Tag: RegTech

Compliance professionals are not short of tools. If anything, they have too many. A screening platform here, a sanctions portal there, regulatory updates, case...

For iGaming operators, payments firms, and financial services companies, regulatory change never stops moving. As stated by Vixio, new rules, updated guidance, and shifting enforcement...

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...

Experian has launched Identity Connect, a new solution designed to help organisations verify customers in line with emerging UK digital identity standards while reducing...

RiskSmart has entered into a strategic partnership with The Evolution Group Ltd (TEG), a transformation, advisory, and delivery specialist, aiming to help organisations manage...

Bank compliance teams are facing a regulatory landscape that is shifting faster than many firms can keep pace with. From artificial intelligence governance and...

Eventus, a provider of trade surveillance and financial risk technology, has signed a deal with Novig, a sports prediction market operator in America, under...

Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...

Key views on barriers to third-party RegTech adoption across FIs: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...

Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...