The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
A shift in sustainable finance: Insights into the EC’s latest SFDR...
In a recent post by Novatus Global, the company took a deeper look into the European Commission's SFDR reforms.
Ensuring financial security: How firms comply with the OFAC SDN list
A recent post by Alessa has detailed what the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List is.
How financial institutions can safeguard integrity with the three-step risk-based method
In a recent post by Fenergo, the company outlined how FI's are able to safeguard integrity with a three-step risk-based method.
What are CFPB’s reforms to redefine consumer data handling?
The CFPB has unveiled ambitious amendments to the FCRA that would redefine the rules for data brokers, furnishers, and end users.
Microsoft partners with Greenomy for advanced RegTech solutions
Greenomy is setting a new precedent by partnering with Microsoft to offer ESG Data and RegTech solutions to both corporates and financial services institutions.
Kreda chooses Amlyze for state-of-the-art compliance software
Amlyze, a firm known for its anti-financial crime tools, has recently been chosen by Kreda, a major united central credit union in Lithuania.
GoTyme Bank integrates with NICE Actimize for fintech crime prevention
NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced a landmark integration.
How Arctic Intelligence is leading the way in business-wide financial crime...
Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software.
iProov and Ping Identity team up to bolster digital identity verification
iProov has announced a strategic partnership with Ping Identity, a frontrunner in delivering seamless and secure digital experiences.
Know Your Customer collaborates with HKMA for advanced RegTech solutions
Know Your Customer has joined forces with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI).
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