Tag: RegTech

RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...

Cardamon and Microsoft have announced a partnership through Microsoft’s AI Partnership Program. The collaboration is designed to help organisations in highly regulated environments adopt AI with...

Many financial institutions still manage regulatory compliance with processes that are slow, labour-intensive and increasingly difficult to sustain. Compliance teams often describe a constant...

PwC US, a global professional services firm specialising in audit, advisory, and risk transformation, and Google Cloud have expanded their alliance with a major new...

Morning commuters at London Waterloo station were met with an unusual sight as a pop-up “ATM” appeared to offer passers-by the chance to “give...

Zeidler Group has urged asset managers to treat the SEC’s latest Marketing Rule FAQs as a targeted clarification rather than a market-moving change, arguing...

heyData, a compliance platform, has closed a $16.5m Series A funding round led by Riverside Acceleration Capital (RAC). According to the company, compliance today is...

The European Payments Council (EPC) has launched a request for information as it looks to identify potential service providers to build, run and support...

AI in financial services is no longer a “nice to have”. Boards are asking where it can reduce cost and improve decision-making, executives are...

Horizon scanning has become a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape. According to Corlytics, by gathering and...