Tag: RegTech

CFA Institute, a global association of investment professionals, the Global Sustainable Investment Alliance and PRI have come together in a partnership.

In a recent post by RegTech firm Saifr, the company provided a contrast between the EU and US’ approaches to the regulation of AI.

Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.

Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.

The U.S. SEC's proposal for Scope 3 value chain emissions reporting is backed by investors as it offers essential information to gauge company risk.

For financial services companies that are looking to ensure a strong level of stability and regulatory compliance, technology is continuing to come up trumps as the route for them to become more efficient and effective.

GAN Integrity, a front-runner in the no-code ethics, risk, and compliance management technology scene, has recently hit a milestone.

ACA Group, a GRC firm in the financial services market, has made headlines with its strategic move in the regulatory space.

Know Your Customer, a renowned RegTech provider, has announced a strategic partnership with Joint Electronic Teller Services Limited (JETCO) to offer real-time access to...

Persona has unveiled a groundbreaking addition to its identity solutions that will allow businesses to more holistically evaluate risk using dynamic signals. The new offering,...