What does it take to build a compliance-first culture with RegTech?
What does it take to build a compliance-first culture with RegTech? As regulatory pressures mount, RegTech is emerging as a key linchpin, bringing compliance...
Why real-time monitoring is key to boosting trust in the sharing economy
Consumers are increasingly relying on sharing-economy services for everyday convenience, with food delivery, home-sharing, and task management platforms now deeply embedded in modern digital...
Fighting scams together: Why shared intelligence is the future of fraud prevention
When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...
Majority of fund compliance plans fall short, ASIC investigation finds
The ASIC has raised serious concerns over the compliance standards of REs overseeing managed investment schemes, after a targeted review found major shortcomings in...
Spanish Web3 cybersecurity firm Dedge Security raises €4m in seed funding
Spanish cybersecurity firm Dedge Security, which offers an application security posture management (ASPM) platform tailored for Web3, has raised €4m in seed funding.
According to...
How Ortec Finance’s climate scenarios help financial institutions navigate climate risk
Ortec Finance has released its 2025 Climate Scenarios, a comprehensive tool designed to help financial institutions assess and manage their exposure to climate-related risks....
Sumsub unveils real-time bank account verification tool powered by open banking
Sumsub, a global identity verification and KYC compliance provider, has announced the launch of its new Bank Account Verification solution, expanding its capabilities across...
Socialsuite introduces AI-powered platform to revolutionise sustainability reporting
Socialsuite, a sustainability risk management technology firm, has launched a pioneering AI-driven platform designed to help organisations comply with the Corporate Sustainability Reporting Directive
The...
How Theta Lake is keeping pace with a rapidly transforming UCC market
Founded in 2017, Santa Barbara, CA-headquartered Theta Lake is coming up to a decade in existence. The company in this time has gone from...
Why data governance must go beyond the compliance team
Financial institutions need to have a strong culture of data governance and accountability that goes across the whole organisation, according to a panel at the Global RegTech Summit.
