The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
How Build vs Buy has become a key question in RegTech
RegTech has transformed how institutions approach their regulatory responsibilities. By reducing manual tasks, cutting costs, and sometimes enhancing customer experience, RegTech is increasingly becoming an integral tool in various industries.
ChatGPT and the quest for factual AI – progress, pitfalls, and...
ChatGPT is taking the world by storm right now. In a recent post, Saifr dug deeper into the topic of chatbots, and the importance of AI factuality.
Generative AI: A blessing or a curse for business efficiency?
Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.
Tackling compliance complexity – how AI is changing the game for...
The latest research by GRC 20/20 delves into the role of AI in reshaping regulatory compliance within the financial services sector.
Navigating FINRA Renewals: Essential Guide for Financial Firms
As the end of the year draws near, financial firms are under the gun to complete their annual FINRA and state/jurisdiction registration renewals. With deadlines fast approaching, it's critical to have a robust framework in place for timely, cost-effective, and efficient renewals, not just for this year but for the future as well.
RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling
Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m.
Amlyze and Plumery’s partnership aims to set industry standards
AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
GenAI in UK Finance: Balancing innovation with risk management
A UK Finance survey has revealed that a majority of UK financial services firms are actively piloting the use of GenAI.
Flagright and Hello Clever link to fortify real-time payment security in...
Flagright and Hello Clever, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.
GRI sets new benchmarks for climate and energy disclosures
The GRI has unveiled new draft standards aiming to enhance corporate transparency in disclosing climate change transition plans and energy transition initiatives.