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RegTech Solutions and Accertify unite to boost account protection
RegTech Solutions and Accertify have announced a referral partnership aimed at enhancing account protection for Australia’s financial services sector.
The partnership is designed to help...
The rising importance of PEP screening in AML compliance
In 2025, the ability to effectively identify Politically Exposed Persons (PEPs) has become crucial in the financial sector's battle against money laundering and corruption. PEPs, due to their influential roles, are at higher risk of engaging in illicit activities.
Napier selected by Satchel to provide AML platform
Napier, the London-based financial crime compliance RegTech, has announced that it has been selected as the anti-money laundering (AML) platform for Satchel.
The Napier Continuum...
FCG acquires big data platform RegTech Solutions
Nordic risk management, financial law and business management consultant FCG has acquired Reg&Tech Solutions.
