Tag: regulatory compliance

Independent reviews are a cornerstone of a strong, risk-based BSA/AML and OFAC compliance programme.

European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...

ABN AMRO, one of the largest banks in the Netherlands, has partnered with nCino, a leader in cloud banking solutions, providing a platform that enhances financial operations globally.

In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.

Keabank, a burgeoning neobank, has successfully garnered an investment at an initial valuation of €10.5m.

Comprehensive ESG due diligence is crucial not only for ensuring regulatory compliance but also for enhancing transparency, optimising portfolio value, and driving sustainable growth....

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business operations.

FullCircl, a leading identity verification platform, has unveiled its latest product tailored specifically for the gambling sector.

AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed.