Tag: RegTech

A new report study by Vivox details how global commodities trader TELF AG cut counterparty review times from 60 minutes to as little as 10...

As the IRS tightens its grip on digital asset reporting, firms that fail to verify taxpayer identification numbers (TINs) early could find themselves exposed...

For much of the past decade, RegTech investment has followed a familiar trajectory, flowing towards technologies that help financial institutions keep pace with an...

Luxembourg audit and consulting firm HACA Partners, which serves more than 500 clients across multiple countries, has chosen RegTech provider Muinmos to overhaul its...

The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has published a new report calling on governments and the...

Sumsub, the verification and compliance platform, has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective...

iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-running mobile identity and e-signature credential, into its...

Jack Henry, a provider of technology solutions for banks and credit unions, has expanded its partnership with Google Cloud to develop an AI-driven security...

Deutsche Bank Aktiengesellschaft has handed over a $2m penalty after misreporting in excess of 260,000 over-the-counter (OTC) derivative trades, a failure that compromised the...

Red Oak, a compliance technology provider for financial services firms, has launched its Ad Review to 4U Connector, an integration designed to remove the...