Tag: RegTech

The Nordic region is among the most cashless in the world, with cash accounting for fewer than 5% of all transactions in Norway and...

Artificial intelligence is rapidly embedding itself into document-heavy organisations, promising to transform everything from contract analysis to compliance monitoring. Yet despite this momentum, many...

Australia's AML/CTF reforms are just months away, and financial crime leaders face a defining moment. A recent webinar featuring industry figures from Deloitte, AMP,...

Technology-driven law firm and RegTech provider Zeidler Group has added Taiwan to its Marketing Material Review Tool (MMR-Tool), expanding the platform's global regulatory coverage...

Financial plans built on static assumptions are increasingly struggling to maintain credibility in today's fast-moving environment, according to a new report from Ortec Finance. With...

Most compliance programmes can answer the question "who owns this entity?" What they cannot reliably answer is whether a corporate structure has been deliberately...

As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...

More than a decade since FATCA and CRS were introduced, fund administrators have become the operational backbone of investor tax compliance across global fund...

Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...

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