RegTech

While the RegTech sector is fairly young compared to some of its counterparts, the industry is brimming with energy and innovation

In the data-driven epoch, secure, adaptable, and scalable fraud prevention systems hold immense significance, especially for financial institutions handling sensitive data and massive amounts...

The importance of an effective implementation of the European Sustainability Reporting Standards (ESRS) cannot be overstated for organisations. This is key in demonstrating their commitment to sustainable practices and answering the rising calls for transparency and accountability. To ease and streamline the reporting process, businesses can utilise specialist software providing comprehensive solutions customised to their distinct requirements.

Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free...

In a recent post by Diligent, the company outlined eight key ways that companies can harness the power of corporate governance. 

BBVA, a leading Spanish banking group, has recently unveiled its new global financial crime prevention unit.

The latest episode of Fenergo FinTalks podcast, an series keeps its audience updated with the latest developments in the RegTech, compliance, and anti-money laundering (AML) sectors, focused on Environmental, Social, and Governance (ESG) investing.

IP Fabric, a market frontrunner in automated network assurance, has successfully procured $25m in a Series B funding round.

The upcoming deadlines for applying changes to EMIR reporting for both the EU and the UK are fast approaching, with the EU's date set...

In the ever-evolving digital age, the need to manage and monitor risk has become ever more present – with more avenues than ever for...