Latest RegTech News & Research
EPC VOP update puts pressure on PSPs to cut false mismatches
The European Payments Council (EPC), the body that manages European payment schemes, has released version 2.0 of its recommendations on matching processes under the...
ThirdEye taps ID-Pal as AI fraud raises onboarding stakes
ThirdEye, an end-to-end AML platform provider, has chosen Irish identity verification specialist ID-Pal to supply the KYC and KYB tools behind its offering in...
Gryphon bets on rules, not AI, to govern customer contact
As AI agents take on more customer interactions, firms face a growing challenge: ensuring every call, message and engagement complies with regulatory requirements. The...
Can RegTech close the blind spots in business verification?
Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...
Corporate lookalikes expose gaps in AML screening
Similar company names, shared addresses and overlapping ownership details are making it harder for financial institutions to identify businesses accurately, increasing the risk of...
