Tag: RegTech

Nubank has rolled out the AI-powered compliance platform of Cardamon, a Y Combinator-backed RegTech firm, across every jurisdiction where it currently operates, marking a...

The New York State Department of Financial Services (DFS), the state's financial regulator, has signed a MOU with the Wyoming Division of Banking. The agreement...

WorkFusion has widened its managed services ecosystem so that banks and other financial institutions are no longer bound to a single delivery model for...

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

Fixed income valuation has reached a turning point. According to LSEG Data & Analytics, it is no longer enough for firms to show that...

The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow. The Financial...

For many FinTech firms, compliance capacity quietly caps expansion. Every new market or vertical means more analysts, more tools and more time. According to Duna,...

Anti-money laundering (AML) teams are under growing pressure to process more alerts and investigations without proportionally increasing headcount. Automation can help relieve that burden,...

Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...

ThetaRay, an AI-native provider of FCC infrastructure, has named Laure Richmond as its new chief financial officer as tightening regulation on both sides of...