Tag: RegTech

Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 

WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.

Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.

Levine Leichtman Capital Partners (LLCP), an international private equity firm, has made a significant investment in cleversoft Group, a top-tier provider of regulatory software for the financial services sector.

In the rapidly evolving FinTech space, executive-level individuals across various organisations are finding themselves under the microscope. Theta Lake's Susannah Hammond recently explored the current minefield of accountability. 

The introduction of GenAI has brought wide-ranging and disruptive change to a vast range of industries. In the area of risk management, this is no different.

Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies.

Keep Aware, a company that aims to shield web browsers from potential hacker threats, has raised $2.4m in a seed funding round.

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

Founded in 2008, Zeidler Group is a technology driven law firm that claims to be revolutionising legal and regulatory compliance services for the asset management industry. As the company looks towards the future, what sets the company apart and what is next for Zeidler Group?