Tag: RegTech

Diginex, a NASDAQ-listed provider of sustainability-focused RegTech solutions, has signed a non-binding memorandum of understanding (MOU) to acquire IDRRA Cyber Security Ltd., which trades...

The growing popularity of ephemeral messaging apps is creating serious compliance risks for financial services firms. These platforms, designed to auto-delete messages after a short period, are increasingly used by employees—sometimes even for work-related communications. With regulatory bodies mandating that all business communications must be retained, companies must urgently address the challenges posed by these tools.

Wilmington, a global provider of data, information, education and training services in the GRC sector, has announced the acquisition of Conversia, a Spanish market...

Spektr has launched spektr 2.0, a reimagined version of its platform aimed at transforming how compliance teams manage customer risk across the entire lifecycle. The new...

Collaboration in anti-money laundering (AML) has long been a shared ambition across the financial services sector. Credit Reference Agencies already exchange payment data, fraud...

As we delve deeper into the second half of 2025, the RegTech industry continues to undergo regular transformations, with the continuing AI revolution leading...

RegTech has experienced a strong 2025 so far, with developments abounding across the sector. At at a powerful time for the industry, it can...

Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...

The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...

As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...