Tag: regulatory reporting

Droit, a leading RegTech firm specialising in computational law and regulation, has announced the integration of LSEG’s Global Shareholding Disclosure Data into its Position Reporting platform.

64% of executives reported improved risk visibility as main benefit of RegTech solutions Key Global RegTech trends for 2025: 1,802 executives across 63 territories shared...

The European Banking Authority (EBA) has released its updated final draft implementing technical standards (ITS) on resolution planning reporting.

Key Global RegTech investment trends for 2025: 1,802 executives were surveyed to obtain their perspectives on compliance practices, challenges, and ways they are evolving...

SmartStream has launched its new RegRegistry Service, aimed at helping financial institutions streamline their regulatory compliance processes.

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY UK firms dominated the European RegTech marketplace completing a...

Datox AI, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.

TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API.

The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.

The evolution from manual KYC practices to Corporate Digital Identity (CDI) represents a significant shift within the banking sector.