Tag: RegTech

In a recent post by Saifr, the company outlined some of the key regulatory changes in the US during the Q2 of 2023.

The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.

After over a year since it was announced, the Consumer Duty regulation has finally come into effect in the UK this week.

Bloom Money has raised £1m to digitalise an informal financial management system employed by ethnic communities across the world. 

A report from the International Bar Association (IBA) provides unprecedented insights into best governance practices against cyber risks.

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed...

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes. 

Ian Philips, the Global Business Dev Head of DRYiCE iControl, explained how to untangle decision-making with business flow observability.

Artificial intelligence (AI) has captured people’s imagination for decades. Sci-fi movies have often placed technology at their centre, depicting both potential utopias and dystopias of human life. In recent years, remarkable strides in AI have brought us closer than ever to a future where it seamlessly integrates into our daily lives. Yet, we are merely scratching the surface of what lies ahead.

eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.