Tag: RegTech

Banks have long carried the heaviest anti-money laundering (AML) burden, but regulators are increasingly turning their attention to life insurers. Handling large premiums over...

Njordium Cyber Group, a Swedish cybersecurity and governance software firm, has introduced Inspect360 GRC, a governance, risk and compliance platform. The platform gives organisations an...

Financial services remains one of the most tightly regulated sectors in the world, and the challenge for compliance teams goes well beyond the volume...

Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with partners offering products...

Payments firm Altery has turned due diligence investigations that once took hours into tasks completed in minutes, and it has done so without adding...

As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...

Large financial institutions are moving faster than smaller peers when it comes to testing AI for regulatory reporting, but size has yet to give...

Sanctions screening is the practice of checking customers, companies and transactions against official sanctions lists to detect parties barred or restricted from financial activity....

Regulated firms can record Teams Phone calls in a way that satisfies MiFID II and FCA recordkeeping rules, but only through a certified compliance...

Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...