23 Aralık 2024, Pts

RegTech News
RegTech News

Is your bank’s architecture trapped in the past? It’s time to recompose it

Written by K R Venkatraman, Head Product Architecture, Infosys Finacle2nd July 2024Banks today are compelled to re-assess and reshape their operating models and IT systems to meet fast-evolving customer...

US regtech start-up Norm Ai raises $27m Series A funding

Written by Cameron Emanuel-Burns 27th June 2024New York-headquartered regtech start-up Norm Ai has secured a $27 million Series A funding round to help grow its AI-powered regulatory compliance solution.Norm...

Trump, GenAI, and the changing face of financial crime:What’s coming in 2025?

Join our expert-led webinar to explore the top trends and developments that will shape financial crime prevention in 2025 and beyond.RegisterStart planning your roadmap for the year ahead as we discuss:The...

AML for Insurers in the Americas:Best Practices

Whether you’re a disruptive Insuretech or a long-established insurer with deep roots in your community, your financial crime challenges today are immense.RegisterFrom criminals using...

Banking in Canada:Your AML roadmap

Canada is undergoing many regulatory changes, from the establishment of the Canada Financial Crimes Agency (CFCA) to amendments to major AML/CFT laws.RegisterOf course, this...

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RegTech Wave: Pioneering Türkiye’s First Comprehensive RegTech Inventory

RegTech Wave: Pioneering Türkiye’s First Comprehensive RegTech Inventory

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As digital transformation accelerates worldwide, regulatory technology (RegTech) is becoming indispensable for organizations navigating complex compliance landscapes. Türkiye is joining this movement through the...

Regulatory Technolgy by EY

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The RegTech Revolution: Investing in Tomorrow’s Regulatory Landscape

Dr. iur. Ali Osman ÖzdilekPreface:In an era defined by globalization and technological acceleration, traditional legislative processes are struggling to meet the demands of modern...

Elections 2024: Implications for bribery, corruption, and PEP screening

Major national elections occur every year – but 2024 is shaping up to be of particular significance. Three of the world’s largest economies – the United States, the United Kingdom, and India – are among those set to hold votes to determine their countries’ leadership. This includes not just presidents and prime ministers but national legislatures, too, alongside some regional and state office