Tag: RegTech

Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.

Nine in ten financial services firms have reported an increased compliance cost over the past five years, with 10% saying costs have doubled, according to research from RegTech firm SteelEye.

Compliance consultancy and RegTech provider Compliancy Services has merged with Portman Compliance, a fellow compliance support service.

In an increasingly digital and connected world, the need to stay alert to new challenges has never been clearer.  

The Monetary Authority of Singapore (MAS) has launched its seventh edition of the Global FinTech Hackcelerator.

Red Oak Compliance, which automates the licensing and registration process, has helped a client reduce the potential for human error in processes.

Ideagen, which develops GRC management solutions, has released a report offering an in-depth exploration of auditing software.

With the pandemic leading to a great migration online for many who previously wouldn’t have considered it, an opportunity has provided itself to RegTech companies in key markets to make the most of the new normal.

In an age of heightening tension where sanctions are being imposed globally, being able to decode and identify politically exposed persons is becoming more and more vital.

The FBI’s Internet Crime Complaint Center (IC3) revealed it received 649 complaints of ransomware attacks that had targeted critical infrastructure organisations last year.