Latest RegTech News & Research
What auditors actually want from your FinCrime controls
Around 28% of attendees at ComplyAdvantage's latest Compliance Edge webinar had never faced a compliance audit, while 45% had been audited and found areas...
As AI mass-produces fake identities, SEON adds signals
SEON, the AI Command Centre for fraud prevention and anti-money laundering compliance, has expanded its Signal Intelligence capability, lifting its proprietary, directly sourced data...
Flagright scores Zento deal to guard payment growth
Zento, a business account provider built to simplify finances for entrepreneurs, has appointed Flagright, an AI-driven financial crime compliance platform, to bolster its defences...
Hackuity secures $19m as vulnerability crisis deepens
Hackuity, the AI-powered Vulnerability Operations Centre provider, has closed a $19m funding round as enterprises race to keep pace with an AI-fuelled surge in...
EU supervisory reporting faces a DPM 2.1 overhaul
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have launched a consultation on DPM 2.1,...
