Tag: RegTech

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...

Diginex, a sustainability and RegTech software provider listed on Nasdaq, has appointed Lubomila Jordanova as CEO. Diginex provides software solutions that help businesses and governments...

Singapore’s Project MindForge is entering a more mature phase, as the city-state shifts from isolated AI pilots to the harder work of enterprise-wide governance...