TAINA unveils innovative Form API to enhance compliance and user integration
TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API.
FullCircl introduces financial vulnerability solution for gambling operators
FullCircl, a leading identity verification platform, has unveiled its latest product tailored specifically for the gambling sector.
EU commission unveils FAQ to ease CSRD compliance for companies
The EC has released a comprehensive set of FAQs aimed at aiding companies and auditors in implementing the stringent sustainability reporting demands set by the CSRD.
Scamnetic raises funds to combat digital fraud with AI
Scamnetic, a trailblazer in the RegTech industry, has successfully closed a major funding round.
Costa Rica sets benchmark in sustainable finance with new taxonomy
Costa Rica is set to publish its sustainable finance taxonomy on 14 August, a key development in the country's effort to enhance the local sustainable finance market.
Revolutionising AML compliance with AI-driven KYB strategies
AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed.
How UK financial firms can improve their approach to PEP regulations
The FCA has recently completed its review on how PEPs, including Members of Parliament, public servants, and their relatives and close associates (RCAs), are handled by financial services.
AU10TIX unveils cutting-edge AML solution
AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.
This innovative product...
Protect AI Secures $60m Series B to Bolster AI and ML Security Solutions
Protect AI, a trailblazer in AI and ML security, today announced the closure of its Series B funding round, amassing $60m.
Graceview secures $1.5m investment to enhance AI-driven compliance
Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.