RegTech

Position Green recently outlined the five key steps that companies can take in order to develop a robust net-zero transition plan. 

KYND, a cyber risk management company, has unveiled its latest innovation: a new Exposure Management solution.

In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.

Silence Laboratories, a trailblazer in the realm of privacy-preserving collaborative computing, has successfully closed an additional funding round of $4.1m.

The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer. With...

The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.

In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.

In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.

FullCircl, a pioneer in the FinTech sector, has unveiled its latest innovation – the W2 White Label Identity Verification Platform.