Tag: monitoring

As 2024 unfolds, Quantifind is marking the year with a series of substantial product enhancements, underscoring its enduring pledge to provide top-tier experiences to its clientele.

It has been a big year for RegTech, with $6.5bn being invested in just the opening three quarters. With the year coming to an end, it begs the question of, what is next for the sector?

GIACT Systems, a provider of identity and authentication technology, has released a new OFAC compliance solution to lower false positives.

The Investment Industry Regulatory Organization of Canada (IIROC) and Nasdaq have released an improved surveillance technology.

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.

Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.

Three quarters of the world's RegTech companies are based in four countries.