RegTech

In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.

Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date.

The European Banking Authority (EBA) has published its final draft implementing technical standards (ITS) on supervisory reporting requirements, amid the latest Basel III reforms in the EU.

The Global Reporting Initiative (GRI) has announced the launch of its new GRI-ESRS Linkage Service to help companies align their sustainability reporting with the European Sustainability Reporting Standards (ESRS).

Eventus, a leader in comprehensive, at-scale trade surveillance software, and Abaxx Technologies, a pioneer in financial software and market infrastructure, have announced their collaboration.

In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected.

IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and...

Vodafone Business, the digital communications solutions unit of telecommunications company Vodafone, has announced the launch of Vodafone Business ESG Navigator.

ISO, the International Organization for Standardization, is working on developing its first international standard on net zero.

As technology continues to evolve over the long-term, one particular trend we can expect to remain is that of the role of voice –...