Tag: RegTech

Hopae, the digital identity verification platform, has launched INE QR eID verification for Mexico, extending Hopae Connect's global coverage to more than 70 electronic...

Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....

Confluence Technologies has launched Confluence POINT, a new layer of AI-enabled automation built to optimise workflows across its entire product suite. The launch is designed...

Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...

Financial institutions have spent years bolting risk, finance and regulatory reporting systems together, but the cracks are starting to show. As regulators demand more...

The FCA has finalised its biggest shake-up of UK MiFIR transaction reporting since Brexit, and firms hoping for a straightforward compliance breather may be...

Compliance professionals keep asking the same question: will digital assets, tokenised securities and prediction markets force regulators to rewrite insider trading law? Increasingly, the...

E-invoicing and digital reporting have moved well beyond efficiency projects, according to Tieto. Across many markets, they have become a prerequisite for doing business...

CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, a voluntary framework...

Datavault AI Inc., a NASDAQ-listed technology company spanning data monetisation, credentialing, digital engagement and real-world asset tokenisation, is moving further into the RegTech and...