Category: RegTech (Regulatory Technology)

The Bank for International Settlements (BIS) report highlights the growing significance of artificial intelligence (AI) in central banking, urging a balance between innovation and risk…

Accurate name matching is vital for regulatory compliance in KYC and AML processes, yet it faces challenges due to language and script variations. IMTF has…

Financial compliance in the Channel Islands, particularly in Jersey and Guernsey, is governed by regulations like FATCA and CRS, promoting international tax transparency. FATCA requires…

Auquan has launched its innovative Sustainability Agent, an AI-driven tool designed to ease the manual burdens faced by sustainability teams in the financial services sector.…

Ciphr has launched an advanced cloud-based payroll system aimed at simplifying payroll processes for UK businesses, enhancing efficiency and reducing errors. Key features include real-time…

FirstRand Group, a leading African financial institution, is partnering with Fiserv to enhance its digital transformation by adopting Finxact, a cloud-native core banking solution. This…

Lynx, a FinTech company specializing in healthcare payments, has raised $27 million in an oversubscribed Series A funding round, boosting total funding to over $44…

ZeroRisk, an Irish company focused on compliance and cyber risk management tools for the payment sector, has raised $4 million in a funding round led…

The landscape of financial crime risk management is rapidly evolving due to technological advancements and changing regulations. The EU’s AML Package aims to standardize compliance…

Accurate carbon accounting is vital for credible sustainability reports, but common mistakes can lead to miscalculations of greenhouse gas emissions. Position Green, an ESG FinTech…