Tag: RegTech

KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.

Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform...

Sovos and Tungsten Automation have announced a strategic partnership to deliver an integrated compliant AP solution for multinational organisations. The partnership aims to address the...

RegTech Analyst recently sat down for an interview with Remonda Kirketerp Moller, CEO of Muinmos, to learn more about adapting compliance to the new...

Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...

Future-proofing client lifecycle management (CLM) is becoming essential as client expectations grow and regulatory pressures tighten. To keep pace, financial institutions are turning to connected APIs and intelligent workflow automation to transform compliance operations into scalable, adaptive ecosystems.

The European Banking Authority (EBA) has unveiled a series of proposals designed to streamline and strengthen anti-money laundering (AML) and counter-terrorism financing (CFT) measures across the EU. The proposed Regulatory Technical Standards (RTS) seek to create a unified approach for AML/CFT supervision, aligning the practices of supervisors and financial institutions in all Member States.

Droit, a technology firm at the forefront of computational law and regulation, has expanded its capabilities with the launch of ‘Explore Mode’ for its...

Financial institutions have spent years enhancing compliance and customer experience through KYC (Know Your Customer) improvements, using technology and automation to achieve straight-through processing...

As regulatory scrutiny on internal governance continues to tighten, businesses are expanding their due diligence practices to include employees, alongside clients and third parties. From background checks to continuous monitoring, screening staff has become a critical component of compliance frameworks across sectors.