Tag: RegTech

Ninety One has chosen Fenergo as the technology partner behind a major stage of its digital transformation programme. The asset manager has selected Fenergo's unified...

Evrotrust and Trustfull have entered a strategic partnership designed to help organisations tighten fraud prevention and identity verification across digital customer journeys. The tie-up brings...

Sumsub, a global verification and compliance platform used by more than 4,000 businesses worldwide, has introduced a new identity verification tool built specifically for...

FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, has partnered with Quantifind to integrate AI-powered adverse media intelligence into...

Tallinn-based RegTech provider Instarc has secured €1.25m in strategic investment to accelerate the commercial rollout of its cloud-native compliance platform in South Africa, targeting...

Financial regulators are under increasing pressure to modernise their technology infrastructure as data volumes rise, markets become more complex and evolving regulatory demands place...

There is a useful moment, around the middle of any year, when the noise starts to separate from the signal. For RegTech, the first six...

Kyndryl has worked alongside Incore Bank and Google Cloud to trial an agentic AI approach designed to speed up customer onboarding and automate risk...

Global asset managers distributing across three or more jurisdictions are discovering that regulatory risk no longer behaves like a simple cost line. According to Sherlocq,...

Australia's federal administration has launched a Financial Innovation Strategy designed to modernise the country's financial system, lift productivity and strengthen the regulatory environment in...