Tag: RegTech

The FCA has issued a hefty fine of £11m to Equifax as a consequence of their involvement in one of history's most significant cyber-security breaches.

With new technologies extending the ability to onboard in different ways, video identification in onboarding is roaring through as an alternative to the traditional form.

Moody’s Analytics has recently inked a pivotal contract with the Defence Equipment and Support (DE&S) body of the UK Ministry of Defence.

Flagright and Seis, both renowned players in the FinTech sector, have announced a groundbreaking partnership.

Sanlam and Allianz have received regulatory approvals for their joint venture, which aims to establish a dominant Pan-African non-banking financial services company, operating under...

Standing at the forefront of communications compliance infrastructure: An interview with Devin Redmond, CEO and Co-Founder of Theta Lake.

Responsibly, making waves in the sustainable procurement sector, aims to drastically alter the landscape with its innovative, AI-driven platform.

With the width and depth of financial crime increasing as technology becomes ever more extensive, the need for new tech innovation in this area is increasing in tandem.

Blackbaud, has settled claims amounting to $49.5m, brought forward by the attorneys general of 49 American states and Washington, D.C.

Coalition has announced a strategic partnership with MS&AD, in a significant move towards bolstering cybersecurity for small and medium-sized businesses (SMBs) in Japan. The core...