Regtech

How Will AMLYZE and Aura Cloud Reinvent FinCrime Prevention?
Regulatory & Compliance How Will AMLYZE and Aura Cloud Reinvent FinCrime Prevention?

The specter of financial crime looms large over the global economy, and institutions are in a constant race to thwart the sophisticated schemes that criminals devise. Standing at the vanguard of this battle are AMLYZE and Aura Cloud. Their strategic alliance heralds a significant leap forward in

December 16, 2024
North West Leads RegTech Innovation: Collaboration with City of London
Regulatory & Compliance North West Leads RegTech Innovation: Collaboration with City of London

A significant event held in Derry recently aimed to showcase the North West region’s burgeoning potential in addressing universal challenges through regulatory and supervisory technology, commonly known as RegTech. The event was organized collaboratively by Derry City and Strabane District Council,

December 13, 2024
Can the North West Lead in Global RegTech Innovation?
Regulatory & Compliance Can the North West Lead in Global RegTech Innovation?

In an era where regulations evolve at a breakneck pace and compliance standards grow increasingly complex, the need for effective regulatory technology has never been more critical. The RegTech Forum held at the historic Great Hall on Ulster University’s Magee Campus brought to light the North W

December 12, 2024
EU Mandates Double Materiality in New Corporate Sustainability Directive
Regulatory & Compliance EU Mandates Double Materiality in New Corporate Sustainability Directive

The European Union (EU) has taken a significant step forward in corporate sustainability with the introduction of its new Corporate Sustainability Reporting Directive (CSRD). This directive mandates companies to conduct a 'double materiality' assessment, marking a transformative shift in

December 9, 2024
Adopting RegTech: Ensuring Compliance and Innovation in Energy
Regulatory & Compliance Adopting RegTech: Ensuring Compliance and Innovation in Energy

The energy sector is at a pivotal crossroads, with utilities facing a rapidly evolving landscape marked by increasingly stringent regulatory environments and the onset of groundbreaking digital innovations. Utilities are confronted with the challenge of navigating this complex terrain while

November 27, 2024
Driving RegTech Adoption: Streamlining Compliance in GCC Countries
Regulatory & Compliance Driving RegTech Adoption: Streamlining Compliance in GCC Countries

Regulatory compliance has become increasingly complex, dynamic, and burdensome for many organizations, especially in the Gulf Cooperation Council (GCC) countries, where bold economic diversification and technology plans are underway. Regulatory technology (RegTech) leverages intelligent automation,

November 21, 2024
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