RegTech

Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment. Suits Me is carving out...

Hawk AI, a leading provider of fraud and Anti-Money Laundering (AML) surveillance technology, has strengthened its leadership team with the appointment of Maximilian Riege...

Regnology and Moody's Analytics have linked to offer a comprehensive solution for risk and regulatory reporting in global markets.

Eventus and FinClear have partnered to enhance trade surveillance and post-trade monitoring in Australia.

Flagright, a leader in AI-powered AML compliance solutions tailored for FinTechs, has recently announced Sciopay as its newest customer.

Conveyancing, the legal transfer of property or land ownership, is a critical and complex process handled by licensed conveyancers. They manage everything from initial instructions to contract exchanges and final transactions. Each conveyancing case is unique, presenting its own set of challenges and requiring a meticulous approach.

Theta Lake's collaboration with Zoom, which started in 2018, has been pivotal in elevating compliance and security standards for Zoom’s unified communications (UC) platform.

Vesta, a transaction guarantee platform, has established a partnership with Stripe, a financial infrastructure platform.

Canada's Department of Finance Advisory Committee on Open Banking has issued its final recommendations report, marking a pivotal step in the nation's journey towards embracing Open Banking.

In a recent installment of its series, Ascent delved deeper into the core elements of a robust compliance programme, based on the principles outlined in its Regulatory Compliance Scorecard.