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Regulatory
Regulatory
RegTech adoption and implementation amidst regulatory gaps. Should we care?
By Fitswemila Philip, Chief Superintendent, Economic and Financial Crimes Commission
-
Regulatory
New Regs on the Block: Crypto-regulation ramps up efforts to curtail crypto-criminality
By Charlotte Tregunna, Partner, & Amalia Neenan FitzGerald, Associateh, Regtech
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Regulatory
Emerging Risks and Blockchain Technology: Navigating the Future of Financial Services
By Adilah Holivay, Co-founder, DNA Legacy Blockchain Brokerage
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Regulatory
AI at the Helm: Transforming CFTC Reporting for the Digital Age
By Aron Elston, Associate Partner, Head of AI & Analytics, Eclipse Consulting Group
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Innovators
Innovators
ComplyAdvantage: AI-Driven Fraud and AML Risk Detection
Innovators
DocFox: Automated Business Account Opening for Financial Institutions
Innovators
Elliptic: Bridging the gap: Next generation blockchain intelligence
Innovators
Know Your Customer: Building the Future of Regulatory Technology
Magazines
The Highlights
News
Helping the Federal Space Navigate the Uncertain Grounds of Technology
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June 6, 2024
SMART Technologies, leading innovator in interactive technology, has officially announced the launch of a...
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March 20, 2024
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An Effort to Tighten Up the Grip on a Spiralling Crypto Industry
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December 16, 2022
Despite all the brains at their disposal, human beings have failed rather sensationally at...
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Digging into another Social Media-Caused Short Squeeze
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December 15, 2022
As smart as they are known to be, human beings just cannot keep themselves...
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Birthing the Aspects of a Smarter Healthcare Plan
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December 14, 2022
Despite all the intelligence at their disposal, human beings have shown that they just...
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Fighting another Attempt to Balance out the Ride-Haling Landscape
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December 13, 2022
Despite being smart beyond all known limits, human beings have failed rather sensationally at...
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July 15, 2024
Press Release
IOT Tech Expo Europe welcomes a host of top industry experts to the speaker line-up!
By GRC Outlook
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June 13, 2024
Press Release
Recovery Point Systems Enhances its Cyber Resiliency Portfolio with Launch of Ransomware Recovery as a Service (RRaaS)
By GRC Outlook
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June 1, 2024
Press Release
South Africa Traders Fair By FINEXPO 2024