Tag: RegTech

Reviewing and supervising call recordings using Theta Lake Compliance AI with RingCentral.

There is no perfect solution and approach to regulating the cryptocurrencies market; however, Japan is setting a strong example to the world according to two executives.

Payment and identity technology company iSignthis has purchased core banking system vendor Probanx Information Systems.

Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.

Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.

BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.

FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...

Apiax has launched a new product to allow banks and asset managers to factor the tax impact of financial instruments into their investment recommendations.

Almost half of risk and compliance, internal audit, C-suite executive and board professionals are planning to modernize their compliance functions, according to a recent survey.

A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.