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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

From clearing challenges to a revolution in trade surveillance: The Eventus...

Travis Schwab - the CEO of Eventus - the global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense – recently spoke...

European companies face data security challenges amidst rising cyberattacks

A study has found 29% of European organisations face significant challenges in fully utilising data due to concerns surrounding data security.

Nvidia collaborates with Reliance to revolutionise India’s AI capabilities

Nvidia, a global AI chip supplier, has joined forces with Reliance Industries, a prominent Mumbai-based multinational, to elevate India's AI infrastructure.

Eventus enhances trade surveillance with launch of next-gen Validus UI

Eventus, a global leader in trade surveillance software, has launched an advanced UI for its renowned Validus platform.

Fleur Sohtz takes the helm as chief marketing officer of Xceptor

Xceptor, a premier data automation platform provider, has officially named Fleur Sohtz as their new CMO.

Grasping EU/UK’s enhanced data quality standards under EMIR REFIT

MAP FinTech recently took the opportunity to explain the increased data quality reconciliation requirement that is coming on under EMIR REFIT.

How can companies build a robust information security culture?

TAINA Technology recently took the opportunity to explain how businesses can build a strong information security-aware culture. 

Singapore’s SGX RegCo to align with ISSB’s climate standards by year-end

The Singapore Exchange Regulation (SGX RegCo) is gearing up to review any necessary modifications to its present listing rules by the conclusion of this year.

A comprehensive guide to the 2023 revisions of Form 1042-S by...

On March 3, 2023, the Internal Revenue Service (IRS) rolled out new instructions for the 2023 version of Form 1042-S.

How to stay ahead of fraud and financial crime

With financial crime and fraud consistently evolving and changing, there is the regular need for the financial industry to keep pace with it.

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