Tag: Regulatory technology

Tag Visualization: Top 50 related tags by occurrence

Recent Related Articles to Regulatory technology

Cybersecurity firm Remedio raises $65m in debut round - FinTech Global

Added to Collection on: 2025-09-16 19:42:32

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Financial regulation
Regulatory technology

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Ramping up Crypto Treasury Integration? - OneSafe Blog

Added to Collection on: 2025-09-23 21:37:52

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Blockchains
Cryptocurrencies
Avax
Decentralized finance
Regulatory technology
Avalanche

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US financial enforcement falls 37% under Trump - FinTech Global

Added to Collection on: 2025-09-24 16:43:16

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Corporate crime
Independent agencies of the United States government
Consumer Financial Protection Bureau
Dodd?Frank Wall Street Reform and Consumer Protection Act
Regulatory agency
Regulatory compliance
Regulatory technology
United States Securities and Exchange Commission
CT Corporation
Wolters Kluwer
Financial technology

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Regtech SteelEye APAC Region Report Reveals Increase In Compliance Investments

Added to Collection on: 2025-09-27 22:54:33

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Privacy law
Data protection
European Union
Markets in Financial Instruments Directive
Systemic risk
General Data Protection Regulation
Regulatory compliance
Regulatory technology
WhatsApp
Internet privacy
Data retention
Draft:MirrorWeb
SteelEye

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Agentic AI firm Zania bags $18m in NEA-led funding round - FinTech Global

Added to Collection on: 2025-10-01 15:16:53

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Artificial intelligence
Agentic AI
Regulatory technology
Intelligent agent

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U.S. Treasury pushes AML compliance into the AI era - FinTech Global

Added to Collection on: 2025-10-01 14:42:08

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Financial regulation
Money laundering
Anti–money laundering
Regulatory compliance
Association of Certified Anti-Money Laundering Specialists
Regulatory technology
Terrorism financing
John K. Hurley
WorkFusion

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AI RegTech Feedzai bags $75m at $2bn valuation - FinTech Global

Added to Collection on: 2025-10-06 10:19:01

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Feedzai
Regulatory technology
Financial technology

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Global banks abandon NZBA climate commitments

Added to Collection on: 2025-10-06 08:51:52

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Climate change and society
Greenhouse gas emissions
Climate change mitigation
Net-zero emissions
Regulatory technology

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Flagright powers Sendby's AI-driven remittance security - FinTech Global

Added to Collection on: 2025-10-06 08:46:24

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Financial technology
Remittance
Regulatory technology
Draft:Alviere
FinTech Global
Flagright

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Finalto Partners With Eflow Global For Trade Surveillance And Execution Oversight

Added to Collection on: 2025-10-08 17:24:57

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Financial markets
European Union
Markets in Financial Instruments Directive
Systemic risk
Financial technology
Regulatory compliance
Data management
Regulatory technology
Draft:BondIT
Finalto

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