Tag: RegTech

As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...

Money laundering methods continue to evolve at pace, forcing financial institutions to rethink how they identify and prevent illicit activity. According to AiPrise, as...

Enterprises are producing more digital communications than ever before, spanning email, collaboration platforms, recorded meetings, voice, video and an expanding layer of AI-generated content. As...

Navigating tax season can be challenging for businesses, financial institutions and service providers, particularly as reporting obligations continue to expand across digital assets, cross-border...

Regnology has signed an exclusive agreement to acquire Moody’s Regulatory Reporting & ALM Solutions business. The proposed acquisition is intended to significantly strengthen Regnology’s position...

Exein, a cybersecurity company specialising in embedded runtime protection for connected devices, has raised fresh capital as it looks to scale its international footprint...

The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening how banks manage third-party risk, responding to the...

Modernisation is firmly on the agenda for regulated financial services firms. Data estates have become increasingly complex, costly to maintain and difficult to defend...

Whether it comes from a doctor, a teacher, or a financial regulator, the word “exam” rarely inspires confidence. In financial services, however, regulatory exams...

Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...