Tag: RegTech

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under increasing...

A new benchmark report by RegTech company Model Office has found that the average financial advice firm spends around 13 hours per week –...

Finland’s financial institutions are facing another gruelling January reporting season after the Finnish Tax Administration introduced tighter FATCA and CRS requirements. Unlike most jurisdictions...

Teleskope, a company redefining data security for the AI era, has raised $25m in Series A funding to accelerate adoption of its agentic data security platform.

A new report from Theta Lake has revealed that almost all organisations are adopting AI in their workplace communications, yet the vast majority are...

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...

Implementing business change is no small feat. It demands substantial investment—of time, money, effort, and coordination. According to Corlytics, from identifying a problem to entering...

Cifas and Trend Micro have partnered to launch JustMe, a first-of-its-kind mobile app designed to help consumers defend against identity fraud and online scams. The...

Bugcrowd has acquired Mayhem Security, a company specialising in AI-powered offensive security testing founded by leading cybersecurity experts. The acquisition marks a significant step toward...

Zscaler, a leader in cloud security solutions, has announced the acquisition of AI security pioneer SPLX. Zscaler, based in San Jose, California, is renowned for...