The tools and technologies are growing as financial services and institutions sectors are fast forwarding so the regulatory process does. Regtech providers are being forced […]
A mid-sized bank processes millions of transactions every day, each transaction requires dozens of regulatory requirements across Anti-money-laundering, customer identification, and fraud prevention regulations. Traditional […]
As Money laundering and Terrorism funding strategies footsteps in so does the technology. Financial institutions and departments are putting more effort into providing a regulatory […]
