Tag: RegTech

FinTech Global recently spoke to a plethora of key players in the RegTech industry to see what they saw as some of the most hot-button trends to watch out for in the industry in 2024. 

Governance and risk assessment are not merely regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.

Shell companies, often shrouded in secrecy, pose substantial risks to the global economy, being potential vehicles for crimes like fraud, tax evasion, money laundering, and sanctions dodging.

Digital Onboarding, a pioneering SaaS company known for enhancing customer relations for over 100 financial institutions, has successfully closed a significant funding round. The...

Ascent Technologies has been acquired by Edgewater Equity Partners, a distinguished private equity firm based in Boston.

In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...

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.