Tag: RegTech

Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.

Ascent, a firm that claims it helps users comply more efficiently, has launched its Compliance Confidence Scorecard. 

VR Payment, a payment specialist that is part of the DZ Bank Group, has teamed with German RegTech Hawk AI.

It's a common scenario for every CTO in the dynamic field of RegTech - the constant push and pull on whether to scale the tech team. The questions frequently come flooding in - could we speed up a project if we hire more developers? Could we build a certain feature if we expanded our team? TAINA Tech has answered those questions. 

In a recent post by Diligent, the company outlined five key components of internal controls in a business setting.

The UK Department for Science, Innovation and Technology has put forward a new version of the Data Protection and Digital Innovation Bill.

A report by NICE Actimize has found that the rise of banking fraud is a growing concern for financial institutions and consumers alike.

As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.