Tag: regulatory compliance

FullCircl marked a significant milestone, celebrating the first anniversary of its SmartBroker facility, a game-changer for British Insurance Brokers' Association (BIBA) members.

In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.

European RegTech investment stats in Q2 2024: RegTech deal activity in Europe fell by 74% for Q2 2024 in YoY comparison The average deal...

In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...

FullCircl, a leading identity verification platform, has unveiled its latest product tailored specifically for the gambling sector.

Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.

Financial institutions and regulated entities across Malaysia are gearing up for the nation’s fifth mutual evaluation by the FATF, scheduled for 2025.

Axiad, an identity-first security provider, announced today that it has secured a $25m investment from Invictus Growth Partners.