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
Ensuring financial security: How firms comply with the OFAC SDN list
A recent post by Alessa has detailed what the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List is.
How financial institutions can safeguard integrity with the three-step risk-based method
In a recent post by Fenergo, the company outlined how FI's are able to safeguard integrity with a three-step risk-based method.
Deutsche Bank’s DWS faces $25m penalty for AML, ESG failures
DWS Investment Management Americas has been charged by the SEC in two separate enforcement actions, leading to a settlement of $25m.
What are CFPB’s reforms to redefine consumer data handling?
The CFPB has unveiled ambitious amendments to the FCRA that would redefine the rules for data brokers, furnishers, and end users.
Kreda chooses Amlyze for state-of-the-art compliance software
Amlyze, a firm known for its anti-financial crime tools, has recently been chosen by Kreda, a major united central credit union in Lithuania.
Microsoft partners with Greenomy for advanced RegTech solutions
Greenomy is setting a new precedent by partnering with Microsoft to offer ESG Data and RegTech solutions to both corporates and financial services institutions.
EPI announces wero as its breakthrough digital wallet solution
The EPI, a bank-backed venture established to counter giants like Mastercard in Europe, named its digital wallet solution as 'wero'.
How RingCentral and Theta Lake are transforming communication security
Earlier this week, Theta Lake and RingCentral enhanced their relationship. Looking towards the future, how are the two firms transforming comms security?
GoTyme Bank integrates with NICE Actimize for fintech crime prevention
NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have recently announced a landmark integration.
How Arctic Intelligence is leading the way in business-wide financial crime...
Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess,...
