How to Outsmart Money Laundering Networks: a New Paradigm for More Efficient AML
This free 30-page eBook explores graph analytics as an AML tool to uncover money laundering networks and improve financial crime ...
Tag: RegTech
Regtech is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into other regulated businesses while emphasizing monitoring, reporting and compliance.
Thomson Reuters: Fintech, Regtech and the Role of Compliance in 2022
The sixth Thomson Reuters regulatory intelligence report is shining light on the role of fintech and regtech across the financial ...
2020 Survey Report: State of Digital Communications Compliance
Given the rapidly expanding use of collaboration platforms, like Cisco Webex, RingCentral, Slack, Zoom and Microsoft Teams, as well as ...
The Future of E-Governance and Anti-Corruption Efforts
In today’s complex and rapidly changing business environment, managing risk and ensuring compliance is more important than ever. The integration ...
Yes, Regulation Is Growing, But It Doesn’t Affect All Industries Equally
You’ve no doubt heard the refrain that companies doing business in the U.S. are facing more regulation than ever before. ...
CUBE Lands New Investment Partnership With Bregal Milestone
RegTech provider CUBE recently announced a strategic growth investment from Bregal Milestone, marking the first institutional capital investment for the ...
Global Screening Services Spins off From AlixPartners as Standalone RegTech Provider
A year after forming inside AlixPartners with the mission to target cross-industry challenges in financial services, Global Screening Services (GSS) ...
Lifting All Boats in the Investment Banking Ecosystem Means Scaling the Trust Layer
The U.S. government places extensive regulations on investment banking and related activities, including the use of technology. And while this ...
Reimagining Compliance in Banks and FIs: The Role of Regtech
Making the compliance case for relying on regtech to keep pace with digital transformation at banks and financial institutions. Keep ...
LogicGate’s Risk Cloud Adds CUBE RegAssure Integration for Regulatory Process Automation
LogicGate’s Risk Cloud platform has enabled integration with CUBE’s Reg Assure AI-powered regulatory compliance management tool, the companies announced. The ...
CUBE Analysis: Lack of Regulatory Standardization Delays Meaningful Climate Action
A lack of global standardization for climate-related financial regulation has created a confusing, disconnected and easy to ignore cross-border compliance ...
Shield Closes $15M Series A Round, Plans to Open NYC Office
Regtech startup Shield closed a $15 million Series A funding round on January 13. The round was led by Macquarie ...
