Tag: RegTech

Confluence Technologies and ACA Group, the governance, risk, and compliance advisor in financial services, have announced a partnership to deliver automated standard data feeds...

Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership. The collaboration aims to tackle...

Australia's financial regulator has shut down almost 12,000 scam websites in a single year, warning that artificial intelligence is intensifying the threat posed by...

Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...

The reinsurance markets in the Cayman Islands and Bermuda represent one of the offshore financial world's genuine success stories. Capital flows into these jurisdictions...

AUSTRAC has finalised its transitional and amendment rules under the sweeping AML/CTF reform programme, setting out clear timeframes and requirements for both existing reporting...

Not long ago, the notion of opening a SaaS product and simply telling it what you needed — as if speaking to a colleague...

AI has moved from novelty to necessity across virtually every industry. Organisations are scaling deployments at pace, drawn by promises of greater productivity, efficiency,...

Cyberhill Partners, a professional services firm specialising in enterprise artificial intelligence solutions for Fortune 500 organisations and US government agencies, has secured a strategic...

Felix (felix.so), an AI workflow platform that enables legal, finance, and insurance firms to run complex operations without constant human oversight, has closed a...