Is adverse media screening RegTech’s quiet advantage?
In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.
ESMA seeks feedback on ESG rating regulation to enhance transparency and accountability
The European Securities and Markets Authority (ESMA) has launched a public consultation on new rules designed to regulate ESG rating providers.
EBA enhances proportionality in resolution planning with new technical standards
The European Banking Authority (EBA) has released its updated final draft implementing technical standards (ITS) on resolution planning reporting.
How financial analytics is reshaping Consumer Duty compliance in 2025
Since the Financial Conduct Authority (FCA) formally introduced Consumer Duty in July 2023, the regulation has significantly influenced how UK financial institutions approach customer outcomes.
Why integrated compliance solutions are leading the fight against FinCrime
As financial crime siphons off $1.6tn annually from the global economy, according to the United Nations Office on Drugs and Crime, integrated compliance solutions...
Turris and Loro Insurtech join forces to simplify insurance compliance
Turris, a provider of compliance and payment automation solutions for the insurance sector, has partnered with Loro Insurtech to deliver a unified solution aimed...
ANZ rolls out password-less web banking to fight scams and boost digital security
ANZ is set to become the first bank in Australia to launch a completely password-free web banking experience, with the rollout of Password-less Web Banking for its digital platform, ANZ Plus, expected in mid-2025.
Corlytics sets AI governance benchmark with global-first ISO 42001 certification
Corlytics has made history as the first dedicated RegTech firm to earn ISO/IEC 42001:2023 certification, positioning itself among a select group of global technology leaders with formally recognised AI governance standards.
Unisphere NZ partners with M-Files to transform digital workflows and boost productivity
Unisphere Solutions New Zealand (Unisphere NZ) has joined the M-Files Partner Program in a strategic move to drive digital transformation for businesses and improve operational productivity.
KYC Portal unveils custom search lists to streamline compliance workflows
KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.
