RegTech

Okredo, a Lithuanian company specializing in open data solutions, has successfully secured €1.2m from the EU. According to Finextra Research, this funding marks a...

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale. According to Saifr,...

Implementing the Corporate Sustainability Reporting Directive (CSRD) introduces several key terms critical to modern sustainability reporting.

WisdomTree Asset Management, a prominent name in asset management, is currently under the microscope of the U.S. SEC. According to Environmental Finance, on 5 August,...

Managing customer interactions across diverse digital platforms presents a complex challenge. However, the recent integrations between Theta Lake and RingCentral introduce a robust solution to this dilemma, specifically through their digital and omnichannel support functionalities within RingCX Digital and RingCentral Contact Center.

Microsoft has unveiled a significant expansion of its sustainability solutions, aimed at addressing the complexities of Environmental, Social, and Governance (ESG) disclosure reporting. The newly...

ClearBank, a British bank specialising in real-time clearing and embedded banking, has secured a European banking license from the European Central Bank, with oversight...

The Consumer Duty, introduced by the FCA, has notably heightened consumer protection standards within the financial services sector.

Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities.

Binance has recently announced a significant achievement in enhancing the security of the cryptocurrency environment.