Free Cayman workshop explores major AML compliance lapses
A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...
Label unveils next-gen FATCA & CRS compliance tool
Label, a global RegTech known for simplifying compliance through technology-driven solutions, has announced the launch of its new Form Validation Module.
The new product comes...
Canada launches new Financial Crimes Agency
Canada’s federal government has announced a sweeping set of reforms to combat the growing threat of financial scams, fraud, and abuse, including the launch...
iDenfy launches new email and SMS verification tools
iDenfy, an identity verification, compliance, and fraud prevention company, has unveiled new email and SMS verification tools designed to enhance its KYC platform.
According to...
Flagright powers Scintilla’s real-time AML in UAE
Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright.
The collaboration aims to bolster Scintilla’s...
Why enterprise content management matters today
Enterprise Content Management (ECM) has become a cornerstone for businesses looking to improve how they handle information.
Rather than letting documents, emails, images, and records...
Zeidler expands MMR-Tool to Saudi Arabia
Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...
Inside North America’s new AML compliance landscape
The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation.
A new administration, heightened regulatory scrutiny, and the...
SmartSearch joins Clio platform to simplify AML checks
SmartSearch has announced a new partnership with Clio, a global leader in legal practice management, client intake, and CRM software.
The collaboration aims to simplify...
Shaping the future of communications governance with Wordwatch
RegTech Analyst recently sat down for an interview with William Davenport, managing director at Wordwatch, to find out more about how the company is...