Technology Articles. Compilation of articles on the latest disruptive technologies and their application in solving traditional problems related to regulatory compliance written by Araua RegTech.
Sanction Lists Screening is a critical process to ensure that companies comply with international and local regulations, such as combating money laundering, terrorist financing and corruption. However, one of the biggest challenges of this process is handling false positives, situations in which matches to sanction lists are not actually the correct people or entities. This […]
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The digital transformation in financial and insurance is not only creating new business models emergence business. It is, also, changing our patterns of interaction. In that sense, in last years, we have witnessed how it has gone from interacting with banks and insurance companies in person to do so in a digital way. Undoubtedly, this […]
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While there is a generalized opinion about the need for Regulation, many are against it, arguing that it brakes on innovation. However, RegTech (Regulatory Technology) is the proof. It is where Regulation and Innovation converge. It is true that the financial sector is one of the most regulated sectors. However, we must not forget what […]
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A Digital Identification System, based on biometrics, specifically on facial recognition, not only helps automate and improve registering users and/or customers processes. When it is an activity non suitable for minors, it has been shown that parental controls are not entirely effective, apart from non-digital alternatives for experiencing or practicing such activity. This is the […]
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According to its definition, RegTech is the convergence of two worlds that apparently seem opposite. Regulation and Technology. It is the adoption of the latest technologies to facilitate compliance with regulatory requirements. RegTech is Regulation. Therefore, RegTech is to speak of Regulatory Compliance. It is talking about Anti-Money Laundering and Terrorism Financing (PBCyFT), the new […]
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