Tag: RegTech

Risk and financial advisory experts, Kroll, have collaborated with technology specialists ViClarity to introduce a comprehensive solution for managing IAF/SEAR regulations issued by the Central Bank of...

In a recent post by RegTech firm Saifr, the firm took a deeper dive into conflicting research about the capabilities of AI.

Quantinuum, the world's leading integrated quantum computing company, has successfully closed a significant $300m equity funding round. This monumental financial boost was achieved at a...

As the first anniversary of the German Supply Chain Due Diligence (LkSG) Act comes round, Moody's Analytics recently considered the substantial shifts and impacts this legislation has introduced.

Hawk AI, an AI-driven fraud and AML surveillance firm, has expanded its leadership team by naming Michael Shearer as Chief Solution Officer.

The GRI and the European Financial Reporting Advisory Group (EFRAG) are making strides in aligning the ESRS with GRI Standards.

The current communication monitoring landscape is a ‘wild west’, and firms need to ensure their processes are nimble so they can adapt to new and evolving communication channels.

For compliance teams that want to make their company's technology more efficient and in tune with the demands of the consumer, the promise of RegTech is continuing to rise in favour.

In recent years, the international community has intensified its efforts against the scourge of modern slavery.

2023 was a pivotal year in digital communications governance. In the US, regulatory bodies imposed hundreds of millions in fines, extending their reach from banks to broker-dealers, investment advisers, and credit rating agencies. Similar actions were observed in the UK, with regulatory bodies sanctioning banks and fining firms for non-compliance in trading communications.