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TAINA celebrates success and innovation in 2023
In an ever-shifting financial landscape, TAINA has not only weathered the storm but also charted a remarkable growth path. The company's dedication to revolutionising...
AMLYZE and TransactionLink unite to advance AML/KYC solutions
AMLYZE, a leading RegTech, has partnered with TransactionLink, the Berlin-based no-code platform known for revolutionizing AML and KYC automation.
Understanding the instant payment fraud challenge for banks
The financial landscape is witnessing a seismic shift with the advent of instant payments, known as real-time payments (RTP).
Regulatory challenges in 2024: The FinTech response to AML, KYC, and...
In a recent Fenergo webinar, 'Guidance on the Global 2024 Regulatory Changes', experts delved into the forthcoming regulatory trends for 2024.
Evolving trade surveillance: Overcoming challenges in financial markets
The world of trade surveillance is confronted with daunting challenges, characterized by the daunting task of keeping pace with the rapidly evolving and complex financial markets. Despite facing chronic resource limitations and limited influence within firms, there are emerging reasons for optimism in this sector.
Redactable’s innovative AI redaction platform secures $5.5m in seed funding
Redactable, an AI-driven web application designed for redacting sensitive documents, has successfully secured $5.5m in seed funding.
This significant financial boost was led by Gradient...
Recordkeeping, regulations and consolidation: the RegTech trends that stood out in...
In 2023, new technologies entered the market that brought new challenges for financial services firms to remain compliant, RegTech was given the opportunity to provide the solutions necessary to fix this issue. Whilst the industry may be still relatively unknown beyond the shores of finance, its importance cannot be understated.
FjordPhantom malware threatens 80% of top global banking apps
Promon, an application shielding technology firm, recently identified a new cyber threat named FjordPhantom targeting banks in Southeast Asia.
Drata’s new TPRM offering aims to optimise compliance
Drata, known as the world's most advanced security and compliance automation platform, has launched its third-party risk management (TPRM) solution.
How did the RegTech sector fare in the year of Generative...
As another year draws to a close in the RegTech industry, the sector is peering up at a new unexpected leviathan in its midst – Generative AI. The technology, virtually unknown in the mainstream at the start of this year, has created not just new opportunities but completely new challenges for the industry to grip its teeth into.
