In a time where AI is revolutionising industry after industry, the increasing need and desire to automate compliance is becoming ever more sought after. The role of AI in financial services is rapidly increasing, with the introduction of ChatGPT causing deep ripples in the financial industry. With compliance being a permanent challenge for companies to...Read More

With the financial world becoming ever more interconnected with digital and technological innovations, the spectre of financial crime looms potentially larger than ever. The new technologies gracing the market as the next big thing are numerous – and many companies are seeking out the best-of-breed to ensure they can win the future. For businesses looking...Read More

Since the onset of the Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward. What can be expected to happen in 2023? With the restrictions brought about by the pandemic, many companies were forced to move to digital models in order to maintain their businesses. This offered a...Read More

After noticing the pitfalls of traditional onboarding, Know Your Customer set out to transform the KYC and KYB process to one that was more efficient, provided a better user experience and delivered more robust compliance. Know Your Customer was launched back in 2015 when Claus Christensen and his fellow co-founders encountered the difficulties involved with...Read More

At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and more sustainable world. IMTF was founded in 1987 by Mark Büsser. After graduating from the Swiss Federal Institute of Technology in Zurich with a degree in aeronautical engineering, he went...Read More

Red Oak Compliance is uniquely positioned to understand the needs of compliance departments and the challenges they face. In an era of fast-paced regulatory requirements, the Great Resignation, and a squeeze on resources, this is invaluable. Red Oak was founded in 2010 by a team of compliance and technology experts, Stephen Pope, Cathy Vasilev, and...Read More

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others? At the beginning of 2022, one of the key considerations for companies in financial services was regulated businesses implementing and adjusting to the European Union’s 6th AML directive....Read More

Set to go into effect in 2024, the Markets in Crypto-Assets Regulation (MICA) is the first all-encompassing effort to tackle cryptoassets. How will its passage change the crypto space? Back in October this year, the European Parliament voted 28 to 1 in favour of the legislation. The MiCA regulation brings rules contained in MIFID, Market Abuse and...Read More

The FCA recently introduced Consumer Duty regulation, which aims to ensure customers receive communications from financial services firms that they understand. How can firms become more compliant with it? A company with a key interest in Consumer Duty is RegTech firm Aveni, who recently promised to help financial services firms meet the regulation with the development...Read More

In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in AML is becoming ever more important. With bad actors and state-sponsored threat groups bringing new challenges to protecting against money laundering, there has become a need for companies to innovate more than ever to support AML. Remonda...Read More