Tag: RegTech

Kore, a RegTech SaaS platform that enables large financial firms to accelerate regulatory compliance, has secured a significant financial boost.

The growth of large language models is taking the RegTech industry by storm – and it may have only just scratched the surface of what is possible.

Clearstream, a central securities depository providing global post-trade services, has partnered with regulatory reporting firm Regnology.

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns. 

European banks have shown resilience in the face of a tougher stress test, according to a new report from the European Banking Authority (EBA).

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

In Q2 of 2023, the UK saw a rise in fraudulent activity with a loss of £593m, pushing the total stolen cash in the past year to almost £3.5bn.

A significant upgrade has been introduced to KYC Portal's application completeness feature, aiming to enhance the user experience.

As the European Union’s (EU) environmental, social and governance (ESG) reporting requirements become increasingly stringent and frequent, companies are grappling with how to keep up.