RegTech

Financial crime compliance has been fundamentally reshaped by converging pressures: mounting regulatory complexity, intensifying enforcement, and increasingly sophisticated criminal activity. Legacy approaches are buckling under...

Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...

Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...

Kroll, an independent global provider of financial and risk advisory services, has announced the appointment of Fred Crawford to the role of executive chairman,...

Entrust, a global leader in identity-centric security solutions, has announced a collaboration with IBM Consulting to assist enterprises in gaining control of their cryptographic...

Cyphercor, an Ontario-based cybersecurity firm behind the LoginTC Multi-Factor Authentication platform, has received a grant through the Ontario Centre for Innovation's (OCI) Critical Industrial...

Banks face a persistent tension at the heart of modern compliance: financial crime never stops, yet the systems built to combat it remain largely...

A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to invest in structured debt instruments issued by a Luxembourg...

The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banks, insurers and superannuation trustees, has urged the financial sector to significantly raise its...

The Financial Conduct Authority (FCA), the UK's financial services regulator, has published new guidance designed to make it easier for asset managers to adopt...