Tag: RegTech

Signicat, a European leader in identity services, has launched ReuseID, a digital identity solution that allows organisations to create, manage, and reuse verified identities...

Theta Lake, a provider of AI-driven compliance and security solutions for digital communications, has announced the launch of a new product developed with Cisco....

Kaizen has launched its new MAR360 solution, a comprehensive suite designed to transform how firms address market abuse detection and prevention. The launch comes at...

Signal AI, a risk and reputation intelligence company founded in 2013, has secured a major investment to support its international growth and product innovation....

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.

Compliance teams are grappling with mounting pressures as regulatory oversight grows more intense and alert volumes continue to rise. Traditional AI copilots have offered...

Zeidler Group has expanded its Marketing Material Review Tool (MMR-Tool) to include Hong Kong’s regulatory framework, enabling asset managers to meet the region’s fund...

US regulatory enforcement in the financial sector has dropped sharply under the Trump administration, according to new findings from Wolters Kluwer. The firm’s Regulatory Violations...

As Generative AI (GenAI) continues to weave itself into corporate operations, the debate around its use in legal and compliance work has grown louder....