Tag: RegTech

Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...

Signicat, a leading digital identity platform operating across Europe, has acquired Inverid, a Dutch specialist in NFC-based identity verification solutions, in a move that...

Luware Recording was developed to meet the growing demand for secure, scalable, and regulation-ready communication recording. As the world increasingly adopts digital collaboration tools—especially...

Corsha, a cybersecurity company specialising in machine identity protection, has secured a strategic investment from Booz Allen Ventures, the corporate venture arm of Booz Allen Hamilton.

ComplyControl, a provider of AI-powered compliance solutions, has joined UK Finance as an Associate Member, reinforcing its commitment to strengthening the UK’s financial ecosystem...

In a financial world increasingly driven by complex regulations and high-stakes compliance demands, firms are under mounting pressure to deliver precise, timely, and transparent...

AuditBoard has announced the appointment of Raul Villar Jr. as its new CEO, marking a strategic move as the company looks to strengthen its position in the global connected risk management space.

KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.

Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform...

Sovos and Tungsten Automation have announced a strategic partnership to deliver an integrated compliant AP solution for multinational organisations. The partnership aims to address the...