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...
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...
