Tag: regulatory compliance

In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.

Inadequate oversight in AML/CFT and sanctions can lead to substantial regulatory sanctions, reputational damage, and severe financial penalties.

Key United States RegTech investment stats in H1 2024: United States RegTech funding dropped by 18% in H1 2024 YoY California emerged as the...

Fabrick, a pioneer in Open Finance and Banking-as-a-Service, has entered into a strategic partnership with TerraPay, a leader in global money movement.

XYB, a leading provider of Coreless Banking Platforms, has entered into a strategic collaboration with IBM, the global technology giant. The partnership between XYB and...

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges. According to Corlytics, at a recent panel in London,...

In the evolving world of regulatory compliance, IT leaders face challenges managing the vast archives of internal, trade, and customer interactions.

Datamaran, a pioneer in strategic ESG software, has secured $33m in Series-C funding from Morgan Stanley Expansion Capital.

Fuse Fleet, a pioneering Australian insurance provider, has introduced the nation's first ESG reporting tool tailored for fleets, leveraging advanced AI technology from data analytics firm Greater Than.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this arena by integrating advanced automation and configurable systems, aiming to concentrate Financial Crime Compliance (FCC) teams on truly high-risk activities.