RegTech

SmartSearch, a leading provider of digital anti-money laundering (AML) verification and monitoring solutions, has announced a new partnership with Clio, a global leader in...

FinTech Global recently sat down for an interview with William Davenport, managing director at Wordwatch, to find out more about how the company is...

Adepa has partnered with Fenergo to modernise investor onboarding and strengthen compliance processes across Adepa’s international operations. The collaboration is aimed at streamlining investor services...

As financial institutions gear up for the 2025 tax reporting season, the regulatory landscape is undergoing significant transformation. The Internal Revenue Service (IRS) has...

Second-generation AI agents are transforming the landscape of financial crime compliance, bringing new levels of collaboration between people and machines. The rapid pace of...

Dollarize has partnered with Flagright, a no-code compliance platform specialising in transaction monitoring and AML solutions. The partnership will enable Dollarize to enhance its financial...

US federal bank regulators have announced the withdrawal of their Principles for Climate-Related Financial Risk Management for large financial institutions, marking a shift in...

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...

Over the past decade, financial institutions have faced an unrelenting wave of new regulatory requirements. With Basel 3.1 on the horizon, firms are being called...

As financial services evolve amid digital transformation and stringent regulatory demands, embedded compliance emerges as a pivotal strategy, weaving regulatory adherence directly into the...