Tag: RegTech

The constant evolution and intricacy of today's risk environment demand robust financial crime risk management tools. As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses.

While the RegTech sector is fairly young compared to some of its counterparts, the industry is brimming with energy and innovation

The importance of an effective implementation of the European Sustainability Reporting Standards (ESRS) cannot be overstated for organisations. This is key in demonstrating their commitment to sustainable practices and answering the rising calls for transparency and accountability. To ease and streamline the reporting process, businesses can utilise specialist software providing comprehensive solutions customised to their distinct requirements.

The latest episode of Fenergo FinTalks podcast, an series keeps its audience updated with the latest developments in the RegTech, compliance, and anti-money laundering (AML) sectors, focused on Environmental, Social, and Governance (ESG) investing.

The upcoming deadlines for applying changes to EMIR reporting for both the EU and the UK are fast approaching, with the EU's date set...

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.

In a recent post by Acuminor, the firm described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management. 

AI has long been touted as the future for many industries, and the explosion of ChatGPT may have revealed that that future is now here.

Encompass Corporation, recognised as the leading provider of dynamic Know Your Customer (KYC) process automation, recently named Cheri Burns as PR & Corporate Communications Director. Her new role will be central to steering media relations for the firm.

Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.