For much of the last decade, RegTech has been viewed as a category in its own right: a fast-growing ecosystem of specialist providers helping...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

E-invoicing compliance infrastructure company DDD Invoices, headquartered in Slovenia, has completed a €1.31m seed round led by Fil Rouge Capital and 500 Global, according...

Australia's financial intelligence agency AUSTRAC has published three updated national risk assessments warning that the country's money laundering, terrorism financing and proliferation financing threats...

South Korea's Financial Supervisory Service (FSS), the country's top financial regulator, has launched a dedicated task force to overhaul the way public fund prospectuses...