Tag: RegTech

A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. At its core, remediation...

The UK’s financial watchdog has quietly adjusted how firms monitor regulatory expectations, introducing a new framework designed to provide clearer guidance across key sectors....

Anti-money laundering compliance has become an unavoidable reality for financial institutions operating in today’s heavily regulated environment. From FinTech start-ups to global banks, firms...

AutoRek, a financial technology company specialising in automated reconciliation and financial control solutions, has launched RegToolKit, a new regulatory compliance platform designed to help...

Diligent, a provider of AI-powered governance, risk and compliance (GRC) software delivered through a SaaS platform, has unveiled a new product called AuditAI. The solution...

RegTech was built to solve fragmentation in compliance. But as the sector consolidates and platforms expand across surveillance, reporting, identity and risk, a new...

FinScan has partnered with Nexus AML to help regulated institutions scale data-first AML operations globally. The collaboration is aimed at tackling one of the most...

Commerzbank, a major German bank, has announced a strategic collaboration with Hawk, a leading provider of AI-powered anti-fraud and AML technology, to strengthen its...

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...