Tag: regulatory reporting

SmartStream has launched its new RegRegistry Service, aimed at helping financial institutions streamline their regulatory compliance processes.

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY UK firms dominated the European RegTech marketplace completing a...

Datox AI, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.

Customer classification plays a pivotal role in the AML strategies of businesses, especially within banking, finance, and gaming sectors. According to Alessa, customer-type ratings...

Regnology has launched Regnology Granular Data (RGD), a groundbreaking integrated data model designed to redefine regulatory reporting.

TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API. This new offering aims to streamline and...

The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.

The evolution from manual KYC practices to Corporate Digital Identity (CDI) represents a significant shift within the banking sector.

Bloomberg has introduced tools to help investors measure, manage, and report on the sustainability characteristics of their investment portfolios.

In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.