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Hidden risks driving FATCA and CRS reporting failures
Financial institutions continue to underestimate how frequently they breach global tax reporting rules, with many falling short of their obligations under FATCA and CRS...
Continuous acquires Sycorr to boost bank security
Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.
The ultimate AI checklist for compliance leaders
Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.
CUBE acquires Acin to boost AI risk and compliance tools
CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector.
The acquisition strengthens CUBE’s position in...
How real-time ESG monitoring can protect FinTech brands from disaster
A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...
64% of executives reported improved risk visibility as main benefit of...
64% of executives reported improved risk visibility as main benefit of RegTech solutions
Key Global RegTech trends for 2025:
1,802 executives across 63 territories shared...
Basel IV unpacked: How different jurisdictions are setting their timelines
Different jurisdictions around the world are gearing up to implement Basel IV, each adopting a unique approach that considers local market conditions and regulatory frameworks.
Thomson Reuters partners with IBSFINtech’s treasury management solution
Bengaluru-based IBSFINtech, which provides a corporate treasury management solution, has partnered with Thomson Reuters.
Thomson Reuters expands risk platform
Thomson Reuters has expanded its connected risk platform to include a commercialised risk management (RM) solution.
