Tag: RegTech

Kreios has entered into a cooperation agreement with the Association of the Luxembourg Fund Industry (ALFI), the country's main fund industry body, to accelerate...

For years, the brokerage industry poured resources into where returns were most visible: the front end. Trading platforms became the competitive arena of choice...

Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...

RegTech Analyst and Parker & Lawrence Research have collaborated to unveil a major new industry report, The Global State of RegTech 2026, offering one...

There’s a quiet shift happening beneath the surface of financial service. It’s a move that is proving to be less about new tools arriving...

The compliance landscape for investment managers is shifting faster than it has in years. At ACA Group's recent spring media roundtable, the firm's experts...

Socure, a provider of identity and risk intelligence infrastructure, has named Chung-Man Tam as its CPO and Pablo Abreu as its inaugural chief AI...

The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...

How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...