SmartSearch boosts Twenty7tec platform identity security
SmartSearch and Twenty7Tec have strengthened their existing collaboration to enhance identity verification for advisers, lenders and financial providers.
The move sees SmartSearch deepen its partnership...
NorthRow joins ID-Pal to deliver AI-powered KYB solutions
ID-Pal has announced the acquisition of NorthRow, a specialist provider of KYB verification solutions designed to support regulated organisations.
The acquisition aims to create a...
Operational success starts with effective risk management
As organizations continue to navigate the ever-changing realities of the financial services industry across the globe, the need for both flexibility and stability grows.
According...
Jean-Marie Mamodesen joins Droit to lead European growth
Droit, a technology firm specialising in computational law and regulatory decision automation, has appointed RegTech veteran Jean-Marie Mamodesen as regional sales director.
In his new...
Balancing GDPR and AML duties for gatekeepers
Gatekeeper professions, including lawyers, accountants, estate agents, and trust and company service providers, are increasingly caught between two powerful regulatory regimes: AML rules and...
The hidden money laundering crisis in the art market
The art market has long been a target for money launderers thanks to a unique combination of factors. High-value artworks can be transported across...
Regulatory risks reshape global health and life sciences
The global health and life sciences sector is expanding rapidly, fuelled by digital health platforms, AI integration, biotechnology breakthroughs and rising global healthcare demand....
AiPrise: The story so far and what comes next
RegTech Analyst recently sat down for an interview with RegTech firm AiPrise to find out more about the company and what is in the...
The hidden flaws in today’s compliance systems
For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...
FreemarketFX adopts Napier AI platform for safer FX payments
FreemarketFX, an international payments firm specialising in global money movement, has strengthened its long-standing relationship with Napier AI, a London-based financial crime compliance technology...