Latest RegTech News & Research
Why regulators now arrive at inspections already informed
A quiet change is reshaping how regulated firms and their supervisors relate to one another, and many risk and compliance teams have yet to...
Psychological safety is now a financial crime control
When financial institutions fail to stop money laundering, fraud or sanctions evasion, the coverage usually focuses on the penalties, the technology shortfalls and the...
Behavox bets $8m on Civo to keep bank AI data in the UK
Behavox has agreed an $8m commitment with Civo, the UK sovereign cloud and AI provider, locking in dedicated British GPU capacity so that highly...
Local news blind spots shrink as Blackdot joins Opoint
Blackdot Solutions, a specialist in intelligence and investigations software, has joined forces with Opoint, a worldwide supplier of media intelligence and news data, to...
Prediction markets push PhillipCapital to renew Eventus
Eventus, a provider of large-scale trade surveillance and financial risk tools, has secured a further long-term extension of its partnership with Phillip Capital, the...
