RegTech firm ActiveComply secures funding from Level Equity
ActiveComply, a RegTech company specialising in digital communication compliance management for banks, credit unions, independent mortgage banks and insurers, has secured a strategic growth...
AI takes centre stage in Treasury’s new AML vision
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
FrankieOne and Daon team up to fight AI-driven fraud
FrankieOne has entered into a partnership with Daon, a US-based biometric identity solutions provider with extensive expertise in fraud prevention.
The collaboration comes as deepfakes,...
False negatives: the hidden risk in AI compliance
False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...
Real-time risk intelligence unveiled by LSEG Risk Intelligence
LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.
RegTech platform Deckard raises $3.9m Mighty funding
Deckard Technologies, a GovTech data platform helping local governments improve compliance rates and optimise tax revenue collection across property rentals, has secured a $3.9m growth credit facility from Australia-based Mighty Partners.
Wordwatch debuts compliance suite to tackle data gaps
Wordwatch, a communications governance and archiving platform, has announced the launch of its expanded compliance suite designed for regulated organisations.
The new platform introduces...
Notion Capital backs Umony with $15m funding round
Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round.
The funding was led...
SEON unveils explainable AI tools for fraud prevention
SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....
Why UAT is critical in AI-driven AML programmes
Imagine a financial institution preparing to deploy a new AI tool designed to streamline anti-money laundering (AML) alerts. The promises are compelling: faster triage,...
