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...
Adepa partners with Fenergo to streamline investor onboarding
Adepa, a global provider of asset servicing solutions, has announced a strategic partnership with Fenergo.
The collaboration aims to modernise Adepa’s investor onboarding and compliance...
How to prepare for 2025 IRS reporting updates
As the 2025 tax reporting season approaches, financial institutions are preparing for one of the most significant updates in recent years to the IRS’s...
How AI agents are redefining financial crime prevention
AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance.
The adoption of artificial intelligence...
Dollarize partners with Flagright for real-time AML
Dollarize has selected Flagright, a no-code platform for AML and transaction monitoring, to enhance its compliance infrastructure.
The partnership aims to equip Dollarize with advanced...
US regulators scrap climate risk guidance for banks
US federal banking regulators have announced the withdrawal of the Principles for Climate-Related Financial Risk Management for Large Financial Institutions, ending the short-lived guidance...
Sanctions screening checklist for banks
Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions.
Because of this central...
Basel 3.1: Turning compliance into strategy
Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...
Theodosian raises $1.3m to combat enterprise data breaches
UK-based cybersecurity startup Theodosian, which specialises in advanced file-level encryption and compliance solutions for enterprises, has secured $1.3m in a pre-seed funding round led by Fuel Ventures.
Cybersecurity firm Conceal raises $26m in Series B round
Cybersecurity company Conceal, a pioneer in browser-native Security Service Edge (SSE) and proxy-less Zero Trust Network Access (ZTNA) solutions, has raised $26m in its...