RegTech

Theta Lake, an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.

ACA Group, the leading governance, risk, and compliance (GRC) advisor in financial services, has proudly announced the appointment of Jean-Christophe Chandumont as its new Chief Operating Officer (COO).

M-Files, a key name in the document management sector, has emphasized the critical need for UK businesses to enhance cybersecurity in the face of rising threats.

Sybrin recently delved deeper into the topic of AI and its impact on both onboarding and Know Your Customer (KYC). Remember the days of customer...

The 2024 1LoD Surveillance Benchmarking Survey & Report, featuring insights from over 30 leading global banks, has highlighted the pressing need for banks to update their call surveillance practices. Sponsored by Wordwatch, the report outlines the operational and financial risks associated with maintaining multiple legacy systems.

Hawk AI, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.

The recent separation of the UK from the EU has set the stage for regulatory divergence between the two jurisdictions.

In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.

In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system.

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.