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私たちは@sumsubとのパートナーシップを発表できることを嬉しく思います。これは、VASP(仮想資産サービスプロバイダー)のコンプライアンス報告を効率化するために、REGTECHとSUPTECHを統合する革新的なアプローチです。 emtech.com/blog/emtech-an

We’re excited to announce our partnership with @sumsub This is a novel approach to integrating REGTECH SUPTECH to streamline compliance reporting for Virtual Assets Service Providers emtech.com/blog/emtech-and-s…
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Tora KBL retweeted
We’re excited to announce our partnership with @sumsub This is a novel approach to integrating REGTECH SUPTECH to streamline compliance reporting for Virtual Assets Service Providers emtech.com/blog/emtech-and-s…

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Orgullosos de participar nuevamente en la 12ª edición de The Legal Industry Reviews – Panamá. Nuestros especialistas Luis Miguel Rojer y Oliver Muñoz contribuyen con análisis sobre Mercado de Capitales, RegTech y SupTech. 📖⚖️ quijano.com/quijano-asociado…
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🇺🇸 On June 9, GBBC USA, in partnership with @gwlaw, convened 48 speakers for Blockchain Central on #Risk. #Compliance. #Security. Discussions explored implementation, #cybersecurity, compliance innovation, RegTech/SupTech, #GENIUSAct considerations, AML/KYC, #standards, #supplychains, and more. 🔗 Watch the livestream: youtube.com/watch?v=BpZSAK4N…
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Qozog‘iston va Ozarbayjon moliyaviy tartibga solish sohasidagi hamkorlikni kengaytirmoqda, ayniqsa sun’iy intellekt, SupTech texnologiyalari va risklarga asoslangan nazorat tizimlariga e’tibor qaratilmoqda #Qozogiston #Ozarbayjon #MoliyaviyTizim #Bank #FinTech #SuniyIntellekt
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SupTech in Africa: regulator toolkit & innovation. Jatin Kasan (Forvis Mazars) moderates at Africa Payments & RegTech Forum, 25 June, Johannesburg. #qubevents #SupTech #RegTech #Africa #Compliance #Fintech #FinancialServices
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🚀 Big news for HK’s digital asset ecosystem! We’re proud to partner with @elliptic — a leading SupTech/RegTech provider in crypto, delivering blockchain analytics and compliance solutions via Apps, APIs & custom feeds. Join us on 16 June for: “Compliance as Conviction: Trust, Transparency & the Future of Digital Assets in Hong Kong” 🇭🇰
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Africa Payments & RegTech Forum lands in Johannesburg on 25 June 2026. Mobile money, open finance, fraud, digital assets & SupTech. Agenda: cstu.co/36571c #qubevents #Africa #Johannesburg #Fintech #RegTech #AfricaPayments
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Dari Indonesia ke Moldova 🌍 Di DANA, dampak yang kita bangun bisa melampaui batas negara! Lewat program Public-Private Secondments for SupTech Innovation (PPSSI), DANAM8s berkesempatan berkolaborasi langsung dengan National Bank of Moldova untuk membantu mengeksplorasi sistem pengelolaan data keuangan yang lebih terintegrasi, efisien, dan modern. Selengkapnya di bit.ly/4dO0fdJ #DANA #DaysinDANA #CeritaDANAM8s
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June 8-10, I'll be at @GBBC USA's #BlockchainCentral: Risk, Compliance, Security: an invite-only forum at The George Washington University in D.C., in partnership with @The George Washington University Law School. Discussions will tackle real-world implementation, security, & emerging innovation, with deep-dives on RegTech/SupTech, the GENIUS Act, AML/KYC, standards, supply chains, and quantum. Request to attend: gbbcblockchaincentral.io/
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$ICP will be used by Governments, Large Institutions, Small businesses, Startups & Entrepreneurs, Developers, Retail etc. These are the use cases for Nation States: 🏦Digital Governance & E-Government • End-to-end digital government services • Transparent, tamper-proof public records • Smart contracts for approvals, licenses & permits • Citizen portals with verifiable identity 🆔Digital Identity & Citizen Services • Self-sovereign digital identity (SSI & DID) • Verifiable credentials for citizens • Secure e-KYC / e-Residency solutions • Seamless access to public & private services 🛡️Financial Infrastructure & Central Banking • CBDC platforms and digital currencies • Real-time settlements & cross-border payments • RegTech & SupTech on-chain solutions • Financial inclusion for all citizens 🏥Healthcare & Public Health • Secure health records on-chain • Drug traceability & supply chain integrity • Health insurance automation • Pandemic preparedness & real-time data 🏫Education & Skills • Verifiable academic credentials • Digital diplomas & certificates • Lifelong learning records • Transparent accreditation systems 🌱Agriculture & Food Security • Farm-to-market traceability • Soil, crop and supply chain data integrity • Smart subsidies & benefit distribution • Reduce fraud, increase productivity 🚛Supply Chain & Trade Logistics • End-to-end supply chain transparency • Customs & trade finance automation • Anti-counterfeit & provenance verification • Global trust for national exports 🏙️Smart Cities & Infrastructure • IoT data integrity & citizen safety • Smart utilities & energy management • Digital twin & urban planning • Decentralized data marketplaces 🪖Defense & National Security • Secure data sharing across agencies • Tamper-proof audit logs & intelligence records • Cyber-resilient systems • Critical infrastructure protection 🌐Media, Culture & Digital Economy • Protect digital content & IP rights • Support creators & local platforms • NFT-based cultural heritage preservation • Open innovation & entrepreneur ecosystems Why Nations Choose ICP Cloud Engine Subnet: Sovereign infrastructure, full-stack on-chain, unmatched security, internet-scale performance, AI-native, open & interoperable, cost optimized. Build once on ICP. Scale forever for your nation.
