Tag: RegTech

Generation Impact Global (GIG), a Swiss RegTech company specialising in sustainability and non-financial data management, has announced the launch of QB-EDGE, a new tool...

Regulatory inspections play a central role in ensuring that organisations remain compliant and maintain strong quality standards. While inspections often close with a series of...

Cato Networks, a provider of secure access service edge (SASE) solutions, has acquired Aim Security, a company specialising in AI security technology. The deal marks...

Vouched, a US-based company specialising in AI-powered identity and agent verification, has secured $17m in a Series A funding round led by Spring Rock...

As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...

In today’s fast-evolving financial markets, the asset management ecosystem has become more interconnected than ever. A wide network of players — from asset managers,...

Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...

The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...

Nasdaq Verafin and BioCatch have entered a strategic partnership aimed at addressing the escalating threat of global payments fraud. The collaboration is designed to bring...

The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...