RegTech

The importance of robust, clear, and compliant policies and procedures cannot be overstated in the dynamic realm of financial services. These fundamental elements empower firms to align their operations with strategic goals, adhere to regulatory mandates, and cultivate a culture rooted in accountability and transparency.

Cisco has completed its acquisition of Splunk, a key player in data analysis, security and observability tools.

In a move to combat climate change, members of the Net Zero Banking Alliance have voted to update their Guidelines for Climate Target Setting.

Codezero, an innovator in secure enterprise microservices development, has announced a $3.5m seed funding round. The round was led by Ballistic Ventures, a venture...

The Canadian Sustainability Standards Board (CSSB) has unveiled proposed standards for sustainability and climate-related disclosures.

Muinmos and FX Back Office (FXBO), have formed a partnership aimed at providing onboarding, KYC, and CRM solution for FX brokers globally.

Eventus has set its sights on pioneering the field of multi-asset class trade surveillance and enhancing performance.

Customer Due Diligence (CDD) is a cornerstone in the banking and financial industry's defence against financial crimes such as money laundering.

Flagright and Mistertango have embarked on a partnership, aimed at revolutionizing security standards within the banking sector.

The dawn of a new era in corporate transparency has arrived with the U.S. SEC introducing a pivotal rule.