Tag: RegTech

As regulatory demands intensify and financial crimes grow more complex, financial institutions and regulated businesses are under mounting pressure to modernise their risk assessment...

Datamaran has launched DMA Evaluate, a next-generation upgrade to its double materiality assessment capabilities aimed at transforming how companies manage and respond to evolving...

Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.

As artificial intelligence continues to reshape the compliance and risk management landscape, many organisations are grappling with how to distinguish genuine AI-driven solutions from traditional software products dressed up with analytics.

In the rapidly evolving financial security world, transaction monitoring stands as a critical defence against fraud and illicit activity. However, the persistent challenge of...

In today’s financial services landscape, records management has become a complex compliance issue that firms can no longer afford to overlook. According to Corlytics,...

Collecting accurate tax documentation—especially taxpayer identification numbers (TINs) via Forms W-8 or W-9—is one of the biggest compliance challenges financial institutions and digital platforms...

MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.

The ISSB has published an Exposure Draft proposing targeted amendments to its IFRS S2 Climate-related Disclosures Standard, aimed at easing the application burden for...

Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.