Company News

iDenfy, a Lithuania-based software provider, specializes in identity verification and fraud prevention. Established with a commitment to technological innovation, iDenfy recently announced its new...

A recent report from the Bank of Canada reveals that there is a limited appetite among Canadians for the adoption of a CBDC.

Artificial intelligence is becoming a common sight, but there are still fears around using the technology and ensuring it is not being misused.

Swedish RegTech firm Acuminor has partnered with RedCompass Labs to bring a new UK AML Gap Analysis offering to market.

MAP FinTech’s new product helps businesses deal with the EU’s complicated Markets in Financial Instruments Directive (MiFID II). However, developing it was far from easy.

The US, UK, and EU each implement a "50 percent rule" within their sanctions frameworks, crucial for monitoring international financial activities.

Caden, a dynamic data intelligence firm, has proudly announced its latest fundraising success, bagging $15m.

Organised crime is the biggest compliance-related fear facing firms, according to a new report from NorthRow.

Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.

Predictive analytics platform Betterview has partnered with Geospatial Insurance Consortium (GIC) to improve its aerial imagery.