Model Risk Management offering provides a superior user experience and risk mitigation

In an industry first, compliance platform Castellum.AI empowers financial crime fighters globally with free AML/KYC screening

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies

Top wealth management conference to share best-practices for marketing, client acquisition and client satisfaction

Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments. Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to their vast pool of SME and corporate clients. Volopay was founded in 2020, in Singapore, to help businesses better manage their finances to achieve their strategic growth. The product employs corporate cards...

Donnelley Financial Solutions (NYSE: DFIN), a leading global risk and compliance company, is the title sponsor of the Data Foundation’s RegTech 2023 Data Summit, which takes place today in Washington, D.C. Attendees will explore data modernization under the Financial Data Transparency Act (FDTA). For more than a decade, DFIN has actively supported the FDTA legislation, which was signed into law in December 2022. The legislation mandates that eight major U.S. financial regulatory and supervisory agencies, including the U.S. Securities and Exchange Commission (SEC), Federal...

New solution provides private markets firms with strategic advantage to aid growing expectations into oversight of cybersecurity

Winnow's recent developments gained recognition in two distinct compliance and technology-focused categories.

Now available on Lightbox, CardX’s online payment form will facilitate a seamless checkout experience

Cake DeFi, a leading fintech platform providing easy access to Decentralised Finance (DeFi) services and applications, announced today that it has integrated Notabene’s crypto pre-transaction decision-making platform for crypto regulatory compliance. By integrating Notabene’s compliance platform, Cake DeFi will ensure a seamless rollout of Travel Rule compliance in line with global regulations, starting in Singapore. The Crypto Travel Rule mandates exchanges, digital wallet providers, and financial institutions that deal with virtual assets to disclose, collect,...