The future of nations will not be built on isolated systems, but on sovereign digital infrastructure powered by AI, Blockchain, and trusted interoperability. @digitalauthpk @DfinityToday
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CONGRATULATIONS COMMISSIONER MUSHAMBADOPE “The Securities and Exchange Commission of Zimbabwe (SECZim) is pleased to announce the appointment of Commissioner Tichaona Mushambadope, a member of the SECZim Board of Commissioners, as Acting Chief Executive Officer, with effect from 1 May 2026. Commissioner Mushambadope has served on the Board since July 2024. Appropriate governance arrangements will apply during his tenure as Acting Chief Executive Officer, in line with applicable corporate governance principles. With a focus on modernising capital markets through digital assets, fintech innovation, and regulatory transformation, Commissioner Mushambadope, brings a forward-looking approach to leveraging technologies to enhance market efficiency, transparency, and investor protection within Zimbabwe's evolving financial ecosystem. Drawing on experience across Zimbabwe, Mozambique and Papua New Guinea's key economic sectors, he combines technical depth with governance insight, enabling digital transformation while maintaining market integrity as the foundation for the advancement of Regech and SupTech, and the development of resilient, future-ready markets.”
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IRIS Regtech Solutions Ltd Concall Summary for Q4FY26 🔹 MANAGEMENT • FY26 marked milestone transformation year • ARR growth remained strategic focus • Enterprise SAS expansion accelerated strongly • AI integration strengthened product stack • RegTech positioning improved significantly 🔹 OUTLOOK • Long-term revenue target reached ₹500 Cr • Growth aspiration remained above 30% CAGR • SAS business growth targeted at 35% • EBITDA-positive scaling remained priority • SupTech pipeline visibility stayed encouraging 🔹 INDUSTRY • AI revolution reshaped customer expectations • Regulators accelerated digital adoption • Copied From Concalls3 Telegram channel • BFSI compliance demand remained strong • Data-sovereignty concerns increased globally • Middle-East risks impacted budget visibility 🔹 COMPETITIVE POSITION • One-stop SupTech offering strengthened moat • AI adoption improved competitive positioning • Enterprise-account penetration accelerated • Sovereign-cloud solutions enhanced differentiation • End-to-end regulatory stack expanded steadily 🔹 RISKS • Middle-East crisis impacted regulator spending • Enterprise decision-making cycles stayed elongated • AI disruption created long-term uncertainty • Public-cloud adoption remained limited • Oil-price volatility pressured fiscal budgets 🔹 GROWTH DRIVERS • ESG reporting opportunities expanded • AI-driven modules gained traction • Copied From Concalls3 Telegram channel • US and Europe expansion accelerated • ₹150 Cr cash supported inorganic growth • MSME-focused Peridot platform scaled steadily 🔹 PRODUCT MIX • Enterprise SAS contribution increased gradually • Non-mandatory reporting business expanded • SupTech modules diversified significantly • Licensing and case-management demand improved • MSME financial-services offerings strengthened • Copied From Concalls3 Telegram channel 🔹 FY26 FINANCIALS • Revenue grew 23% YoY • EBITDA margin remained around 14% • Cash reserves reached ₹150 Cr • Net worth increased to ₹200 Cr • Receivable days improved toward 75-80 days 🔹 KEY HIGHLIGHTS • ARR-led business model strengthened visibility • AI-native RegTech opportunities accelerated • Strong balance sheet improved flexibility • Enterprise diversification supported growth • ₹500 Cr ambition remained firmly intact #IRISRegtechSolution #IRISRegtech #Q4FY26 #stockmarket
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What separates the strongest regulators, by Jeff Bandman: → Balance multiple missions: investor protection market integrity responsible innovation → Responsible innovation is literally in the CFTC's statutory mandate → Listen to registrants and get feedback from the industry → Stay strict where protection requires it → Adequately and correctly resourced → Supervisory technology (SupTech) in the toolkit The example: Bermuda Monetary Authority, world-class on the balance.
