Tag: RegTech

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns. 

European banks have shown resilience in the face of a tougher stress test, according to a new report from the European Banking Authority (EBA).

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

In Q2 of 2023, the UK saw a rise in fraudulent activity with a loss of £593m, pushing the total stolen cash in the past year to almost £3.5bn.

A significant upgrade has been introduced to KYC Portal's application completeness feature, aiming to enhance the user experience.

As the European Union’s (EU) environmental, social and governance (ESG) reporting requirements become increasingly stringent and frequent, companies are grappling with how to keep up.

Resistant AI, a Czech Republic-based company founded in 2019, employs machine learning techniques to safeguard financial services from fraud, manipulation and attack.

The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.

After over a year since it was announced, the Consumer Duty legislation finally came into effect in the UK this week. How will it impact the RegTech space?