How SymphonyAI’s sanctions screening system looks to transform sanctions
SymphonyAI, a leading innovator in enterprise AI SaaS solutions, has just announced its latest breakthrough: SensaAI for Sanctions.
A closer look at EMIR Refit and LEI reporting obligations for 2024
From the 24th April 2024, the financial markets will experience a significant shift with the application of the revised EMIR Refit (regulatory fitness and performance programme) rules, an integral component of the European Commission's “Better Regulation” agenda.
Regnology clinches prestigious Google Cloud award for its transformative financial reporting solution
Regnology, renowned for its cutting-edge regulatory reporting solutions, has been named the 2024 Google Cloud Industry Solution Partner of the Year in the Financial Services and Insurance sector.
Oracle debuts AI-powered compliance agent to revolutionise bank AML efforts
Oracle Financial Services, a sector within Oracle, is renowned for its robust solutions in finance, risk, and compliance product development.
Beyond finance: How compliance is expanding to combat workplace misconduct
In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.
FinTech Ayden finds retail sector bleeds $429bn to payment fraud
Adyen, in partnership with the Centre for Economic Business and Research, has shed light on the financial losses the global retail sector faces due...
Strategic insights for mastering 2024’s regulatory landscape
FinTech Global recently spoke to RegTech firm Alessa to take a deeper dive into the regulatory landscape of 2024 and the strategic insights that...
Corlytics secures investment from Verdane to spearhead RegTech innovation
Corlytics has recently announced a major investment from Verdane, a specialist growth investor known for creating category leaders.
Georgio Anastasi appointed as chief financial officer of FullCircl
FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has made a pivotal update to its executive team.
HUB Cyber Security nabs $8m in strategic financing to propel growth
HUB Cyber Security, known simply as HUB, has recently announced the successful acquisition of $8m in financing.
