RegTech

Signicat, renowned as Europe's top digital identity solutions provider, has officially announced its acquisition of SmartWorks, a leader in digital identity and fraud prevention services in Iceland.

In the spring of 2023, the financial industry was rocked by the collapse of Silicon Valley Bank, a downfall precipitated by inadequate management of interest rate risk amidst climbing rates.

A survey conducted among marketing and compliance leaders in the financial services sector across the US by Saifr has unveiled intriguing findings regarding AI usage within their operations.

In the realm of financial services, compliance with Know Your Customer (KYC) regulations is paramount.

On March 6, 2024, the Securities and Exchange Commission (SEC) announced the completion of the highly anticipated climate disclosure rule.

ZagTrader, a financial technology provider from the UAE, has announced a strategic integration with Muinmos.

Visa's Biannual Threats Report has unveiled the increasingly sophisticated threats posed to consumers and businesses globally.

The intersection of artificial intelligence (AI) and financial compliance is reshaping how firms handle regulatory reviews.

In an era where regulatory oversight of the wealth and asset management sector is intensifying globally, the stakes for compliance have never been higher. This sector, pivotal to national economies, plays a crucial role in helping consumers manage their assets and achieve their financial goals. However, its significance also makes it a potential target for misuse by malicious entities aiming to launder money.

In today's digital era, where business transactions and partnerships extend beyond borders, the importance of conducting due diligence cannot be overstated. FullCircl, a Customer Lifecycle...