized custody will become a standard practice, aligning innovation with regulation and unlocking new possibilities for global finance.