Tag: regulatory compliance
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.
Malaysia’s path to enhanced financial transparency and AML compliance
Financial institutions and regulated entities across Malaysia are gearing up for the nation’s fifth mutual evaluation by the FATF, scheduled for 2025.
Axiad secures $25m investment to enhance identity security innovations
Axiad, an identity-first security provider, announced today that it has secured a $25m investment from Invictus Growth Partners.
How EU’s financial services are preparing for DORA’s 2025 implementation
The Digital Operational Resilience Act (DORA) is set to redefine operational standards for financial entities across the EU.
How Theta Lake’s Integration with Verizon Transforms SMS Compliance
Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99 million postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.
