Through the exchange of client data, the Monetary Authority of Singapore (MAS) has announced the creation of a new centralised digital platform named Cosmic, which is intended to assist banks in the fight against money laundering and terrorism funding.
The new e-Learning course on ESG scoring has been launched by Indigita, a Swiss RegTech company, in partnership with Prometeia.
Leading RegTech company Global Screening Services (GSS) has closed its Series A2 fundraising round, raising approximately $47 million (£37 million).
Financial institutions and regulators are facing enormous challenges as a result of the financial markets' rapid digitalization and globalization. To properly comply with rules, these institutions require sophisticated technologies for data collecting, assurance, and preservation.
Leading identity verification and management technology company AU10TIX today announced the release of a cutting-edge KYB solution.
The application of artificial intelligence (AI) has become essential for financial services companies looking to stay competitive and promote innovation in the ever-changing financial landscape of today. Prominent RegTech company Saifr examined the best uses of technology that these businesses are making of it right now.
The Office of the Comptroller of the Currency (OCC), a US banking regulator, asserts that banks ought to actively manage the risks associated with fintech partnerships.
Juniper leads the way in innovative insurance coverage for reproductive health.
April 12, 2024
Finastra introduces a small business DFA 1071 compliance data gathering module.
April 12, 2024
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