Tag: RegTech

Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...

Experian, the global data and technology company, has announced a new long-term global partnership with ServiceNow, the AI platform provider, to bring autonomous AI...

For much of the last decade, RegTech has been viewed as a category in its own right: a fast-growing ecosystem of specialist providers helping...

The broad predictions made for insurance in 2026 have largely held up. But according to analysis from Tietoevry, the story emerging from the first...

Private banking chief information officers are sitting on an uncomfortable truth: if your core platform was built five to seven years ago, you are...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...

DDD Invoices, a Slovenia-based provider of API-driven e-invoicing compliance infrastructure, has closed a €1.31m seed funding round. The round was backed by Fil Rouge Capital...

Revolut Trading Ltd (RTL), the authorised trading arm of global FinTech company Revolut, has obtained a Variation of Permissions (VoP) from the Financial Conduct...

Australia's financial intelligence agency AUSTRAC, the country's primary anti-money laundering and counter-terrorism financing regulator, has published three updated national risk assessments warning that money...

South Korea's Financial Supervisory Service (FSS), the country's financial regulatory authority, has launched a dedicated task force to redesign public fund prospectuses and make...