Dollarize partners with Flagright for real-time AML
Dollarize has selected Flagright, a no-code platform for AML and transaction monitoring, to enhance its compliance infrastructure.
The partnership aims to equip Dollarize with advanced...
US regulators scrap climate risk guidance for banks
US federal banking regulators have announced the withdrawal of the Principles for Climate-Related Financial Risk Management for Large Financial Institutions, ending the short-lived guidance...
Sanctions screening checklist for banks
Banks occupy a crucial position in the global financial ecosystem, serving as the primary channels for trade and cross-border financial transactions.
Because of this central...
Basel 3.1: Turning compliance into strategy
Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...
How embedded compliance is reshaping financial infrastructure
As financial services evolve amid digital transformation and stringent regulatory demands, embedded compliance emerges as a pivotal strategy, weaving regulatory adherence directly into the...
How AscentAI redefines compliance automation
Finding the right regulatory change management solution has become increasingly challenging in today’s crowded RegTech market.
Many vendors promise to automate complex compliance workflows...
CUBE buys Berlin’s Kodex AI to enhance RegTech AI platform
CUBE has announced the acquisition of Berlin-based Kodex AI, a tech company specialising in agentic AI for compliance and risk management across the financial...
AI security firm Matters.AI raises $6.25m seed round
Matters.AI has raised $6.25m in funding to launch what it calls the first “AI Security Engineer”, an autonomous system designed to safeguard enterprise data...
South Africa’s property market faces AML wake-up call
Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...
How Vivox AI helped Osome accelerate onboarding and reduce false positives by 90%
As FinTechs globally scale across diverse markets, being able to manage compliance efficiently has become a vital enabler of growth.
Singapore-headquartered Osome, a digital business...
