Compliance Management

Social investing network eToro will implement Regnology’s tax reporting solution as part of a new partnership to help clients produce tax reports.

The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.

NVISIONx, which claims to be one an industry-first data risk intelligence platform, has raised $4.6m in seed funding.

A recent eBook by RegTech firm Clausematch has outlined what it believes will be the top ten trends impacting compliance technology this year.

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?

The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) are to introduce a set of measures to improve digital banking security.

Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.

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?

Content firewall provider Accellion has come to a settlement of $8.1m to bring to an end a lawsuit over a data breach that involved FTA, its legacy file sharing service.