UK Regtech SmartSearch Introduces Service to Address Money Laundering Issues
UK-based anti-money laundering (AML) specialist SmartSearch has introduced a new service in order to address the problem of “dirty” cash ...
UK-based anti-money laundering (AML) specialist SmartSearch has introduced a new service in order to address the problem of “dirty” cash ...
Compliance in financial services will be drastically improved by leveraging innovative technology-based assessments which draw on regulatory data from around ...
Clausematch, a Regtech seeking to service the global marketplace, has announced the launch of a partnership and certification program to ...
The team at UK-based Shield, an established Regtech firm, reveals that they’re introducing their powerful Alert Transparency capabilities, bringing “unmatched” ...
Clausematch has published a report stating that the Regtech industry is at a tipping point as firms deal with “the ...
Clausematch, a UK-based Regtech serving global markets, has been selected as the winner of the Innovate Finance Pitch360. Innovate Finance ...
Regtech company Suade Labs, which aims to close the regulatory gap with modern technology, has reportedly added Mansfield Building Society ...
Foreside Financial Group, LLC, provider of governance, risk management, and compliance (GRC) solutions and tech offerings to customers in the ...
Rsquare Technologies, a Bahrain-based Regtech, has won the Central Bank of Bahrain’s SuperNova 2021 ‘Regtech Innovation Challenge’. The Bahrain SuperNova Challenge ...
Osome, a three-year-old Super App that digitizes accounting and compliance services for small businesses, has secured $16 million through a ...
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