TELF AG cuts compliance reviews to 15 minutes with Vivox
New research from Vivox has revealed how TELF AG, a global commodities trader, transformed its adverse media screening, cutting review times by up to...
Are RegTech investment priorities beginning to diverge?
For much of the past decade, RegTech investment has followed a familiar trajectory, flowing towards technologies that help financial institutions keep pace with an...
HACA Partners taps Muinmos as manual AML checks hit limits
Luxembourg audit and consulting firm HACA Partners, which serves a global client base of more than 500 businesses, has chosen RegTech provider Muinmos to...
FATF pushes PPPs as fraud threat outpaces siloed defences
The Financial Action Task Force (FATF), the global standard-setter for anti-money laundering, has called on governments and businesses to deepen their collaboration as digitalisation...
Manual KYB is bleeding clients, Sumsub survey warns
Sumsub has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective clients because of onboarding delays.
The...
iDenfy taps Handy-Signatur to unlock Austrian eID market
iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-standing mobile digital identity and e-signature credential, into...
Gauntlet lands $125m as SBI bets on on-chain finance
Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...
ASIC hits Deutsche Bank with $2m penalty over OTC data
Deutsche Bank Aktiengesellschaft has handed over $2m in penalties after Australia's corporate regulator found it had misreported in excess of 260,000 OTC derivative trades,...
Red Oak targets compliance bottleneck with 4U integration
Red Oak, a provider of compliance technology for financial services firms, has launched its Ad Review to 4U Connector, an integration designed to eliminate...
StarCompliance bolsters C-suite as compliance demand surges
StarCompliance, a leading provider of employee and firm compliance technology solutions, has strengthened its executive bench with two external hires and two internal promotions...