Diameter Pay partners with Flagright for AML compliance
Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform...
Sovos, Tungsten partner on AP and tax compliance
Sovos and Tungsten Automation have announced a strategic partnership to deliver an integrated compliant AP solution for multinational organisations.
The partnership aims to address the...
How client onboarding is adapting to the new realities of financial compliance
RegTech Analyst recently sat down for an interview with Remonda Kirketerp Moller, CEO of Muinmos, to learn more about adapting compliance to the new...
Wise pays $4.2m for AML breaches in US settlement
California’s Department of Financial Protection and Innovation has joined five other state regulators in a $4.2m multistate enforcement action against Wise, for breaches of...
Tackling compliance silos in finance
Financial institutions are taking compliance seriously, but many are plagued with siloed departments that reduce efficiency, according to a panel at the Global RegTech Summit.
AI MDR provider AirMDR secures $15.5m seed funding
AirMDR, an AI-native Managed Detection and Response (MDR) provider, is aiming to deliver enterprise-grade security operations at an affordable price for small and medium-sized businesses, using a combination of AI analysts and a 24/7 team of expert human analysts.
Automating regulatory compliance with AI
Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...
Credas launches UK-first Compliance Wallet
Credas, a UK-based leader in identity verification, has announced the launch of the Credas Compliance Wallet, a new product designed to transform compliance checks...
Vocalink hit with £11.9m fine over risk failures
The Bank of England has imposed an £11.9m fine on Vocalink Limited after the company failed to meet compliance obligations under section 196 of...
ABA updates guideline to aid customers in hardship
Banks across Australia are stepping up their efforts to support customers facing financial hardship, following the release of an updated industry guideline by the...