Tag: RegTech

Tax compliance software firm Comply Exchange has secured SOC 2 certification, adding independent validation of its data security and governance controls to a growing...

Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...

The European Banking Authority (EBA) has published final draft Implementing Technical Standards (ITS) that overhaul how banks must disclose information on ESG risks, as...

Despite the rise of digitalisation, many compliance teams are still stuck with slow workflows, largely caused by disjointed tools added gradually over years. 

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...

Compliance technology, long the preserve of major banks, is rapidly becoming a necessity for firms operating far beyond the traditional financial sector. KYCP's managed service...

Europe's new Anti-Money Laundering Authority (AMLA) held its first public conference, and according to Napier AI, the clearest signal to emerge was not regulatory,...

Marketing and compliance teams across the financial services sector are under mounting pressure. Channel proliferation, AI-accelerated content production, and an ever-shifting regulatory landscape are...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

Modern Treasury, a payments operations platform, has announced a partnership with fraud prevention specialist Sardine to bolster transaction monitoring and fraud detection capabilities for...