RegTech

TRAction, a specialist in trade reporting solutions, has linked its regulatory reporting technology with the multi-asset trading platform of TraderEvolution, giving firms a smoother...

Most professionals in financial crime compliance come from law enforcement, audit or legal backgrounds. Siiri Graabi took a different route, arriving via the European...

Theta Lake has joined forces with IPC to help financial institutions move trade floor communications to the cloud without sacrificing regulatory oversight. The tie-up connects...

The UK's shift to T+1 settlement on 11 October 2027 will see in-scope securities trades settle one business day after the trade date instead...

Artificial intelligence is rapidly embedding itself in professional services, with tax due diligence firms deploying AI agents to automate research, analyse vast datasets, draft...

Founded in 2019, Velocity FSS offers a comprehensive AML platform acts as an all-in-one solution for AML compliance and reporting requirements. Offering a FRAML...

In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...

Signicat has joined forces with TrustTech to enable regulated businesses to adopt reusable identity through private wallet ecosystems. The alliance brings together Signicat's digital identity...

The FCA, the UK's financial services regulator, has published a landmark review examining how AI could transform retail financial services for consumers, firms, markets...

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...