RegTech

The world of finance is on the brink of a significant transformation, especially for investment advisors in the United States. On February 15th, 2024, a pivotal announcement was made by the Financial Crimes Enforcement Network (FinCEN) that is set to redefine the landscape of anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance.

Clearstream, a prominent post-trade service provider part of the Deutsche Börse Group, has announced a strategic partnership with Intix, a specialist in data solution management.

In a significant stride towards regulating artificial intelligence (AI), the European Parliament adopted the Artificial Intelligence Act in a bid to ensure safety and compliance.

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.

Tipping points represent moments of significant change, often causing transformative or irreversible outcomes.

Following the close of a £45m capital injection, London-based RegTech Napier AI has its eyes set on helping firms get ready for the future of compliance.

The swift globalisation and digitalisation of financial markets are presenting regulators and financial institutions with significant challenges. These institutions need advanced tools for data capture, assurance, and archiving to comply with regulations effectively.

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.

Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.

Greater Than, a leading innovator in driver crash probability and climate impact intelligence, has unveiled a cutting-edge AI-based ESG compliance package.