Tag: RegTech

FullCircl, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...

TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API.

Scamnetic, a trailblazer in the RegTech industry, has successfully closed a major funding round.

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution. This innovative product...

Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams. The campaign highlights the increasing risk...

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.

In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.

KYND Limited, a trailblazing cyber risk solutions provider, has officially launched in the United States. This expansion introduces KYND’s innovative and simplified approach to cyber...