Tag: RegTech

Tax Systems, the global tax and accounting software provider, has rebranded as Alphatax, adopting the name of its flagship corporation tax compliance platform as...

Fourthline, the Amsterdam-headquartered identity verification and compliance specialist, has agreed a merger with Veridas, an international digital identity provider, in a move designed to...

Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...

Media monitoring and media intelligence are frequently conflated, yet the distinction carries real consequences for anyone building or buying in the space. According to Opoint,...

AI agents are increasingly becoming part of tax due diligence workflows, helping professionals analyse transaction data, identify potential exposures and summarise complex regulatory information....

The UK government's independent AI Champions for financial services, Harriet Rees of Starling Bank and Dr Rohit Dhawan of Lloyds Banking Group, have drawn...

French investment banks face growing pressure to strengthen conflicts of interest frameworks as the Autorité des marchés financiers (AMF) raises the bar on compliance...

Onboarding is the first impression a new client forms of their private bank, yet according to fincite, it is often the weakest link in...

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how...

Artificial intelligence is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, yet the rules designed...