Tag: RegTech

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.

Ascent, a firm that claims it helps users comply more efficiently, accurately and cost-effectively, has launched its Compliance Confidence Scorecard. 

Alloy, an identity decision firm for banks and FinTechs, has partnered with corporate KYC company Kyckr to streamline KYB checks.

In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

A recent survey by Advanced has found that only 36% of UK senior decision markets list ESG as a business priority this year.

VR Payment, a payment specialist that is part of the DZ Bank Group, has teamed with German RegTech Hawk AI.

Internal controls are an important yet very much challenging part of an organisation. In a recent post by Diligent, the company outlined five key components of internal controls. 

As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.

The development of tech in recent decades has seen us move from personal computers to the metaverse in a fairly short time frame.

Compliance is no longer something done out of necessity. Instead, it is an opportunity for companies to earn the trust of their customers and safeguard their brand reputation, according to Smart Communications vice president of product marketing Chris Murphy.