Hopae and IDENTT bring eID to AML onboarding
Hopae has joined forces with IDENTT, an identity verification specialist with a strong foothold in the Polish market, to bring government-backed eID verification into...
Building expertise at the foundations of crypto markets
The complex ecosystem for digital, tokenised assets is evolving at pace. While the price of Bitcoin might grab the headlines and the public imagination,...
Why Muinmos believes compliance is becoming infrastructure
Founded in 2012, Muinmos has grown alongside the evolution of modern RegTech, evolving with the new and ongoing needs of the sector. As AI...
More than half of compliance leaders demand clearer guidance on technologies from regulators
Key Industry views on regulatory support for RegTech adoption in financial services:
The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...
Smarsh integrates Claude Enterprise for AI compliance
Smarsh, a global provider of digital communications data and intelligence, has launched a new integration with Anthropic's Claude Compliance API, enabling organisations to capture...
Harmoney secures €10m to scale compliance platform
Harmoney, a modular compliance and risk orchestration software provider, has secured a €10m strategic minority investment from Smile Sail, an evergreen private equity fund...
RiskSmart’s connected ERM: closing the resilience gap
Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.
In this series, Parker & Lawrence Research documents...
The hallucination risk hiding in your compliance stack
In June 2023, New York attorney Steven Schwartz submitted a legal brief citing six cases that simply did not exist. He had used ChatGPT...
SFC tightens grip on broker account opening failures
Hong Kong's Securities and Futures Commission (SFC), the city's primary markets regulator, has issued a stark warning to licensed securities brokers after a review...
ADGM upgrades financial crime rules to meet FATF standards
The Abu Dhabi Global Market's Financial Services Regulatory Authority (FSRA), the financial watchdog overseeing one of the UAE's leading international financial centres, has completed...