Tag: RegTech

Separately managed accounts (SMAs) have moved well beyond their origins as a niche structure for private wealth. Today, the full spectrum of investors —...

The landscape for defined benefit (DB) pension scheme endgame planning in the UK is shifting. For years, securing a buy-out with an insurer was...

EXANTE, a licensed international broker, recently delved into how it overhauled its delivery process for a business-critical CRM system — moving away from manual...

RegTech provider SmartSearch has warned that anti-money laundering (AML) standards must improve across the legal and accountancy sectors following the publication of a new...

Cleafy, a Milan-based enterprise cybersecurity company specialising in banking fraud prevention, has raised €12m in a Series B round co-led by United Ventures and...

For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...

Digital communications governance and archiving (DCGA) has moved far beyond its origins as a back-office compliance task. Today, it plays a central role in...

Digital asset reporting specialists Ledgible and Label have formed a strategic partnership aimed at simplifying regulatory reporting for digital asset firms through integrated support...

Napier AI, a RegTech providing financial crime compliance software to institutions worldwide, has launched its Insights AI feature within its Transaction Monitoring solution, following...

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