RegTech

The Consumer Financial Protection Bureau (CFPB) recently disclosed its report to Congress on the consumer credit card market for 2022.

BrandShield, a prominent global cybersecurity company, has made headlines with its latest financial and strategic moves.

Censys, described as "the leading Internet Intelligence Platform for Threat Hunting and Exposure Management", has made a significant announcement concerning its latest financial endeavours.

ACA Group, a GRC firm in the financial services market, has made headlines with its strategic move in the regulatory space.

SaaS firm Diligent recently took the opportunity to explain to readers the essential foundations for effective risk compliance. 

The Federal Reserve Board has clamped down on Metropolitan Commercial Bank, imposing a substantial fine of approximately $14.5m.

The ABS has declared that the advanced security measures taken by significant retail banks in Singapore are proving effective against scams.

Featurespace, a leader in enterprise-grade technology that combats fraud and financial crime, has proudly introduced its innovative product, TallierLTM™.

Know Your Customer, a renowned RegTech provider, has announced a strategic partnership with Joint Electronic Teller Services Limited (JETCO) to offer real-time access to...

The realm of forms management is currently witnessing a significant turning point. With the increasing demands of customers and employees, companies are constantly striving to maintain technology costs whilst introducing in-house solutions. Smart Communications, a pioneer in customer engagement, has released a new white paper exploring the role of firms in interaction experience management.