Tag: RegTech

In a recent post by Fenergo, the company outlined how FI's are able to safeguard integrity with a three-step risk-based method. 

DWS Investment Management Americas has been charged by the SEC in two separate enforcement actions, leading to a settlement of $25m.

The CFPB has unveiled ambitious amendments to the FCRA that would redefine the rules for data brokers, furnishers, and end users.

Amlyze, a firm known for its anti-financial crime tools, has recently been chosen by Kreda, a major united central credit union in Lithuania.

Greenomy is setting a new precedent by partnering with Microsoft to offer ESG Data and RegTech solutions to both corporates and financial services institutions.

The EPI, a bank-backed venture established to counter giants like Mastercard in Europe, named its digital wallet solution as 'wero'.

Earlier this week, Theta Lake and RingCentral enhanced their relationship. Looking towards the future, how are the two firms transforming comms security?

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have recently announced a landmark integration.

Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess,...

The adoption of RegTech solutions is shooting through the roof - with companies in the space in more demand than ever before.