Tag: Compliance

Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.

Consilient, which is on a mission to transform how businesses address financial crime, has launched its financial crime detection and prevention solution to market.

WCKD RZR, a data enablement startup, has launched a new AI-powered software solution that offers see, search and use capabilities for multinational organisations.

While natural language processing (NLP) solutions are helping financial services extract valuable insights from unstructured data, Aveni warns there is the need for human-in-the-loop (HITL).

Clausematch has signed an agreement with The Connector, a tech firm that claims it has an unconventional approach to assisting firms looking to scale up its client base.

Smartlockr, a people-centric data security provider, has received an investment as it looks to grow internationally.

As digital payments continue to take the world by storm, Flagright has outlined the five essential steps FinTechs and neobanks can take to secure their digital payments.

As regulatory pressures continue to mount, what are the biggest priorities? Aveni, a UK-based RegTech platform, has outlined the top five things financial services CROs are currently prioritising.

The US’ Financial Stability Board (FSB) has outlined new measures it will carry out to explore the risks of DeFi.

The FINRA Annual Conference brings together practitioners, peers and regulators to discuss the compliance space. Red Oak Compliance has released a whitepaper detailing some of the top pain points those attending the conference had.