Latest RegTech News & Research
EbankIT and Daon tackle AI fraud with identity tool
EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...
Coralogix raises $200m to power AI-era observability
Coralogix, a data and AI platform for enterprise observability, has closed a $200m Series F funding round, pushing its total capital raised to $550m.
The...
The compliance gap AI is finally positioned to close
Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...
Why FATCA and CRS firms keep repeating the same mistakes
For financial institutions worldwide, FATCA and CRS reporting season has become less a compliance milestone and more an annual confrontation with the same unresolved...
How ACTICO is building AI-ready compliance for a regulated world
ACTICO has been building AI-ready compliance infrastructure for Europe’s most regulated institutions for many years. Here is how the company is turning that proven...
