Tag: RegTech

Cyphercor, an Ontario-based cybersecurity firm behind the LoginTC Multi-Factor Authentication platform, has received a grant through the Ontario Centre for Innovation's (OCI) Critical Industrial...

ZestyAI, an AI-driven property risk intelligence company, has revealed that the Natural Resources Defense Council (NRDC), one of the United States' foremost environmental advocacy...

A national property and casualty (P&C) carrier looking to break into the non-admitted Excess & Surplus (E&S) market turned to IntellectAI to build and...

Understanding who is truly driving market activity has remained one of the most persistent challenges in financial markets. Traditional indicators and regulatory disclosures have...

As more organisations push artificial intelligence into live production environments, many are encountering a familiar obstacle: operational friction caused by fragmented, document-driven work. Without...

Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office in Frankfurt. The German city is home...

Corporate treasury functions are undergoing a profound shift. No longer judged purely on operational efficiency, teams across treasury, finance, tax and procurement are increasingly...

Banks face a persistent tension at the heart of modern compliance: financial crime never stops, yet the systems built to combat it remain largely...

A global asset manager turned to Zeidler Group for specialist regulatory guidance after seeking to invest in structured debt instruments issued by a Luxembourg...

The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banks, insurers and superannuation trustees, has urged the financial sector to significantly raise its...