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🎤 Speaker Announcement We're proud to welcome Mikael Boshian, Founder of SFTY.AI, as a featured speaker at MENA Blockchain Week 2026. Mikael Boshian is the Founder of SFTY.AI and an expert in digital finance, AML/CFT, and virtual asset regulation. He works at the intersection of RegTech, SupTech, and AI, focusing on digital asset oversight, stablecoins, CBDCs, compliance infrastructure, and the future of trusted financial systems. Get ready for powerful insights, real-world strategies, and forward-thinking perspectives shaping the future of Blockchain in MENA. One City. One Week. One Nation. 🔥 40 events. 5,000 attendees. 100 speakers. 📍 Dubai | May 18 – May 24, 2026 🎟️ Register → luma.com/MENABCW 🌐 menablockchainweek.ae #MENABCW #ProudOfUAE #Dubai
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This morning, Governor @SorayaMHlive received Governor, Ebson Uanguta of Bank of Namibia (@BankofNamibia) and his delegation for a benchmarking visit. Discussions focused on the Bank's mandate with focus on; 1⃣Macroeconomic Research & Policy Analysis 2⃣Financial Sector Development & Inclusion 3⃣Digital Transformation, AI, and SupTech. 4⃣Financial Inclusion & Consumer Protection Initiatives. 5⃣Climate and Sustainability. #BNREngage #KnowYOurCentralBank
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Innovation Paper Competition Vol. 2 Sobat OJK, Panggilan kepada mahasiswa se-Indonesia, saatnya berpartisipasi dalam kompetisi karya tulis ilmiah tingkat nasional. Pendaftaran GRATISSSS! 🤩🥳 🏆 Menangkan hadiah total puluhan juta rupiah & kesempatan hadir di Risk & Governance Summit (RGS) 2026, serta bertemu Pimpinan Industri Jasa Keuangan, Ekonom, Praktisi, dan Pakar GRC dari mancanegara. 📌 TEMA “Building Digital Trust and Ethical Governance for Indonesia’s Future” 🔖 SUB-TEMA 1. Optimization of Suptech and Regtech for Fraud and Money Laundering Prevention in the Financial Sector 2. Strengthening GRC to Prevent, Detect, and Respond to Financial Scams and Illegal Activities 3. Human Capital Resilience & Integrity-Driven Leadership 4. GRC for Inclusive and Sustainable Development 🗓️ TIMELINE - Pendaftaran & pengumpulan paper: 4 Mei – 1 Juni 2026 - Seleksi & pengumuman finalis: 2 – 30 Juni 2026 - Presentasi finalis: 6 Juli 2026 - Pengumuman pemenang: 14 Juli 2026 🌐 MORE INFORMATION: rgs2026.com/ipc ☎️ Admin IPC: 085882887242 #OJKIndonesia #InnovationPaperCompetition #InnovationPaperCompetitionVol2 #RGS2026 #KaryaTulisIlmiah
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EBC12 Speaker: Varlam Ebanoidze (@varlamebanoidze) | Head of FinTech & SupTech Development | National Bank of Georgia Varlam Ebanoidze leads FinTech and SupTech development at the National Bank of Georgia, responsible for the country's FinTech strategy, Open Finance framework, and regulatory design, with 20 years across banking, risk, and compliance behind him. Georgia is positioning itself as a regional fintech hub along the Middle Corridor, connecting Central Asia and China to Europe. Varlam is building the regulatory infrastructure behind that ambition. Join the leaders shaping digital assets in Barcelona on September 16-17: eblockchainconvention.com/eu…
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🇲🇦 Morocco Educational Institution Data Leak Claimed – Sensitive Student Records Exposed A threat actor claims to have leaked data from SUPTECH SANTÉ (École Supérieure de Génie Biomédical et des Techniques de Santé), a Moroccan higher education institution. 📊 Alleged Details: • 231 dossiers reportedly exposed • Additional data allegedly available for sale (~500 dossiers total) • Linked to broader activity following previous regional breaches 📂 Allegedly Exposed Data Includes: • Full names • National ID numbers (CIN) • ID card images • Diplomas / degree certificates • Phone numbers and email addresses • Gender and date of birth • Enrollment and training details 🧠 Threat Intelligence Insight: • Highly sensitive dataset combining identity official documentation • Strong indicators of identity theft and fraud risk • Likely sourced from: •Institutional database compromise •Weak access controls or exposed storage ⚠️ Potential Risks: • Identity fraud and impersonation • Financial and social engineering attacks • Long-term misuse of official documents 📊 Status: Unverified — monitoring for validation and broader impact 💬 Breaches involving education sector identity records often have long-lasting impact due to the depth of personal data exposed. #CyberSecurity #DataLeak #ThreatIntel #DarkWeb #Education #IdentityTheft #DailyDarkWeb
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