Tag: RegTech

Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.

Zeidler Group, a legal and compliance specialist serving the global investment funds industry, has extended its AI-powered Marketing Material Review Tool (MMR-Tool) to include full regulatory support for Singapore.

CUBE has acquired Acin, a RegTech firm specialising in operational risk and AI-driven technologies for the financial services sector. The acquisition strengthens CUBE’s position in...

Founded in 1992 and headquartered in Edinburgh, ALMIS International empowers banks and building societies to manage, monitor, and report on their financial risk profiles....

The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.

UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright. The partnership is...

AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results. According to WorkFusion, it has emerged...

OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.

The IFRS Foundation has reported a growing wave of global momentum towards the adoption of its IFRS Sustainability Disclosure Standards (ISSB Standards), with 36...

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...