Tag: RegTech

IDnow, Europe's leading identity verification platform, and Trustfull, a specialist in frictionless fraud prevention technology, have formed a strategic partnership to deliver a more...

The partnership between London Stock Exchange Group (LSEG) and Microsoft is redefining how financial services firms harness data and artificial intelligence. By combining LSEG's trusted...

MCO (MyComplianceOffice), a provider of integrated compliance technology, has announced the launch of its Digital Asset Personal Trading solution, designed to help financial services...

Despite years of investment in AI and advanced analytics, most financial institutions are still fighting fires rather than preventing them. That is the blunt assessment...

Knowledge silos have long been one of the most stubborn productivity drains in large organisations. Content gets buried in disconnected systems, teams duplicate work...

Across Europe, banks are racing to modernise their card systems at an unprecedented pace. Yet despite the urgency and investment involved, the majority of...

Sumsub, a global identity verification and anti-fraud specialist, has formed a strategic partnership with Approvely, a FinTech infrastructure platform catering to regulated and high-risk...

As investment managers hunt for new sources of alpha in an increasingly competitive landscape, those operating UCITS funds face a particular challenge: navigating the...

The clock is ticking for organisations that submit information returns electronically. With the IRS set to retire its long-standing FIRE (Filing Information Returns Electronically)...

Prometeia has been quietly building one of the financial services sector's most comprehensive Generative AI strategies. Since late 2022, the Italian analytics and advisory firm...