Tag: RegTech

In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale. According to Saifr,...

FullCircl, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...

TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API.

Scamnetic, a trailblazer in the RegTech industry, has successfully closed a major funding round.

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution. This innovative product...

Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams. The campaign highlights the increasing risk...

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.