Tag: RegTech

CUBE, a global leader in automated regulatory intelligence (ARI) and regulatory change management (RCM), has bolstered its board as it looks to continue its...

In an era of increasing regulatory complexity, artificial intelligence (AI) has become essential in enhancing compliance efforts, offering new capabilities for managing and automating...

BlackRock Inc., the largest asset manager globally, has revised its decarbonisation investment guidelines, designating $150bn for funds that evaluate energy transition risks and opportunities. Although...

Citi has been fined $135.6m by US regulators for not making sufficient progress in addressing risk management and data governance deficiencies, four years after a...

Global professional services firm, KPMG, has announced the launch of Clear on Climate Reporting, a new digital hub designed to assist companies in reporting the...

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments,...

In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.

Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date. The charges state that Nordea...

The European Banking Authority (EBA) has published its final draft implementing technical standards (ITS) on supervisory reporting requirements, amid the latest Basel III reforms...