Compliance

In recent years, United States financial regulators have established themselves as global leaders in enforcement. In 2022, they imposed $3bn in fines, nearly three...

Financial services customer onboarding platform Liveoak Technologies has secured a $2.5m investment, alongside new strategic partnerships.

With the deadline for GDPR looming closer, Icon Solutions, a payments technology provider, has partnered with RegTech business Digital Control Room.

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.

VTFinTech, a technology developer for portfolio management services, has joined the OpenFin platform to support the onboarding of its Parity One software at financial institutions.

National Bank of Bahrain (NBB) has become the first bank in the MENA region to launch open banking services for its customers.

The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

The EU's Alternative Investment Fund Managers Directive (AIFMD) is up for review and the European Securities and Markets Authority (ESMA) has now issued an open letter about the key areas that may need some attention.

RegTech provider MAP FinTech is expanding its strategic collaboration with the Depository Trust & Clearing Corporation (DTCC), the post-trade market infrastructure for the global financial services industry.