Tag: RegTech

StarCompliance, a RegTech firm specialising in employee and firm compliance technology, has unveiled StarAssist, an AI-powered capability designed to embed explainable, auditable intelligence directly...

ASIC has called on all licensees and market participants to urgently bolster their cyber resilience in response to the growing threat posed by frontier...

Eventus, a global trade surveillance and financial risk solutions provider, has appointed Cameron Routh as its new CEO, succeeding founder Travis Schwab. Routh brings more...

The Monetary Authority of Singapore has announced a collaborative initiative with the country's banking sector, the Government Technology Agency of Singapore, and the Singapore...

Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...

Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...

If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...

Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...

Most investment and risk teams do not have an information problem. They have a timing and structure problem — and it is costing them...

AML screening is not a practice confined to major banks. Across a wide range of industries, regulatory obligations apply, and the threshold for compliance...