Luxembourg audit and consulting firm HACA Partners, which serves a global client base of more than 500 businesses, has chosen RegTech provider Muinmos to...

The Financial Action Task Force (FATF), the global standard-setter for anti-money laundering, has called on governments and businesses to deepen their collaboration as digitalisation...

Sumsub has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective clients because of onboarding delays. The...

iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-standing mobile digital identity and e-signature credential, into...

Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...