Are current strategies enough for accurate regulatory reporting?
In a financial world increasingly driven by complex regulations and high-stakes compliance demands, firms are under mounting pressure to deliver precise, timely, and transparent...
AuditBoard appoints Raul Villar Jr. as new CEO
AuditBoard has announced the appointment of Raul Villar Jr. as its new CEO, marking a strategic move as the company looks to strengthen its position in the global connected risk management space.
KYC Portal CLM embeds ESG into KYB to meet compliance demand
KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.
Diameter Pay partners with Flagright for AML compliance
Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform...
Sovos, Tungsten partner on AP and tax compliance
Sovos and Tungsten Automation have announced a strategic partnership to deliver an integrated compliant AP solution for multinational organisations.
The partnership aims to address the...
How client onboarding is adapting to the new realities of financial compliance
RegTech Analyst recently sat down for an interview with Remonda Kirketerp Moller, CEO of Muinmos, to learn more about adapting compliance to the new...
Wise pays $4.2m for AML breaches in US settlement
California’s Department of Financial Protection and Innovation has joined five other state regulators in a $4.2m multistate enforcement action against Wise, for breaches of...
AI MDR provider AirMDR secures $15.5m seed funding
AirMDR, an AI-native Managed Detection and Response (MDR) provider, is aiming to deliver enterprise-grade security operations at an affordable price for small and medium-sized businesses, using a combination of AI analysts and a 24/7 team of expert human analysts.
Automating regulatory compliance with AI
Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...
Credas launches UK-first Compliance Wallet
Credas, a UK-based leader in identity verification, has announced the launch of the Credas Compliance Wallet, a new product designed to transform compliance checks...
