Tag : RegTech

FullCircl Releases 2025 State of Identify Verification Report
Compliance management Fintech News Security

FullCircl Releases 2025 State of Identify Verification Report

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech uniquely positioned at the intersection of revenue and regulation, announces the release of its new State of Identity Verification Report.  The report exposes the knowledge gaps and missed opportunities currently costing firms an estimated 38% of potential new customers each year. The key finding of the......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Security

RegTech for Financial Institutions: How You Can Better Streamline Regulatory Compliances

Rishika Patel
by Rishika Patel0
The Fintech industry is revolutionizing financial services with innovative RegTech solutions, from mobile payments to blockchain technologies. However, with this rapid transformation comes the challenge of navigating an increasingly complex regulatory landscape. Financial institutions must comply with stringent rules, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations,......
FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge
News Risk Management

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.  The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering......
Artificial Intelligence Featured Finance Fintech Machine Learning Security

RegTech and the Future of Regulatory Reporting

Prajakta Ayade
by Prajakta Ayade0
The financial services industry has witnessed a significant transformation driven by financial tech advancements. Among these innovations, Regulatory Technology, or RegTech, has emerged as a critical component in reshaping the future of regulatory reporting. Understanding RegTech RegTech refers to the use of technology, particularly information technology, to enhance the management......
Artificial Intelligence Compliance management Digital Wallet Economy Featured Fintech Payment gateways Technology

RegTech for a Globalized World: How RegTech Helps With Cross-Border Regulatory Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Understanding RegTech RegTech, short for Regulatory Technology, refers to the application of innovative technology to improve the efficiency and effectiveness of regulatory compliance. It encompasses a wide range of technologies including artificial intelligence (AI), blockchain, big data analytics, and machine learning. These technologies help organizations manage regulatory requirements, streamline compliance......
B2B Banking Business Compliance management Fintech Fintech Funding Interviews News Risk Management Technology

Global Fintech Interview with Vatsa Narasimha, CEO of ComplyAdvantage

Paroma Sen
by Paroma Sen0
Vatsa Narasimha, CEO of ComplyAdvantage shares more on why RegTech will gain more prominence in the overall B2B fintech market seeing how financial frauds have become more commonplace on a global scale: ____________ Hi Vatsa, tell us about yourself and your role at ComplyAdvantage I’ve been with ComplyAdvantage for a little over......
SRAX Signs Agreement to Merge with DNA Holdings
Finance Fintech News

Global RegTech Consolidator Corlytics Acquires a Deloitte UK RegTech Platform

Business Wire
by Business Wire0
Corlytics, the global leader in regulatory intelligence and policy compliance technology, has acquired a digital RegTech platform from Deloitte UK. The marriage of the two platforms is transformational, completing the cycle of regulatory assessment and implementation. The announcement closely follows Verdane’s majority stake investment last month to cement Corlytics’ global......
Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions
Fintech News

Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions

PR Newswire
by PR Newswire0
This expansion will improve the bank’s compliance operations. Silent Eight’s solutions underpin HSBC’s dedication to advance automation and digital enablement. Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime programmes, announced the expansion of its......
FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform
Fintech News

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform

PR Newswire
by PR Newswire0
Avery, the Regulatory Co-Pilot, Is Designed to Offer 24/7 Personalized Regulatory and Enforcement Action Insights to Minimize Risk Of Non-Compliance, All While Saving Time And Money For SEC, FINRA and State-Board Regulated Firms Surge Ventures, a FinTech Venture Studio, proudly announces the launch of its inaugural venture, RegVerse which focuses on......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
1