Tag: regulatory compliance
Novatus Global bolsters RegTech prowess with $40m investment
Novatus Global, a London-based leader in regulatory technology, has announced a significant growth investment of $40m from Silversmith Capital Partners, a growth equity firm located in Boston.
How AI-powered automation is transforming regulatory lifecycle management
The realm of regulatory compliance is intricate and dynamic, presenting a continuous challenge that is crucial to the operational strategies of financial institutions.
How FullCircl’s SmartBroker revolutionized broker growth in just one year
FullCircl marked a significant milestone, celebrating the first anniversary of its SmartBroker facility, a game-changer for British Insurance Brokers' Association (BIBA) members.
Streamlining bank onboarding with corporate digital identity innovations
In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.
European RegTech investments plummet in Q2 as deal activity declined by...
European RegTech investment stats in Q2 2024:
RegTech deal activity in Europe fell by 74% for Q2 2024 in YoY comparison
The average deal...
Enhancing regulatory compliance: The role of AI in modern surveillance systems
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.
Navigating the nuances of KYC and KYB in modern AML strategies
In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.
How KYC is reinventing financial security standards globally
The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...
FullCircl introduces financial vulnerability solution for gambling operators
FullCircl, a leading identity verification platform, has unveiled its latest product tailored specifically for the gambling sector.
Graceview secures $1.5m investment to enhance AI-driven compliance
Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.
