Intro -- The RegTech Book -- Contents -- A FinTech and RegTech Overview -- About the Editors -- Acknowledgements -- Introduction -- What a RegTech Compliance Killer System Will Look Like -- Real-time Data Machine-readable Streams for Regulators -- Sharing the KYC Burden for Small Business...

In the aftermath of the financial crisis, the financial sector was hit by a tidal wave of new legislation. How financial institutions can remain compliant with this ever expanding financial legal framework, has been a pressing question since. This contribution explores the potential of RegTech...

Regulatory technology, or RegTech, helps financial institutions around the world comply with a myriad of data-driven financial regulations. RegTech’s algorithms make thousands of decisions every day: they identify and block suspicious clients and transactions, monitor third party exposures,...