RegTech

TrueLayer has become the first participant in the SEPA Payment Account Access Scheme (SPAA).

WaveBL, the innovative leader in the digital trade document sector, has successfully secured an additional $11m in funding from new investors, specializing in the...

The current communication monitoring landscape is a ‘wild west’, and firms need to ensure their processes are nimble so they can adapt to new and evolving communication channels.

For compliance teams that want to make their company's technology more efficient and in tune with the demands of the consumer, the promise of RegTech is continuing to rise in favour.

Organizations are increasingly leveraging cloud-based unified communications (UC) platforms, ushering in a new era of collaboration.

In recent years, the international community has intensified its efforts against the scourge of modern slavery.

Alessa recently outlined the key definitions of the Source of Funds (SOF) and the Source of Wealth (SOW) in the world of finance. 

2023 was a pivotal year in digital communications governance. In the US, regulatory bodies imposed hundreds of millions in fines, extending their reach from banks to broker-dealers, investment advisers, and credit rating agencies. Similar actions were observed in the UK, with regulatory bodies sanctioning banks and fining firms for non-compliance in trading communications.

ExtraHop, renowned for its pioneering work in cloud-native network detection and response (NDR), has secured $100m in growth capital from its existing investors, a deal set to be finalised early in 2024.

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime in document automation.