Tag: RegTech

Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.

The U.S. SEC's proposal for Scope 3 value chain emissions reporting is backed by investors as it offers essential information to gauge company risk.

For financial services companies that are looking to ensure a strong level of stability and regulatory compliance, technology is continuing to come up trumps as the route for them to become more efficient and effective.

GAN Integrity, a front-runner in the no-code ethics, risk, and compliance management technology scene, has recently hit a milestone.

ACA Group, a GRC firm in the financial services market, has made headlines with its strategic move in the regulatory space.

Know Your Customer, a renowned RegTech provider, has announced a strategic partnership with Joint Electronic Teller Services Limited (JETCO) to offer real-time access to...

Persona has unveiled a groundbreaking addition to its identity solutions that will allow businesses to more holistically evaluate risk using dynamic signals. The new offering,...

RegTech Analyst recently spoke to John Byrne and Evgeny Likhoded of Corlytics to discuss the company's recent acquisition of Clausematch and what it means...

The SEC head has cautioned a financial upheaval instigated by AI is “almost inescapable” within the upcoming decade if the technology isn't controlled properly.

Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.