Why your KYC remediation strategy is failing you
Regulated financial institutions are under mounting pressure to keep customer records accurate, current, and audit-ready — and the cost of falling short has never...
Prove adds biometrics veteran to fight AI fraud
Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...
AROBS and Thot IT join forces on DORA compliance
AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe.
The collaboration centres on...
Trustfull’s Investigator aims to cut fraud team friction
Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly.
The product allows...
Dragos expands xOT cybersecurity with Phosphorus acquisition
Dragos has acquired Phosphorus in a move designed to extend its protection capabilities across the full extended operational technology (xOT) environment.
The acquisition adds Phosphorus's...
KYCP managed service brings institutional compliance at lower cost
Compliance technology has long carried a reputation for being the preserve of large financial institutions with deep pockets and dedicated IT teams.
KYCP is looking...
Concentrix and Napier AI target ANZ financial crime gap
Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand.
The partnership...
The surveillance gap firms are still struggling to close
Trade surveillance is entering a new phase. With financial institutions operating across increasingly complex, high-volume and multi-venue trading environments, firms are under growing pressure...
LSEG launches Identity Gateway for digital ID access
LSEG Risk Intelligence, a provider of digital identity and risk solutions, has unveiled Identity Gateway, a new technology infrastructure layer built to streamline access...
Bayshore bags $8m seed round for compliance automation platform
Munich-based RegTech Bayshore has raised $8m in seed funding led by Earlybird Venture Capital to help organisations transform legal and compliance requirements into AI-powered...
