Transaction Monitoring

The European Central Bank has closed a consultation that found that most market stakeholders were positive about it the bank acting as a trusted authority publishing compounded term rates using the euro short-term rate (€STR).

Following the release of the FinCEN Files in September, RegTech Sigma Reporting shows how old risk ratings on financial crime are often static and out of date.

Banks struggle to detect money laundering and Covid-19 is making the situation worse, according to new research from BAE System.

Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.

Compliance technology developer SteelEye has been picked by Schroders to help with MiFIR transaction reporting.

Regulators around the world are working on implementing new standards for data collection and reporting. However, could this be a threat to the RegTech industry?

Australian-based Arctic Intelligence has launched the latest iteration of its risk assessment platform to better support clients across the world.

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

Buying a RegTech solution is never easy, but there are some things you can consider beforehand.

A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.