Tag: RegTech

Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO). Nair,...

Smarsh, a global leader in digital communications compliance and intelligence, has announced significant results from its multi-year strategic collaboration agreement with Amazon Web Services...

Tax compliance technology firm Comply Exchange has achieved SOC 2 compliance, marking a significant step in its effort to provide clients with independently validated...

Commercial insurers are rethinking how they scale artificial intelligence, and according to IntellectAI, the question driving boardrooms in 2026 is no longer how fast...

Inflation has long sat at the heart of macroeconomic decision-making, shaping monetary policy, fiscal trade-offs and portfolio construction. But according to LSEG Data &...

Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...

The European Banking Authority (EBA), the EU's banking regulatory body, has published final draft Implementing Technical Standards (ITS) that overhaul its Pillar 3 disclosure...

Runlayer, an AI enablement and control platform for enterprises, has closed a $30m Series A led by Felicis, with Khosla Ventures also participating, bringing...

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...

Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...