Risk Management

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring. Atom chose...

GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.

After a strong 2021, many RegTech companies are looking ahead to the new year with optimism for another year of advancement and greater innovation. With the pandemic still raging on, 2022 could be another year for RegTech companies to further ingrain themselves into the system. What trends should the industry look out for this year?

The New Zealand Banking Association has unveiled new measures to amplify their fight against financial scams.

The Hong Kong Monetary Authority (HKMA) will develop a green sustainable finance module for banking practitioners following recommendations from Hong Kong’s Green and Sustainable Finance Cross-Agency Steering Group.

Derivatives risk analytics company OpenGamma has landed a $1m from Japan Exchange Group (JPX) in exchange for a minority stake in the business.

Four financial regulators in the UK have a Memorandum of Understanding (MoU) that sets out the framework the authorities use to cooperate in relation to UK payment systems.

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.

In a recent post, Moody's Analytics took the opportunity to provide a 'money laundering 101' case into how criminals launder money.