Tag: RegTech

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, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.

The GRI has unveiled new draft standards aiming to enhance corporate transparency in disclosing climate change transition plans and energy transition initiatives.

The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.

Theta Lake’s collaboration with Zoom, which started in 2018, has been pivotal in elevating compliance and security standards for Zoom’s unified communications (UC) platform. Theta...

In a recent installment of its series, Ascent delved deeper into the core elements of a robust compliance programme, based on the principles outlined in its Regulatory Compliance Scorecard.

Taina Technology recently highlighted what it believed were seven key trends within the RegTech industry in 2023. 

Custodia Technology recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.

The UK's Financial Conduct Authority (FCA) has tapped OneMarketData, a market surveillance technology firm, for a significant market surveillance project.

In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo,...