Tag: RegTech

RegTech Analyst recently spoke to John Byrne and Evgeny Likhoded of Corlytics to discuss the company's recent acquisition of Clausematch and what it means...

The SEC head has cautioned a financial upheaval instigated by AI is “almost inescapable” within the upcoming decade if the technology isn't controlled properly.

Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.

The FCA has issued a hefty fine of £11m to Equifax as a consequence of their involvement in one of history's most significant cyber-security breaches.

With new technologies extending the ability to onboard in different ways, video identification in onboarding is roaring through as an alternative to the traditional form.

Moody’s Analytics has recently inked a pivotal contract with the Defence Equipment and Support (DE&S) body of the UK Ministry of Defence.

Flagright and Seis, both renowned players in the FinTech sector, have announced a groundbreaking partnership.

Sanlam and Allianz have received regulatory approvals for their joint venture, which aims to establish a dominant Pan-African non-banking financial services company, operating under...

Standing at the forefront of communications compliance infrastructure: An interview with Devin Redmond, CEO and Co-Founder of Theta Lake.

Responsibly, making waves in the sustainable procurement sector, aims to drastically alter the landscape with its innovative, AI-driven platform.