Tag: RegTech

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning. The process involves...

Zeidler Group has announced a major upgrade to its Marketing Material Review Tool (MMR-Tool), expanding its regulatory reach to include the United Arab Emirates (UAE).

The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...

Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.

Zeidler Group has expanded its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), to significantly broaden its language coverage.

In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny. KYC Portal CLM, a CDD and AML data collection and...

In the global effort to tackle financial crime, two tools form the backbone of anti-money laundering (AML) strategies: transaction screening and transaction monitoring. These terms are often used interchangeably, yet they perform very different roles.

Fig, a Canadian personal loan provider, has partnered with Flagright to strengthen its AML and fraud defences as the company expands its lending operations...

Why KYC Is a Strategic Priority in 2026 Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...

The modern risk landscape is constantly evolving with new technology, like AI, and new guidelines, laws, rules and requirements — keeping up can be...