RegTech

In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.

Over the years, ESG reporting has evolved from being an optional practice to a critical component of corporate strategy.

In an innovative attempt to combat the surge in purchase scams during the festive season, NatWest has introduced the 'Scamvent' calendar, a clever twist on the traditional advent calendar aimed at educating consumers about the dangers of online shopping fraud.

The DORA is poised to fundamentally alter the regulatory landscape for EU financial entities and their third-party providers from 17th January 2025.

The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.

ID.me has announced the successful closure of a $67m secondary tender investment, bolstered by new investor Ribbit Capital and existing stakeholders Viking Global Investors and CapitalG.

With just four months left until the FCA's Operational Resilience legislation deadline, a study from Parseq reveals that nearly a third of financial institutions are not fully prepared to meet the upcoming requirements.

Navigating the complexities of regulatory compliance is a fundamental aspect of business management, crucial for avoiding fines, mitigating fraud, and averting legal complications. It's not merely about adherence; it's about proactively safeguarding your business and maintaining a reputation for reliability.

Banks and online retailers have dramatically improved their fraud detection capabilities by integrating shared fraud intelligence into their risk assessments, according to the Global State of Fraud and Identity Report from LexisNexis Risk Solutions.

Halcyon, a prominent cybersecurity firm, recently announced the closure of its $100m Series C funding round.