Tag: RegTech

FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists. The updated solution allows...

Regnology, a global provider of regulatory, risk, finance and supervisory technology, has launched a Certified Implementation Partner Programme to establish a new international benchmark...

Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate. According to...

Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...

Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...

Entrust, an identity-centric security solutions provider, has entered into a collaboration with IBM Consulting aimed at helping enterprises regain control of their cryptographic estates...

Cyphercor, an Ontario-based cybersecurity company and developer of the LoginTC Multi-Factor Authentication platform, has been awarded a grant through the Ontario Centre for Innovation's...

A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to expand its portfolio into structured debt instruments, a move...

Sales tax compliance firm Zamp, which positions itself as the operating system for sales tax, has announced a total of $30m in funding to...

Banks are grappling with a fundamental tension at the heart of modern compliance: financial crime never stops, yet the systems designed to combat it...